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Home > Scotland > CLEMENTINE OF BROUGHTY FERRY LTD.
Company Information for

CLEMENTINE OF BROUGHTY FERRY LTD.

103 GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2DN,
Company Registration Number
SC378058
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clementine Of Broughty Ferry Ltd.
CLEMENTINE OF BROUGHTY FERRY LTD. was founded on 2010-05-05 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Clementine Of Broughty Ferry Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
CLEMENTINE OF BROUGHTY FERRY LTD.
 
Legal Registered Office
103 GRAY STREET
BROUGHTY FERRY
DUNDEE
DD5 2DN
Other companies in DD5
 
Filing Information
Company Number SC378058
Company ID Number SC378058
Date formed 2010-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts 
VAT Number /Sales tax ID GB991141911  
Last Datalog update: 2020-01-15 15:55:50
Primary Source:Companies House
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Company Officers of CLEMENTINE OF BROUGHTY FERRY LTD.

Current Directors
Officer Role Date Appointed
MELANIE MARIE COLEMAN
Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAN SCOTT MCTAGGART
Director 2010-05-05 2018-06-19
CAROLE SOMMERVILLE
Director 2010-05-05 2018-06-19
BRIAN REID LTD.
Company Secretary 2010-05-05 2010-05-05
STEPHEN GEORGE MABBOTT
Director 2010-05-05 2010-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-04DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE SOMMERVILLE
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JAN MCTAGGART
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JAN MCTAGGART
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE COLEMAN
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-06-01PSC07CESSATION OF CAROLE SOMMERVILLE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14AA01Previous accounting period shortened from 31/03/18 TO 31/01/18
2018-01-15AP01DIRECTOR APPOINTED MRS MELANIE MARIE COLEMAN
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0105/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0105/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0105/05/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM 29 Commercial Street Dundee DD1 3DG United Kingdom
2013-06-26AR0105/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0105/05/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0105/05/11 FULL LIST
2010-05-18RES12VARYING SHARE RIGHTS AND NAMES
2010-05-18AP01DIRECTOR APPOINTED CAROLE SOMMERVILLE
2010-05-18AP01DIRECTOR APPOINTED JAN SCOTT MCTAGGART
2010-05-18AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-18SH0105/05/10 STATEMENT OF CAPITAL GBP 2
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLEMENTINE OF BROUGHTY FERRY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEMENTINE OF BROUGHTY FERRY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEMENTINE OF BROUGHTY FERRY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.409
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEMENTINE OF BROUGHTY FERRY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 4,117
Current Assets 2012-04-01 £ 9,402
Debtors 2012-04-01 £ 2,785
Fixed Assets 2012-04-01 £ 291
Shareholder Funds 2012-04-01 £ 3,398
Stocks Inventory 2012-04-01 £ 2,500
Tangible Fixed Assets 2012-04-01 £ 291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEMENTINE OF BROUGHTY FERRY LTD. registering or being granted any patents
Domain Names

CLEMENTINE OF BROUGHTY FERRY LTD. owns 1 domain names.

clementineofbroughtyferry.co.uk  

Trademarks
We have not found any records of CLEMENTINE OF BROUGHTY FERRY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEMENTINE OF BROUGHTY FERRY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47210 - Retail sale of fruit and vegetables in specialised stores) as CLEMENTINE OF BROUGHTY FERRY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEMENTINE OF BROUGHTY FERRY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMENTINE OF BROUGHTY FERRY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEMENTINE OF BROUGHTY FERRY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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