THE SMUGGLERS DEVELOPMENT COMPANY LTD
165 BROOK STREET, BROUGHTY FERRY, DUNDEE DD5 1DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC567881
- Last Updated: 01 Mar 2024
Company Profile
THE SMUGGLERS DEVELOPMENT COMPANY LTD was incorporated on Monday, June 5, 2017 as a Private Limited Company with registered address in DUNDEE. THE SMUGGLERS DEVELOPMENT COMPANY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 5 days.
| Name | THE SMUGGLERS DEVELOPMENT COMPANY LTD |
|---|---|
| Company number | SC567881 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
165 BROOK STREET BROUGHTY FERRY DUNDEE DD5 1DJ |
|---|---|
| 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 |
|---|---|
| Mr Alan Thrupp Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Kenneth Nicoll Nationality: British |
Dates: Monday, June 5, 2017 - Saturday, July 4, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1320 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 03 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE SMUGGLERS DEVELOPMENT COMPANY LTD | 05 Jun 2017 |