THE FACTORY II LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 09/08/239 August 2023 | Application to strike the company off the register |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Satisfaction of charge 4 in full |
| 22/05/2322 May 2023 | Satisfaction of charge 10 in full |
| 22/05/2322 May 2023 | Satisfaction of charge 11 in full |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Termination of appointment of Alexander Sutherland Macaulay as a director on 2022-12-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Appointment of Mr Duncan Chisholm as a director on 2022-02-24 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR MARK SELVEY |
| 15/12/2015 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2020 |
| 15/12/2015 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FACTORY SKATEPARK |
| 09/09/209 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | NOTIFICATION OF PSC STATEMENT ON 31/03/2020 |
| 24/04/2024 April 2020 | CESSATION OF DEREK ROSS MARSHALL AS A PSC |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2354080014 |
| 06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ROSS MARSHALL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 10/04/1810 April 2018 | CESSATION OF MARK SELVEY AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF MARK SELVEY AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2354080014 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2354080013 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2354080012 |
| 18/08/1718 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/04/1623 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/07/1514 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/04/1518 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | ADOPT ARTICLES 27/08/2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUFF |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1427 January 2014 | ARTICLES OF ASSOCIATION |
| 27/01/1427 January 2014 | ALTER ARTICLES 22/01/2014 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUFF / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SUTHERLAND MACAULAY / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PATON FORREST / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 20/09/2012 |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 30/12/2009 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 30/12/2009 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SUTHERLAND MACAULAY / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALEXANDER YOUNG / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUFF / 06/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR BRIAN YOUNG |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR GRAHAM DUFF |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BROWN |
| 14/04/0814 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/04/053 April 2005 | REGISTERED OFFICE CHANGED ON 03/04/05 FROM: 158 PERTH ROAD DUNDEE DD1 4JS |
| 29/12/0429 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/07/0414 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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