The Factory Skatepark in Dundee

The Factory Skatepark

Founded in 2004, The Factory Skatepark, classified under reg no. SC266261 is an active company. Currently registered at 15 Balunie Drive DD4 8PS, the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 5 directors in the the firm, namely Norman B., Duncan C. and Mark S. and others. In addition one secretary - Derek M. - is with the company. As of 29 April 2024, there were 6 ex directors - Emma G., Graham D. and others listed below. There were no ex secretaries.

The Factory Skatepark Address / Contact

Office Address	15 Balunie Drive
Office Address2	Dundee
Town
Post code	DD4 8PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC266261
Date of Incorporation	Thu, 8th Apr 2004
Industry	Operation of sports facilities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Norman B.

Position: Director

Appointed: 18 January 2023

Duncan C.

Position: Director

Appointed: 24 February 2022

Mark S.

Position: Director

Appointed: 01 July 2018

Norman F.

Position: Director

Appointed: 08 April 2004

Derek M.

Position: Secretary

Appointed: 08 April 2004

Derek M.

Position: Director

Appointed: 08 April 2004

Emma G.

Position: Director

Appointed: 24 July 2015

Resigned: 19 September 2017

Graham D.

Position: Director

Appointed: 26 February 2009

Resigned: 26 May 2014

Brian Y.

Position: Director

Appointed: 26 February 2009

Resigned: 18 May 2010

Vincent G.

Position: Director

Appointed: 08 September 2004

Resigned: 06 September 2005

James B.

Position: Director

Appointed: 08 September 2004

Resigned: 18 August 2008

First Scottish International Services Limited

Position: Corporate Director

Appointed: 08 April 2004

Resigned: 08 April 2004

Alexander M.

Position: Director

Appointed: 08 April 2004

Resigned: 31 December 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Derek M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mark S. This PSC has significiant influence or control over the company,.

Derek M.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	significiant influence or control

Mark S.

Notified on	1 May 2016
Ceased on	31 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 12th, July 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 12th, July 2023	accounts	Free Download (50 pages)
AP01	New director was appointed on 18th January 2023 filed on: 20th, January 2023	officers	Free Download (2 pages)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 4th, January 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 5th, July 2022	accounts	Free Download (49 pages)
AP01	New director was appointed on 24th February 2022 filed on: 2nd, March 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 30th, June 2021	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 5th, October 2020	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 9th, August 2018	accounts	Free Download (43 pages)
AP01	New director was appointed on 1st July 2018 filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	19th September 2017 - the day director's appointment was terminated filed on: 25th, September 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 18th, August 2017	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 29th, June 2016	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 31st March 2016, no shareholders list filed on: 23rd, April 2016	annual return	Free Download (4 pages)
AP01	New director was appointed on 24th July 2015 filed on: 4th, August 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 14th, July 2015	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 31st March 2015, no shareholders list filed on: 18th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, November 2014	accounts	Free Download (3 pages)
TM01	5th June 2014 - the day director's appointment was terminated filed on: 5th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2014, no shareholders list filed on: 24th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st March 2013, no shareholders list filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 30th, October 2012	accounts	Free Download (11 pages)
CH01	On 20th September 2012 director's details were changed filed on: 20th, September 2012	officers	Free Download (2 pages)
CH01	On 20th September 2012 director's details were changed filed on: 20th, September 2012	officers	Free Download (2 pages)
CH01	On 20th September 2012 director's details were changed filed on: 20th, September 2012	officers	Free Download (2 pages)
CH03	On 20th September 2012 secretary's details were changed filed on: 20th, September 2012	officers	Free Download (1 page)
CH01	On 20th September 2012 director's details were changed filed on: 20th, September 2012	officers	Free Download (2 pages)
CH03	On 30th December 2009 secretary's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st March 2012, no shareholders list filed on: 16th, April 2012	annual return	Free Download (6 pages)
CH01	On 30th December 2009 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd April 2011, no shareholders list filed on: 11th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (3 pages)
TM01	18th May 2010 - the day director's appointment was terminated filed on: 18th, May 2010	officers	Free Download (1 page)
CH01	On 6th April 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On 6th April 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On 6th April 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd April 2010, no shareholders list filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2009	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, September 2009	resolution	Free Download (8 pages)
363a	Annual return up to 6th April 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (3 pages)
288a	On 27th February 2009 Director appointed filed on: 27th, February 2009	officers	Free Download (1 page)
288a	On 27th February 2009 Director appointed filed on: 27th, February 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 3rd, November 2008	accounts	Free Download (11 pages)
288b	On 22nd August 2008 Appointment terminated director filed on: 22nd, August 2008	officers	Free Download (1 page)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, July 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 11th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 11th, July 2006	accounts	Free Download (10 pages)
363a	Annual return up to 4th April 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th April 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
288b	On 9th September 2005 Director resigned filed on: 9th, September 2005	officers	Free Download (1 page)
288b	On 9th September 2005 Director resigned filed on: 9th, September 2005	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 20th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 20th, July 2005	accounts	Free Download (9 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (5 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (5 pages)
287	Registered office changed on 02/04/05 from: 158 perth road dundee DD1 4JS filed on: 2nd, April 2005	address	Free Download (1 page)
287	Registered office changed on 02/04/05 from: 158 perth road dundee DD1 4JS filed on: 2nd, April 2005	address	Free Download (1 page)
288a	On 21st October 2004 New director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288a	On 21st October 2004 New director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288a	On 21st October 2004 New director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288a	On 21st October 2004 New director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 14th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 14th, May 2004	accounts	Free Download (1 page)
288b	On 11th May 2004 Director resigned filed on: 11th, May 2004	officers	Free Download (1 page)
288b	On 11th May 2004 Director resigned filed on: 11th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 8th, April 2004	incorporation	Free Download (19 pages)