Perthshire Chamber Of Commerce.

Company Name	Perthshire Chamber Of Commerce.
Company Status	Active
Company Number	SC021856
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 1941(82 years ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Victoria Unite
Nationality	British
Status	Current
Appointed	08 August 2006(64 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	66 Tay Street Perth PH2 8RA Scotland

Director Name	Mr Steven Scott Stewart
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2009(67 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Dunkeld Road Perth PH1 5TW Scotland

Director Name	Mr Gordon Kenneth Stephen Leckie
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2009(68 years after company formation)
Appointment Duration	14 years
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Crieff Hydro Hotel Ferntower Road Crieff Perth & Kinross PH7 3LQ Scotland

Director Name	Mr Andrew David Scott
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(75 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	19 South Street, Milnathort South Street Milnathort Kinross KY13 9XA Scotland

Director Name	Mr Richard Robin Kerr Elliott
Date of Birth	February 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	28 February 2019(77 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	66 Tay Street Perth PH2 8RA Scotland

Director Name	Mr Keith Michael Scobbie
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(77 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Partner
Country of Residence	Scotland
Correspondence Address	66 Tay Street Perth PH2 8RA Scotland

Director Name	Lori McGaffney
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(77 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	66 Tay Street Perth PH2 8RA Scotland

Director Name	Praveen Tirumal Reddy Kumar
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(77 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	66 Tay Street Perth PH2 8RA Scotland

Director Name	Trudie Imrie
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(77 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	66 Tay Street Perth PH2 8RA Scotland

Director Name	Ms Nicola Jane Burns
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	16 December 2021(80 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Director Or Marketing
Country of Residence	Scotland
Correspondence Address	66 Tay Street Perth PH2 8RA Scotland

Director Name	Michael Andrew Archibald
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(47 years, 8 months after company formation)
Appointment Duration	8 years (resigned 18 June 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wychwood Culdeesland Road, Methven Perth Perthshire PH1 3QE Scotland

Director Name	Philip Chapman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(47 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 June 1991)
Role	Centre Manager
Correspondence Address	6 Cairnie Road Glencarse Perth Perthshire PH2 7NA Scotland

Director Name	Alastair David Cormack
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(47 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1995)
Role	Chartered Surveyor
Correspondence Address	Brookfield Drummond Terrace Crieff Perthshire PH7 4AN Scotland

Secretary Name	Margaret Jean Watson
Nationality	British
Status	Resigned
Appointed	01 June 1989(47 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	5 Queens Court Queens Avenue Perth PH2 0ES Scotland

Director Name	Alexander George Cargill
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(48 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 May 1994)
Role	Company Director
Correspondence Address	Shenavall Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Director Name	Alexander George Cargill
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(48 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 May 1994)
Role	Company Director
Correspondence Address	Shenavall Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Director Name	John Brodie
Nationality	British
Status	Resigned
Appointed	11 June 1990(48 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 May 1991)
Role	Bank Manager
Correspondence Address	"Ardleigh" Rosemount Blairgowrie Perthshire PH10 6JY Scotland

Director Name	James Cruickshank
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(49 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 1994)
Role	Finance Director
Correspondence Address	18 Kirkhill Drive Luncarty Perth Perthshire PH1 3UR Scotland

Director Name	Mr Ewen Irving Cameron
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(52 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 1996)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Drumgarland Drum Kinross Fife KY13 0UL Scotland

Director Name	Walter Crosbie
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(53 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 1996)
Role	Area Manager
Correspondence Address	14 Lauder Crescent Perth PH1 1SU Scotland

Secretary Name	Mr Ian Edward Williams
Nationality	British
Status	Resigned
Appointed	27 August 1998(56 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 September 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Atholl Crescent Perth PH1 5NG Scotland

Director Name	Gordon Fraser Blair
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(57 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2000)
Role	Hotelier
Correspondence Address	Boatland Isla Road Perth PH2 7HQ Scotland

Secretary Name	Philip Joseph Francis Taylor
Nationality	British
Status	Resigned
Appointed	06 September 1999(57 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Beaufort House Isla Road Perth Perthshire PH2 7HQ Scotland

Secretary Name	Marilyn MacDonald Wallace
Nationality	British
Status	Resigned
Appointed	01 June 2000(58 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 July 2006)
Role	Company Director
Correspondence Address	23 Cornhill Road Perth PH1 1LR Scotland

Director Name	Mark Crawford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(59 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fernhill House Manse Road Perth Perthshire PH2 7AF Scotland

Director Name	Dr Duncan Robert Bury
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(59 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2003)
Role	Business Consultant
Correspondence Address	7 Brompton Terrace Perth Perthshire PH2 7DH Scotland

Director Name	Mr Ian Conway
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(59 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 2005)
Role	Publican
Country of Residence	Scotland
Correspondence Address	5 St Johns Place Perth PH1 5SZ Scotland

Director Name	Mr Gordon Wilson Bannerman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(59 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 July 2005)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	3 Harper Way Scone Perth PH2 6PW Scotland

Director Name	Mr Gordon Mitchell Butt
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(60 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 2007)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Ferndale 2 Hillside Dundee Road Perth Perthshire PH2 7BA Scotland

Director Name	Mr Arthur Ballingall
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(61 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2007)
Role	Managing Director
Correspondence Address	1 Kirkcroft Brae The Meadows Liff,Angus DD2 5RT Scotland

Director Name	Philip John Bolland
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(63 years, 9 months after company formation)
Appointment Duration	4 years (resigned 07 July 2009)
Role	Commercial Banking Manager
Correspondence Address	Westfield 101 Glasgow Road Perth Perthshire PH2 0PQ Scotland

Director Name	Michael Edwin Beale
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(65 years, 9 months after company formation)
Appointment Duration	13 years (resigned 30 June 2020)
Role	Retired Headmaster
Country of Residence	Scotland
Correspondence Address	Pitkeathly Mill Bridge Of Earn Perth & Kinross PH2 9HL Scotland

Director Name	Mr James Cameron Barclay
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2007(65 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Summerhill Bellwood Park Perth PH2 7AJ Scotland

Director Name	Mr Alastair Byres
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(67 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2012)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Pinewood Brucefield Road Blairgowrie Perthshire PH10 6LA Scotland

Director Name	Grant Ager
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(70 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 June 2018)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Fairfield Housing Association Fairfield Avenue Perth PH1 2TF Scotland

Contact

Website	businessstarawards.com
Telephone	01738 448325
Telephone region	Perth

Location

Registered Address	66 Tay Street Perth PH2 8RA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£112,293
Gross Profit	£77,284
Net Worth	£59,336
Cash	£45,957
Current Liabilities	£29,596

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (4 months, 3 weeks ago)
Next Return Due	24 May 2024 (7 months, 3 weeks from now)

Filing History

10 August 2020	Registered office address changed from Saltire House 3 Whitefriars Crescent Perth PH2 0PA to 66 Tay Street Perth PH2 8RA on 10 August 2020 (1 page)
31 July 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
31 July 2020	Termination of appointment of Michael James Mcdiarmid as a director on 28 February 2019 (1 page)
31 July 2020	Termination of appointment of Kerr Elliott as a director on 28 February 2019 (1 page)
30 July 2020	Termination of appointment of George David Stubbs as a director on 28 February 2019 (1 page)
24 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
2 March 2020	Appointment of Praveen Tirumal Reddy Kumar as a director on 28 February 2019 (2 pages)
16 January 2020	Appointment of Mr Keith Michael Scobbie as a director on 28 February 2019 (2 pages)
14 January 2020	Appointment of Kerr Elliott as a director on 28 February 2019 (2 pages)
13 January 2020	Appointment of Lori Mcgaffney as a director on 28 February 2019 (2 pages)
13 January 2020	Appointment of Trudie Imrie as a director on 28 February 2019 (2 pages)
19 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
4 March 2019	Notification of a person with significant control statement (2 pages)
28 January 2019	Termination of appointment of Grant Ager as a director on 7 June 2018 (1 page)
28 January 2019	Termination of appointment of David Sands as a director on 30 October 2017 (1 page)
14 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
30 October 2017	Appointment of Ms Joanne Grimmond as a director on 30 October 2016 (2 pages)
30 October 2017	Appointment of Ms Joanne Grimmond as a director on 30 October 2016 (2 pages)
10 July 2017	Termination of appointment of Jillian Page as a director on 31 October 2016 (1 page)
10 July 2017	Termination of appointment of Keith Michael Scobbie as a director on 31 October 2016 (1 page)
10 July 2017	Appointment of Mr Andrew David Scott as a director on 31 October 2016 (2 pages)
10 July 2017	Confirmation statement made on 10 May 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 May 2017 with no updates (3 pages)
10 July 2017	Termination of appointment of Keith Michael Scobbie as a director on 31 October 2016 (1 page)
10 July 2017	Appointment of Mr Andrew David Scott as a director on 31 October 2016 (2 pages)
10 July 2017	Termination of appointment of Jillian Page as a director on 31 October 2016 (1 page)
7 March 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
7 March 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
27 May 2016	Annual return made up to 10 May 2016 no member list (12 pages)
27 May 2016	Termination of appointment of Sara Elizabeth Wood as a director on 29 September 2015 (1 page)
27 May 2016	Annual return made up to 10 May 2016 no member list (12 pages)
27 May 2016	Termination of appointment of Sara Elizabeth Wood as a director on 29 September 2015 (1 page)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (14 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (14 pages)
2 July 2015	Termination of appointment of Cathy Joss as a director on 17 September 2014 (1 page)
2 July 2015	Appointment of Mr David Sands as a director on 23 February 2015 (2 pages)
2 July 2015	Annual return made up to 10 May 2015 no member list (13 pages)
2 July 2015	Termination of appointment of Anne Margaret Smith as a director on 17 September 2014 (1 page)
2 July 2015	Appointment of Mr David Sands as a director on 23 February 2015 (2 pages)
2 July 2015	Termination of appointment of Anne Margaret Smith as a director on 17 September 2014 (1 page)
2 July 2015	Termination of appointment of Cathy Joss as a director on 17 September 2014 (1 page)
2 July 2015	Annual return made up to 10 May 2015 no member list (13 pages)
2 July 2015	Termination of appointment of Robert Arthur Niven as a director on 28 February 2015 (1 page)
2 July 2015	Termination of appointment of Robert Arthur Niven as a director on 28 February 2015 (1 page)
10 October 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
10 October 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
10 October 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
10 October 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
17 July 2014	Termination of appointment of Gary Wayne Robinson as a director on 1 July 2014 (1 page)
17 July 2014	Annual return made up to 10 May 2014 no member list (16 pages)
17 July 2014	Termination of appointment of Gary Wayne Robinson as a director on 1 July 2014 (1 page)
17 July 2014	Annual return made up to 10 May 2014 no member list (16 pages)
17 July 2014	Termination of appointment of Gary Wayne Robinson as a director on 1 July 2014 (1 page)
17 July 2014	Register inspection address has been changed from Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland to Saltire House 3 Whitefriars Crescent Perth PH2 0PA (1 page)
17 July 2014	Register inspection address has been changed from Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland to Saltire House 3 Whitefriars Crescent Perth PH2 0PA (1 page)
11 July 2014	Appointment of Mr George David Stubbs as a director (2 pages)
11 July 2014	Appointment of Mr Ross Graham as a director (2 pages)
11 July 2014	Appointment of Mr Ross Graham as a director (2 pages)
11 July 2014	Termination of appointment of Gary Robinson as a director (1 page)
11 July 2014	Appointment of Mr George David Stubbs as a director (2 pages)
11 July 2014	Termination of appointment of Gary Robinson as a director (1 page)
8 August 2013	Registered office address changed from the Algo Business Centre Glenearn Road Perth PH2 0NJ on 8 August 2013 (1 page)
8 August 2013	Secretary's details changed for Victoria Unite on 1 July 2013 (1 page)
8 August 2013	Annual return made up to 10 May 2013 no member list (16 pages)
8 August 2013	Termination of appointment of Paul Shields as a director (1 page)
8 August 2013	Secretary's details changed for Victoria Unite on 1 July 2013 (1 page)
8 August 2013	Termination of appointment of Russell Keiller as a director (1 page)
8 August 2013	Annual return made up to 10 May 2013 no member list (16 pages)
8 August 2013	Termination of appointment of Russell Keiller as a director (1 page)
8 August 2013	Registered office address changed from the Algo Business Centre Glenearn Road Perth PH2 0NJ on 8 August 2013 (1 page)
8 August 2013	Termination of appointment of Paul Shields as a director (1 page)
8 August 2013	Registered office address changed from the Algo Business Centre Glenearn Road Perth PH2 0NJ on 8 August 2013 (1 page)
8 August 2013	Secretary's details changed for Victoria Unite on 1 July 2013 (1 page)
8 August 2013	Director's details changed for Grant Ager on 23 July 2013 (2 pages)
8 August 2013	Director's details changed for Grant Ager on 23 July 2013 (2 pages)
1 August 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
1 August 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
29 July 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
29 July 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
29 July 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
29 July 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
29 July 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
29 July 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
29 July 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
29 July 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
11 July 2013	Director's details changed for Mr Russell Keiller on 1 March 2009 (2 pages)
11 July 2013	Director's details changed for Mr Russell Keiller on 1 March 2009 (2 pages)
11 July 2013	Director's details changed for Mr Russell Keiller on 1 March 2009 (2 pages)
26 June 2013	Director's details changed for Mr Gordon Kenneth Stephen Leckie on 4 April 2012 (2 pages)
26 June 2013	Director's details changed for Ms Sara Wood on 4 April 2012 (2 pages)
26 June 2013	Director's details changed for Mr Gordon Kenneth Stephen Leckie on 4 April 2012 (2 pages)
26 June 2013	Director's details changed for Mr Michael James Mcdiarmid on 4 April 2012 (2 pages)
26 June 2013	Director's details changed for Mr Michael James Mcdiarmid on 4 April 2012 (2 pages)
26 June 2013	Director's details changed for Ms Sara Wood on 4 April 2012 (2 pages)
26 June 2013	Director's details changed for Ms Sara Wood on 4 April 2012 (2 pages)
26 June 2013	Director's details changed for Mr Michael James Mcdiarmid on 4 April 2012 (2 pages)
26 June 2013	Director's details changed for Grant Ager on 10 December 2012 (2 pages)
26 June 2013	Director's details changed for Mr Gordon Kenneth Stephen Leckie on 4 April 2012 (2 pages)
26 June 2013	Director's details changed for Grant Ager on 10 December 2012 (2 pages)
25 June 2013	Director's details changed for Ms Cathy Joss on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mr Robert Arthur Niven on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mrs Anne Margaret Smith on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mr Russell Keiller on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mr Russell Keiller on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mrs Anne Margaret Smith on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Ms Jillian Page on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mrs Anne Margaret Smith on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Ms Cathy Joss on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mr Keith Michael Scobbie on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mr Paul Gerrard Shields on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mr Keith Michael Scobbie on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mr Robert Arthur Niven on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mr Russell Keiller on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mr Robert Arthur Niven on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Ms Jillian Page on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Ms Jillian Page on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mr Paul Gerrard Shields on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mr Keith Michael Scobbie on 4 April 2012 (2 pages)
25 June 2013	Director's details changed for Mr Paul Gerrard Shields on 4 April 2012 (2 pages)
25 June 2013	Termination of appointment of James Stewart as a director (1 page)
25 June 2013	Director's details changed for Ms Cathy Joss on 4 April 2012 (2 pages)
25 June 2013	Termination of appointment of James Stewart as a director (1 page)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
25 June 2012	Annual return made up to 10 May 2012 no member list (18 pages)
25 June 2012	Annual return made up to 10 May 2012 no member list (18 pages)
22 June 2012	Appointment of Grant Ager as a director ANNOTATION A second filed AP01 was registered on 29/07/2013. (2 pages)
22 June 2012	Appointment of Gary Robinson as a director ANNOTATION A second filed AP01 was registered on 29/07/2013. (3 pages)
22 June 2012	Appointment of Grant Ager as a director ANNOTATION A second filed AP01 was registered on 29/07/2013. (2 pages)
22 June 2012	Appointment of Ms Jillian Page as a director ANNOTATION A second filed AP01 was registered on 29/07/2013. (2 pages)
22 June 2012	Appointment of Ms Sara Wood as a director ANNOTATION A second filed AP01 was registered on 29/07/2013. (2 pages)
22 June 2012	Appointment of Ms Sara Wood as a director ANNOTATION A second filed AP01 was registered on 29/07/2013. (2 pages)
22 June 2012	Termination of appointment of John Picken as a director (1 page)
22 June 2012	Appointment of Gary Robinson as a director ANNOTATION A second filed AP01 was registered on 29/07/2013. (3 pages)
22 June 2012	Termination of appointment of John Picken as a director (1 page)
22 June 2012	Appointment of Ms Jillian Page as a director ANNOTATION A second filed AP01 was registered on 29/07/2013. (2 pages)
4 April 2012	Termination of appointment of Alastair Byres as a director (1 page)
4 April 2012	Termination of appointment of Alastair Byres as a director (1 page)
22 June 2011	Director's details changed for Mr Steven Scott Stewart on 10 May 2011 (2 pages)
22 June 2011	Annual return made up to 10 May 2011 no member list (15 pages)
22 June 2011	Director's details changed for Mr Steven Scott Stewart on 10 May 2011 (2 pages)
22 June 2011	Annual return made up to 10 May 2011 no member list (15 pages)
6 May 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
6 May 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
11 April 2011	Termination of appointment of John Edwards as a director (1 page)
11 April 2011	Termination of appointment of John Stephen as a director (1 page)
11 April 2011	Termination of appointment of James Barclay as a director (1 page)
11 April 2011	Termination of appointment of James Barclay as a director (1 page)
11 April 2011	Termination of appointment of Maureen Young as a director (1 page)
11 April 2011	Termination of appointment of John Edwards as a director (1 page)
11 April 2011	Termination of appointment of Maureen Young as a director (1 page)
11 April 2011	Termination of appointment of John Stephen as a director (1 page)
15 December 2010	Appointment of Mr James Alexander Stewart as a director (2 pages)
15 December 2010	Appointment of Mr James Alexander Stewart as a director (2 pages)
15 December 2010	Appointment of Mr Michael James Mcdiarmid as a director (2 pages)
15 December 2010	Appointment of Ms Cathy Joss as a director (2 pages)
15 December 2010	Appointment of Mr Robin Niven as a director (2 pages)
15 December 2010	Appointment of Mr Steven Scott Stewart as a director (1 page)
15 December 2010	Appointment of Ms Cathy Joss as a director (2 pages)
15 December 2010	Appointment of Mr Robin Niven as a director (2 pages)
15 December 2010	Appointment of Mr Steven Scott Stewart as a director (1 page)
15 December 2010	Appointment of Mr Michael James Mcdiarmid as a director (2 pages)
14 December 2010	Director's details changed for Mr Gordon Kenneth Stephen Leckie on 12 December 2009 (2 pages)
14 December 2010	Director's details changed for Mr Gordon Kenneth Stephen Leckie on 12 December 2009 (2 pages)
13 December 2010	Appointment of Mr Gordon Kenneth Stephen Leckie as a director (1 page)
13 December 2010	Appointment of Mr Gordon Kenneth Stephen Leckie as a director (1 page)
15 June 2010	Annual return made up to 10 May 2010 no member list (8 pages)
15 June 2010	Director's details changed for Mr Keith Michael Scobbie on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr John Picken on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for John Scott Edwards on 20 April 2010 (2 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for John Scott Edwards on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for Maureen Elizabeth Young on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for Maureen Elizabeth Young on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for John William Stephen on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for Michael Edwin Beale on 20 April 2010 (2 pages)
15 June 2010	Annual return made up to 10 May 2010 no member list (8 pages)
15 June 2010	Director's details changed for John William Stephen on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Anne Margaret Smith on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr Alastair Byres on 20 April 2010 (2 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Michael Edwin Beale on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Anne Margaret Smith on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr Russell Keiller on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr John Picken on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr Alastair Byres on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr Keith Michael Scobbie on 20 April 2010 (2 pages)
15 June 2010	Director's details changed for Mr Russell Keiller on 20 April 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2009	Annual return made up to 10/05/09 (7 pages)
12 August 2009	Annual return made up to 10/05/09 (7 pages)
11 August 2009	Appointment terminated director philip bolland (1 page)
11 August 2009	Appointment terminated director euan ferguson (1 page)
11 August 2009	Appointment terminated director alastair dorward (1 page)
11 August 2009	Appointment terminated director mandy exley (1 page)
11 August 2009	Appointment terminated director mandy exley (1 page)
11 August 2009	Appointment terminated director euan ferguson (1 page)
11 August 2009	Appointment terminated director alastair dorward (1 page)
11 August 2009	Appointment terminated director philip bolland (1 page)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2009	Director appointed mr russell keiller (1 page)
15 June 2009	Director appointed mr alastair byres (1 page)
15 June 2009	Director appointed mr russell keiller (1 page)
15 June 2009	Director appointed mr alastair byres (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Director appointed mr john picken (1 page)
21 January 2009	Director appointed mr john picken (1 page)
9 January 2009	Appointment terminated director roderick sim (1 page)
9 January 2009	Appointment terminated director roderick sim (1 page)
12 June 2008	Annual return made up to 10/05/08 (5 pages)
12 June 2008	Annual return made up to 10/05/08 (5 pages)
10 June 2008	Director appointed mr keith michael scobbie (1 page)
10 June 2008	Appointment terminated director arthur ballingall (1 page)
10 June 2008	Director appointed mr keith michael scobbie (1 page)
10 June 2008	Director appointed mrs anne margaret smith (1 page)
10 June 2008	Director appointed mrs anne margaret smith (1 page)
10 June 2008	Appointment terminated director arthur ballingall (1 page)
9 June 2008	Director appointed mr paul gerrard shields (1 page)
9 June 2008	Director appointed mr paul gerrard shields (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 July 2007	Registered office changed on 10/07/07 from: the atrium 137 glover street perth PH2 0JB (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Location of debenture register (1 page)
10 July 2007	Annual return made up to 10/05/07 (4 pages)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Location of register of members (1 page)
10 July 2007	Location of register of members (1 page)
10 July 2007	Registered office changed on 10/07/07 from: the atrium 137 glover street perth PH2 0JB (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Location of debenture register (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Annual return made up to 10/05/07 (4 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Secretary resigned (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (2 pages)
17 May 2006	Annual return made up to 10/05/06 363(288) ‐ Director's particulars changed (10 pages)
17 May 2006	Annual return made up to 10/05/06 363(288) ‐ Director's particulars changed (10 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
7 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
7 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
13 May 2005	Annual return made up to 10/05/05 (10 pages)
13 May 2005	Annual return made up to 10/05/05 (10 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	Secretary's particulars changed (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 August 2004	Memorandum and Articles of Association (23 pages)
6 August 2004	Memorandum and Articles of Association (23 pages)
21 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
21 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
12 May 2004	Annual return made up to 10/05/04 363(288) ‐ Secretary's particulars changed (10 pages)
12 May 2004	Annual return made up to 10/05/04 363(288) ‐ Secretary's particulars changed (10 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
16 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
3 June 2003	Annual return made up to 20/05/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Annual return made up to 20/05/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
11 June 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
11 June 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
22 May 2002	Annual return made up to 20/05/02 363(288) ‐ Director's particulars changed;director resigned (11 pages)
22 May 2002	Annual return made up to 20/05/02 363(288) ‐ Director's particulars changed;director resigned (11 pages)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	New director appointed (1 page)
23 April 2002	New director appointed (1 page)
23 April 2002	Director's particulars changed (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
7 June 2001	Annual return made up to 27/05/01 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Annual return made up to 27/05/01 363(288) ‐ Director's particulars changed (6 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Annual return made up to 27/05/00 363(288) ‐ Director resigned (7 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Annual return made up to 27/05/00 363(288) ‐ Director resigned (7 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
14 February 2000	Full accounts made up to 31 March 1999 (9 pages)
14 February 2000	Full accounts made up to 31 March 1999 (9 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Secretary resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
22 June 1999	Annual return made up to 27/05/99 (10 pages)
22 June 1999	Annual return made up to 27/05/99 (10 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
19 June 1998	Annual return made up to 27/05/98 363(288) ‐ Director resigned (8 pages)
19 June 1998	Annual return made up to 27/05/98 363(288) ‐ Director resigned (8 pages)
19 June 1998	Full accounts made up to 31 March 1998 (9 pages)
19 June 1998	Full accounts made up to 31 March 1998 (9 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
24 June 1997	Full accounts made up to 31 March 1997 (8 pages)
24 June 1997	Annual return made up to 27/05/97 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
24 June 1997	Full accounts made up to 31 March 1997 (8 pages)
24 June 1997	Annual return made up to 27/05/97 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
31 May 1997	Registered office changed on 31/05/97 from: c/o mcmurray & archibald (perth) LTD shore road perth PH2 0BH (1 page)
31 May 1997	Registered office changed on 31/05/97 from: c/o mcmurray & archibald (perth) LTD shore road perth PH2 0BH (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
2 December 1996	Full accounts made up to 31 March 1996 (12 pages)
2 December 1996	Full accounts made up to 31 March 1996 (12 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
17 June 1996	Annual return made up to 27/05/96 363(288) ‐ Director resigned (8 pages)
17 June 1996	Annual return made up to 27/05/96 363(288) ‐ Director resigned (8 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
7 June 1995	Full accounts made up to 31 March 1995 (8 pages)
7 June 1995	Annual return made up to 27/05/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 June 1995	Full accounts made up to 31 March 1995 (8 pages)
7 June 1995	Annual return made up to 27/05/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
30 September 1941	Certificate of incorporation (1 page)
30 September 1941	Certificate of incorporation (1 page)

Perthshire Chamber Of Commerce.

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