Ancaster Enterprises (Crieff) Limited

Company Name	Ancaster Enterprises (Crieff) Limited
Company Status	Dissolved
Company Number	SC027406
Category	Private Limited Company
Incorporation Date	6 December 1949(74 years, 5 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

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

Directors

Director Name	Dorothy Stuart Brown
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1990(40 years, 3 months after company formation)
Appointment Duration	29 years, 9 months (closed 03 December 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Hillview Easter Tomaknock Crieff PH7 3QH Scotland

Secretary Name	Dorothy Stuart Brown
Nationality	British
Status	Closed
Appointed	26 February 1990(40 years, 3 months after company formation)
Appointment Duration	29 years, 9 months (closed 03 December 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Hillview Easter Tomaknock Crieff PH7 3QH Scotland

Director Name	Mrs Jane Lindsay Macleod
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 February 2014(64 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 03 December 2019)
Role	Catering Adviser
Country of Residence	Scotland
Correspondence Address	Hillview Easter Tomaknock Crieff Perthshire PH7 3QH Scotland

Director Name	Albert McKay Brown
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1988(38 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 October 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Hillview Easter Tomaknock Crieff PH7 3QH Scotland

Director Name	Mrs Flora Brown
Nationality	British
Status	Resigned
Appointed	29 September 1988(38 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1990)
Role	Retired Hotelier
Correspondence Address	Ancaster Hotel Building Crieff Ph7 3

Secretary Name	John Wilson Laverock
Nationality	British
Status	Resigned
Appointed	29 September 1988(38 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1990)
Role	Company Director
Correspondence Address	Deanscourt 42 Victoria Road Broughty Ferry Dundee Angus DD5 1BJ Scotland

Contact

Website	www.therenner.com

Location

Registered Address	Hillview Easter Tomaknock Crieff PH7 3QH Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn

Shareholders

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

Accounts

Latest Accounts	28 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	28 November

Filing History

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

Ancaster Enterprises (Crieff) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland