Company NameAncaster Enterprises (Crieff) Limited
Company StatusDissolved
Company NumberSC027406
CategoryPrivate Limited Company
Incorporation Date6 December 1949(74 years, 3 months ago)
Dissolution Date3 December 2019 (4 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDorothy Stuart Brown
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1990(40 years, 3 months after company formation)
Appointment Duration29 years, 9 months (closed 03 December 2019)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressHillview
Easter Tomaknock
Crieff
PH7 3QH
Scotland
Secretary NameDorothy Stuart Brown
NationalityBritish
StatusClosed
Appointed26 February 1990(40 years, 3 months after company formation)
Appointment Duration29 years, 9 months (closed 03 December 2019)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressHillview
Easter Tomaknock
Crieff
PH7 3QH
Scotland
Director NameMrs Jane Lindsay Macleod
Date of BirthJune 1963 (Born 60 years ago)
NationalityScottish
StatusClosed
Appointed01 February 2014(64 years, 2 months after company formation)
Appointment Duration5 years, 10 months (closed 03 December 2019)
RoleCatering Adviser
Country of ResidenceScotland
Correspondence AddressHillview Easter Tomaknock
Crieff
Perthshire
PH7 3QH
Scotland
Director NameAlbert McKay Brown
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1988(38 years, 10 months after company formation)
Appointment Duration25 years, 1 month (resigned 31 October 2013)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressHillview
Easter Tomaknock
Crieff
PH7 3QH
Scotland
Director NameMrs Flora Brown
NationalityBritish
StatusResigned
Appointed29 September 1988(38 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 February 1990)
RoleRetired Hotelier
Correspondence AddressAncaster Hotel Building
Crieff
Ph7 3
Secretary NameJohn Wilson Laverock
NationalityBritish
StatusResigned
Appointed29 September 1988(38 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 February 1990)
RoleCompany Director
Correspondence AddressDeanscourt 42 Victoria Road
Broughty Ferry
Dundee
Angus
DD5 1BJ
Scotland

Contact

Websitewww.therenner.com

Location

Registered AddressHillview
Easter Tomaknock
Crieff
PH7 3QH
Scotland
ConstituencyOchil and South Perthshire
WardStrathearn

Shareholders

4.6k at £1Dorothy Stuart Brown
48.05%
Ordinary
2.5k at £1Graham Stuart Albert Brown
25.97%
Ordinary
2.5k at £1Jane Lindsay Brown
25.97%
Ordinary

Accounts

Latest Accounts28 November 2018 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End28 November

Filing History

9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 May 2017Micro company accounts made up to 28 November 2016 (6 pages)
10 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
31 July 2016Micro company accounts made up to 28 November 2015 (6 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 9,625
(5 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 9,625
(5 pages)
13 August 2015Micro company accounts made up to 28 November 2014 (6 pages)
17 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 9,625
(5 pages)
17 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 9,625
(5 pages)
16 October 2014Total exemption small company accounts made up to 28 November 2013 (5 pages)
27 March 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 9,625
(4 pages)
27 March 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 9,625
(4 pages)
3 February 2014Termination of appointment of Albert Brown as a director (1 page)
3 February 2014Appointment of Mrs Jane Lindsay Macleod as a director (2 pages)
28 August 2013Total exemption small company accounts made up to 28 November 2012 (5 pages)
21 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
29 August 2012Total exemption small company accounts made up to 28 November 2011 (5 pages)
2 February 2012Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
2 February 2012Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
5 September 2011Total exemption small company accounts made up to 28 November 2010 (5 pages)
21 February 2011Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
27 August 2010Total exemption small company accounts made up to 28 November 2009 (5 pages)
26 January 2010Director's details changed for Dorothy Stuart Brown on 1 January 2010 (2 pages)
26 January 2010Director's details changed for Albert Mckay Brown on 1 January 2010 (2 pages)
26 January 2010Director's details changed for Dorothy Stuart Brown on 1 January 2010 (2 pages)
26 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Albert Mckay Brown on 1 January 2010 (2 pages)
28 September 2009Total exemption small company accounts made up to 28 November 2008 (5 pages)
17 February 2009Return made up to 08/11/08; full list of members (4 pages)
30 September 2008Total exemption small company accounts made up to 28 November 2007 (4 pages)
24 April 2008Return made up to 08/11/07; full list of members (7 pages)
24 April 2008Return made up to 08/11/06; full list of members (7 pages)
25 September 2007Total exemption small company accounts made up to 28 November 2006 (4 pages)
21 February 2007Return made up to 08/11/05; full list of members (7 pages)
27 September 2006Total exemption small company accounts made up to 28 November 2005 (4 pages)
30 September 2005Total exemption small company accounts made up to 28 November 2004 (5 pages)
27 September 2004Total exemption small company accounts made up to 28 November 2003 (5 pages)
30 March 2004Total exemption small company accounts made up to 28 November 2002 (5 pages)
11 November 2003Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/11/03
(7 pages)
30 October 2002Return made up to 08/11/02; full list of members (7 pages)
27 September 2002Total exemption small company accounts made up to 28 November 2001 (5 pages)
30 March 2002Total exemption small company accounts made up to 30 November 2000 (5 pages)
13 December 2001Return made up to 08/11/01; full list of members (6 pages)
17 December 2000Return made up to 08/11/00; full list of members (6 pages)
24 September 2000Full accounts made up to 30 November 1999 (8 pages)
18 November 1999Return made up to 08/11/99; full list of members (6 pages)
17 September 1999Full accounts made up to 30 November 1998 (8 pages)
12 November 1998Return made up to 08/11/98; full list of members (6 pages)
24 September 1998Full accounts made up to 30 November 1997 (8 pages)
10 November 1997Return made up to 08/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 June 1997Full accounts made up to 30 November 1996 (8 pages)
11 November 1996Return made up to 08/11/96; full list of members (6 pages)
23 September 1996Full accounts made up to 30 November 1995 (9 pages)
23 January 1996Return made up to 08/11/95; full list of members (6 pages)
21 July 1995Full accounts made up to 30 November 1994 (6 pages)
16 May 1991Company name changed ancaster hotel (crieff) LIMITED\certificate issued on 17/05/91 (2 pages)
6 December 1949Incorporation (15 pages)