Poggio La Mozza
Grosseto
58100
Director Name | Anna Maria Constable Maxwell |
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Date of Birth | April 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 07 April 2002(43 years, 2 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Farmer |
Country of Residence | Italy |
Correspondence Address | Podere Val Di Toro Poggio La Mozza Grosseto 58100 |
Secretary Name | Mr Hugh Peter Constable Maxwell |
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Nationality | British |
Status | Current |
Appointed | 07 April 2002(43 years, 2 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Investment Manager |
Country of Residence | Italy |
Correspondence Address | Podere Val Di Toro Poggio La Mozza Grosseto 58100 |
Director Name | Chalmers Hunter Davidson |
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Date of Birth | October 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(30 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 05 August 2001) |
Role | Retired |
Correspondence Address | Farlie House Beauly Inverness-Shire IV4 7AX Scotland |
Director Name | Ursula Constable Davidson |
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Date of Birth | November 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(30 years, 2 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | Farlie House Beauly Inverness-Shire IV4 7AX Scotland |
Director Name | Betty Constable Maxwell |
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Date of Birth | May 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(30 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | Farlie House Beauly Inverness-Shire IV4 7AX Scotland |
Secretary Name | Chalmers Hunter Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(30 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 20 July 2001) |
Role | Company Director |
Correspondence Address | Farlie House Beauly Inverness-Shire IV4 7AX Scotland |
Secretary Name | John Ronald Finlayson |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 2001(42 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 19 April 2002) |
Role | Company Director |
Correspondence Address | 5 Drumcroy Trinafour Pitlochry Perthshire PH18 5UG Scotland |
Telephone | 01463 782288 |
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Telephone region | Inverness |
Registered Address | Farlie House Beauly Invernessshire IV4 7AX Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Aird and Loch Ness |
1.3k at £1 | Hugh Constable Maxwell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £779,288 |
Cash | £2,200 |
Current Liabilities | £79,128 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 July 2023 (4 months, 1 week ago) |
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Next Return Due | 14 August 2024 (8 months, 1 week from now) |
4 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
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3 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
12 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
1 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
13 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
10 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
7 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
21 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
28 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
17 August 2010 | Director's details changed for Anna Maria Constable Maxwell on 31 July 2010 (2 pages) |
17 August 2010 | Director's details changed for Anna Maria Constable Maxwell on 31 July 2010 (2 pages) |
17 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
1 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
27 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
3 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
22 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
22 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
25 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
25 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
25 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
25 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
19 August 2003 | Return made up to 31/07/03; full list of members
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19 August 2003 | Return made up to 31/07/03; full list of members
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29 August 2002 | Return made up to 31/07/02; full list of members
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29 August 2002 | Return made up to 31/07/02; full list of members
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29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
9 May 2002 | New secretary appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New secretary appointed (2 pages) |
9 May 2002 | Secretary resigned (1 page) |
9 May 2002 | Secretary resigned (1 page) |
9 May 2002 | New director appointed (2 pages) |
7 January 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
7 January 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
1 August 2001 | Return made up to 31/07/01; full list of members
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1 August 2001 | New secretary appointed (2 pages) |
1 August 2001 | Return made up to 31/07/01; full list of members
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1 August 2001 | New secretary appointed (2 pages) |
11 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
11 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
11 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
11 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
15 February 2000 | Return made up to 31/07/99; full list of members (6 pages) |
15 February 2000 | Return made up to 31/07/99; full list of members (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
27 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
26 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
26 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
20 November 1997 | Return made up to 31/07/97; full list of members (5 pages) |
20 November 1997 | Return made up to 31/07/97; full list of members (5 pages) |
9 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
9 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
26 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
26 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
27 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
27 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |