The Factory Iii Limited. Head office in Dundee. Check Director.

The Factory Iii Limited, Dundee

The Factory Iii Limited is a private limited company. Registered at 15 Balunie Drive, Dundee DD4 8PS, this 12 years old enterprise was incorporated on 2012-02-02 and is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
5 directors can be found in the business: Norman B. (appointed on 18 January 2023), Duncan C. (appointed on 24 February 2022), Norman F. (appointed on 15 December 2020). Moving on to the secretaries (1 in total), we can name: Derek M. (appointed on 21 February 2012).

About
Name: The Factory Iii Limited
Number: SC415994
Incorporation date: 2012-02-02
End of financial year: 31 March


Address:	15 Balunie Drive Dundee DD4 8PS
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

The Factory Skatepark Limited

31 March 2020

Address	15 Balunie Drive, Dundee, DD4 8PS, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc266261
Nature of control:	75,01-100% shares

The Factory Skatepark

6 April 2016 - 31 March 2019

Address	15 Balunie Drive, Dundee, DD4 8PS, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc266261
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	133,118	124,964	129,429	108,186	122,075	107,256
Total Assets Less Current Liabilities	139,177	117,855	20,587	51,316	115,216	76,974

The target date for The Factory Iii Limited confirmation statement filing is 2024-04-14. The most recent one was filed on 2023-03-31. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: The Factory Skatepark Limited owns over 3/4 of shares. The corporate PSC can be reached at Balunie Drive, DD4 8PS Dundee. The Factory Skatepark owns over 3/4 of shares. The corporate PSC can be reached at Balunie Drive, DD4 8PS Dundee.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/31 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/31 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, June 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/03/31 filed on: 1st, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/18. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, June 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/02/24. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, June 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/12/15. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/03/31 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2020/12/15 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, September 2020 \| accounts	Free Download (14 pages)
PSC08	Notification of a person with significant control statement filed on: 24th, April 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/31 filed on: 13th, April 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 13th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/03/31 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, August 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/03/31 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 8th, November 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC4159940002, created on 2017/09/19 filed on: 25th, September 2017 \| mortgage	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, August 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 29th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 23rd, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/23 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 18th, April 2015 \| annual return	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 16th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/02/02 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, November 2014 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, September 2014 \| resolution
AR01	Annual return drawn up to 2014/02/02 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/28 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/02 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/02/28 filed on: 21st, September 2012 \| accounts	Free Download (1 page)
TM02	2012/03/01 - the day secretary's appointment was terminated filed on: 1st, March 2012 \| officers	Free Download (1 page)
TM01	2012/03/01 - the day director's appointment was terminated filed on: 1st, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/03/01. filed on: 1st, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/01. filed on: 1st, March 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/03/01 filed on: 1st, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/03/01. filed on: 1st, March 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, February 2012 \| incorporation	Free Download (25 pages)

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