Craigend
Perth
PH2 8PX
Scotland
Director Name | Carole Christine Taylor |
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Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 1994(35 years, 4 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Office Administrator |
Country of Residence | Scotland |
Correspondence Address | Moredun Elms Craigend Perth PH2 8PX Scotland |
Secretary Name | Carole Christine Taylor |
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Nationality | British |
Status | Current |
Appointed | 15 July 1994(35 years, 4 months after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Moredun Elms Craigend Perth PH2 8PX Scotland |
Director Name | David Taylor |
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Date of Birth | July 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(30 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 11 January 1991) |
Role | Contractor |
Correspondence Address | Moredun Elms Craigend Perth Perthshire PH2 8PX Scotland |
Director Name | Olive Marjory Taylor |
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Date of Birth | February 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(30 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 June 1994) |
Role | Secretary |
Correspondence Address | Moredun Elms Craigend Perth Perthshire PH2 8PX Scotland |
Secretary Name | Olive Marjory Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(30 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 July 1994) |
Role | Company Director |
Correspondence Address | Moredun Elms Craigend Perth Perthshire PH2 8PX Scotland |
Telephone | 01738 624476 |
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Telephone region | Perth |
Registered Address | The Shore Road Perth PH2 8BQ Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
8k at £1 | David Alexander Taylor 88.88% Ordinary |
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1000 at £1 | Mrs Olive Taylor 11.11% Ordinary |
1 at £1 | Mrs Carol Christine Taylor 0.01% Ordinary |
Year | 2014 |
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Net Worth | £181,634 |
Current Liabilities | £20,658 |
Latest Accounts | 28 February 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 November 2023 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 26 April 2023 (5 months, 1 week ago) |
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Next Return Due | 10 May 2024 (7 months, 1 week from now) |
16 November 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
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14 May 2020 | Confirmation statement made on 26 April 2020 with updates (5 pages) |
23 August 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
5 June 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
19 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
10 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
22 June 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
6 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
5 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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19 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
19 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
9 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
22 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
30 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
25 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
25 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
16 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
16 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
3 May 2007 | Return made up to 27/04/07; no change of members (7 pages) |
3 May 2007 | Return made up to 27/04/07; no change of members (7 pages) |
20 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
20 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
4 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
4 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
27 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
27 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
6 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
6 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
27 August 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
27 August 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
28 April 2004 | Return made up to 27/04/04; full list of members (7 pages) |
28 April 2004 | Return made up to 27/04/04; full list of members (7 pages) |
12 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
12 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
17 June 2003 | Return made up to 27/04/03; full list of members (7 pages) |
17 June 2003 | Return made up to 27/04/03; full list of members (7 pages) |
1 August 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
1 August 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
9 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
9 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
18 September 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
18 September 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
21 May 2001 | Resolutions
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21 May 2001 | Resolutions
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4 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
13 November 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
13 November 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
12 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
12 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
16 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
16 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
27 April 1999 | Return made up to 27/04/99; no change of members (4 pages) |
27 April 1999 | Return made up to 27/04/99; no change of members (4 pages) |
30 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
30 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
8 May 1998 | Return made up to 27/04/98; full list of members (6 pages) |
8 May 1998 | Return made up to 27/04/98; full list of members (6 pages) |
10 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
10 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
23 June 1997 | Return made up to 27/04/97; full list of members (6 pages) |
23 June 1997 | Return made up to 27/04/97; full list of members (6 pages) |
31 December 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
31 December 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
22 April 1996 | Return made up to 27/04/96; full list of members (6 pages) |
22 April 1996 | Return made up to 27/04/96; full list of members (6 pages) |
22 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
22 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
25 May 1995 | Return made up to 27/04/95; no change of members
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25 May 1995 | Return made up to 27/04/95; no change of members
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7 September 1987 | Memorandum and Articles of Association (11 pages) |
7 September 1987 | Memorandum and Articles of Association (11 pages) |
27 February 1959 | Incorporation (13 pages) |
27 February 1959 | Incorporation (13 pages) |