1
103 Tay Street, Newport On Tay, Fife, ScotlandActive Corporate (2 parents)
Officer
2023-11-16 ~ nowIIF 21 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18 Exchange Street, Dundee, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
13,866 GBP2021-06-30
Officer
2020-07-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
14 Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
1 High Street, Newport On Tay, Fife, ScotlandActive Corporate (2 parents)
Equity (Company account)
12,855 GBP2023-03-31
Officer
2015-02-23 ~ nowIIF 18 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Interpath Ltd, 31 Charlotte Square, EdinburghLiquidation Corporate (2 parents)
Profit/Loss (Company account)
-1,360 GBP2020-11-01 ~ 2021-10-31
Officer
2023-05-03 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
40-42 Brantwood Avenue, Dundee, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,212 GBP2021-11-30
Officer
2019-11-27 ~ nowIIF 12 - Director → ME
Person with significant control
2019-11-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 2 C/o The Newport Bakery, Noble Road, West Gourdie Estate, Dundee, United KingdomActive Corporate (2 parents)
Equity (Company account)
-674 GBP2024-01-31
Person with significant control
2022-01-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
1 High Street, Newport On Tay, Fife, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-14 ~ nowIIF 19 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
103 Tay Street, Newport On Tay, Fife, ScotlandActive Corporate (2 parents)
Equity (Company account)
-18,340 GBP2023-01-31
Officer
2019-08-15 ~ nowIIF 20 - Director → ME
Person with significant control
2019-08-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Interpath Ltd., 31 Charlotte Square, EdinburghLiquidation Corporate (2 parents)
Equity (Company account)
-92,930 GBP2023-01-31
Officer
2016-01-08 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DAILY DOUGHNUTS LTD - 2021-05-27
14 Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1,133 GBP2022-05-31
Officer
2021-05-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE