Thomas Elder & Sons (Stirling) Limited

Company Name	Thomas Elder & Sons (Stirling) Limited
Director	Jennifer Mary Reid
Company Status	Active
Company Number	SC017371
Category	Private Limited Company
Incorporation Date	26 June 1933(90 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jennifer Mary Reid
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(86 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Medwyn St. Margarets Drive Dunblane FK15 0DP Scotland

Director Name	William Scott Elder
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(56 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 July 2005)
Role	Company Director
Correspondence Address	Broomhill Cottage Logie Stirling Stirlingshire FK9 4LS Scotland

Director Name	Isabella Meldrum
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(56 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 August 1999)
Role	Company Director
Correspondence Address	Robins Corner Leckie Gargunnock

Secretary Name	William Scott Elder
Nationality	British
Status	Resigned
Appointed	31 October 1989(56 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 July 2005)
Role	Company Director
Correspondence Address	Broomhill Cottage Logie Stirling Stirlingshire FK9 4LS Scotland

Director Name	Mary Muirhead Elder
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(57 years, 3 months after company formation)
Appointment Duration	28 years, 10 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Grendon Gardens Stirling Stirlingshire FK8 2JZ Scotland

Secretary Name	Mary Muirhead Elder
Nationality	British
Status	Resigned
Appointed	10 July 2005(72 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 July 2006)
Role	Company Director
Correspondence Address	Broomhill Cottage Logie Stirling Stirlingshire FK9 4LS Scotland

Secretary Name	RSM Tenon (Corporation)
Status	Resigned
Appointed	03 July 2006(73 years after company formation)
Appointment Duration	7 years, 3 months (resigned 14 October 2013)
Correspondence Address	Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Contact

Website	www.pi-ltd.com

Location

Registered Address	Medwyn St. Margarets Drive Dunblane FK15 0DP Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Financials

Year	2013
Net Worth	£838,400
Cash	£91,034
Current Liabilities	£17,634

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2023 (9 months ago)
Next Return Due	19 March 2024 (3 months, 2 weeks from now)

Charges

26 November 1964	Delivered on: 27 November 1964 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Disposition & explanatory letter Secured details: All sums due or to become due by the company to the bank of scotland. Particulars: Shop 9 tearoom at 52, port street, stirling ground attached thereto third floor dwelling house at 54, port st., Stirling. Outstanding

26 November 1964

Delivered on: 27 November 1964
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Disposition & explanatory letter
Secured details: All sums due or to become due by the company to the bank of scotland.
Particulars: Shop 9 tearoom at 52, port street, stirling ground attached thereto third floor dwelling house at 54, port st., Stirling.
Outstanding

Filing History

8 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
5 March 2020	Change of details for Mary Muirhead Elder as a person with significant control on 24 July 2019 (2 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 July 2019	Statement of company's objects (2 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 July 2019	Termination of appointment of Mary Muirhead Elder as a director on 22 July 2019 (1 page)
24 July 2019	Appointment of Mrs Jennifer Mary Reid as a director on 22 July 2019 (2 pages)
24 July 2019	Registered office address changed from 10 Grendon Gardens Stirling Stirlingshire FK8 2JZ Scotland to Medwyn St. Margarets Drive Dunblane FK15 0DP on 24 July 2019 (1 page)
8 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5,000 (3 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5,000 (3 pages)
24 March 2016	Registered office address changed from 13 Calton Crescent Shiprasbrae Road Stirling FK7 0BB to 10 Grendon Gardens Stirling Stirlingshire FK8 2JZ on 24 March 2016 (1 page)
24 March 2016	Director's details changed for Mary Muirhead Elder on 2 January 2016 (2 pages)
24 March 2016	Registered office address changed from 13 Calton Crescent Shiprasbrae Road Stirling FK7 0BB to 10 Grendon Gardens Stirling Stirlingshire FK8 2JZ on 24 March 2016 (1 page)
24 March 2016	Director's details changed for Mary Muirhead Elder on 2 January 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,000 (3 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,000 (3 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,000 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 25,000,000 (3 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 25,000,000 (3 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 25,000,000 (3 pages)
27 November 2013	Termination of appointment of Rsm Tenon as a secretary (1 page)
27 November 2013	Termination of appointment of Rsm Tenon as a secretary (1 page)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 March 2013	Director's details changed for Mary Muirhead Elder on 13 February 2013 (2 pages)
15 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
15 March 2013	Director's details changed for Mary Muirhead Elder on 13 February 2013 (2 pages)
15 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Secretary's details changed for Tenon Limited on 1 January 2010 (2 pages)
15 April 2010	Secretary's details changed for Tenon Limited on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Mary Muirhead Elder on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Secretary's details changed for Tenon Limited on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Mary Muirhead Elder on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Mary Muirhead Elder on 1 January 2010 (2 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 March 2008	Director's change of particulars / mary elder / 24/03/2008 (1 page)
24 March 2008	Director's change of particulars / mary elder / 24/03/2008 (1 page)
24 March 2008	Return made up to 24/03/08; full list of members (3 pages)
24 March 2008	Return made up to 24/03/08; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 13 calton crescent stirling FK7 0BB (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 13 calton crescent stirling FK7 0BB (1 page)
15 February 2007	Registered office changed on 15/02/07 from: merryhills, 3 carlton crescent st ninnians, stirling stirlingshire briatain FK7 (1 page)
15 February 2007	Registered office changed on 15/02/07 from: merryhills, 3 carlton crescent st ninnians, stirling stirlingshire briatain FK7 (1 page)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 July 2006	Registered office changed on 03/07/06 from: broomhill cottage logie bridge of allan FK9 4LS (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	Registered office changed on 03/07/06 from: broomhill cottage logie bridge of allan FK9 4LS (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
17 April 2006	Return made up to 31/03/06; full list of members (2 pages)
17 April 2006	New secretary appointed (1 page)
17 April 2006	New secretary appointed (1 page)
17 April 2006	Director resigned (1 page)
17 April 2006	Secretary resigned (1 page)
17 April 2006	Return made up to 31/03/06; full list of members (2 pages)
17 April 2006	Director resigned (1 page)
17 April 2006	Secretary resigned (1 page)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 May 2005	Return made up to 31/03/05; full list of members (2 pages)
26 May 2005	Return made up to 31/03/05; full list of members (2 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 April 2004	Return made up to 31/03/04; full list of members (7 pages)
7 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 April 2002	Return made up to 31/03/02; full list of members (6 pages)
11 April 2002	Return made up to 31/03/02; full list of members (6 pages)
17 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 May 2001	Return made up to 31/03/01; full list of members (6 pages)
15 May 2001	Return made up to 31/03/01; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 April 1999	Return made up to 31/03/99; no change of members (4 pages)
14 April 1999	Return made up to 31/03/99; no change of members (4 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
6 April 1998	Return made up to 31/03/98; full list of members (6 pages)
6 April 1998	Return made up to 31/03/98; full list of members (6 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
6 April 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 06/04/97 (4 pages)
6 April 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 06/04/97 (4 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
4 December 1995	Registered office changed on 04/12/95 from: broomhill college logie bridge of allan stirlingshire FK9 4LS (1 page)
4 December 1995	Registered office changed on 04/12/95 from: broomhill college logie bridge of allan stirlingshire FK9 4LS (1 page)
20 April 1995	Return made up to 31/03/95; no change of members (4 pages)
20 April 1995	Return made up to 31/03/95; no change of members (4 pages)
4 April 1993	Return made up to 31/03/93; full list of members (5 pages)
4 April 1993	Return made up to 31/03/93; full list of members (5 pages)
26 June 1933	Incorporation (13 pages)
26 June 1933	Incorporation (13 pages)