Ian Dye Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 282 days

Confirmation statement

last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Dye, Ian Andrew · Director appointed 1999-06-09
• Dye, Margaret · Secretary appointed 1999-06-09 resigned 2024-06-01
• Dye, John · Director appointed 1999-06-09 resigned 2024-06-01
• Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 1999-06-09 resigned 1999-06-09
• Peter Trainer Company Services Ltd. · Corporate Nominee Director appointed 1999-06-09 resigned 1999-06-09

People with significant control (2)

• Mr John Dye Ceased 2026-01-20
  Individual Psc · British · resident in Scotland · born 5/1943 · notified 2017-06-09
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ian Andrew Dye Active
  Individual Psc · British · resident in Scotland · born 10/1971 · notified 2017-06-09
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2002-08-12
  Piece of ground in the city of dundee together with shop number 31 caird avenue, dundee and the whole other buildings and erections on the piece of ground (title number ANG2498).
• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2002-05-02
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1999-08-30
  31 caird avenue, dundee.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1999-08-04
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-25 Cessation of a person with significant control PSC07 PSC
• 2026-02-02 Total-exemption-full accounts AA Accounts
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-28 Total-exemption-full accounts AA Accounts
• 2024-07-12 Director details changed CH01 Officers
• 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-12 Termination director company with name termination date TM01 Officers
• 2024-07-12 Termination secretary company with name termination date TM02 Officers
• 2024-02-28 Total-exemption-full accounts AA Accounts
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-25 Total-exemption-full accounts AA Accounts
• 2022-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-14 Total-exemption-full accounts AA Accounts
• 2021-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-19 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.