SMARTY PANTS (BROUGHTY FERRY) LIMITED
14 CITY QUAY, DUNDEE DD1 3JA- Active
- Private Limited Company
- Company No. SC364837
- Last Updated: 01 Mar 2024
Company Profile
SMARTY PANTS (BROUGHTY FERRY) LIMITED was incorporated on Tuesday, September 1, 2009 as a Private Limited Company with registered address in DUNDEE. SMARTY PANTS (BROUGHTY FERRY) LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 15 years 2 months and 8 days.
| Name | SMARTY PANTS (BROUGHTY FERRY) LIMITED |
|---|---|
| Company number | SC364837 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CITY QUAY DUNDEE DD1 3JA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Melissa Catherine Mcarthur Nationality: British |
Dates: Monday, November 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew John Goldie Nationality: British |
Dates: Friday, January 31, 2020 - Monday, November 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Kris Brash Nationality: British |
Dates: Friday, January 31, 2020 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
|
| Mrs Debra Genna Brash Nationality: British |
Dates: Friday, January 31, 2020 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
|
| Mrs Gillian Girolami Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against SMARTY PANTS (BROUGHTY FERRY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTY PANTS (BROUGHTY FERRY) LIMITED | 01 Sep 2009 |