Milnathort
Director Name | Elizabeth Auld Mackenzie |
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Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 1989(29 years, 8 months after company formation) |
Appointment Duration | 30 years, 2 months (closed 13 August 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Westerloan House Milnathort |
Secretary Name | Elizabeth Auld Mackenzie |
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Nationality | British |
Status | Closed |
Appointed | 15 June 1989(29 years, 8 months after company formation) |
Appointment Duration | 30 years, 2 months (closed 13 August 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Westerloan House Milnathort |
Director Name | Elizabeth Auld Dunker |
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Date of Birth | June 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1989(29 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | Levenbank 12 High Street Kinross Fife KY13 7AW Scotland |
Telephone | 01577 862244 |
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Telephone region | Kinross |
Registered Address | 10 High Street Kinross KY13 8AW Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Kinross-shire |
27.3k at £1 | Donald Mackenzie 74.41% Ordinary |
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1.2k at £1 | John Duncker 3.34% Ordinary |
1.2k at £1 | Janet Duncker 3.33% Ordinary |
1.2k at £1 | Marion Rose 3.33% Ordinary |
1.2k at £1 | Victor Duncker 3.33% Ordinary |
4.5k at £1 | Eliz Mackenzie 12.25% Ordinary |
Year | 2014 |
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Net Worth | -£124,527 |
Cash | £9,746 |
Current Liabilities | £150,392 |
Latest Accounts | 31 March 2018 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
4 March 1970 | Delivered on: 6 March 1970 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2019 | Application to strike the company off the register (3 pages) |
2 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
8 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
23 March 2018 | Satisfaction of charge 1 in full (4 pages) |
26 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of Donald James Mackenzie as a person with significant control on 1 January 2017 (2 pages) |
26 June 2017 | Notification of Donald James Mackenzie as a person with significant control on 1 January 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of Donald James Mackenzie as a person with significant control on 1 January 2017 (2 pages) |
26 June 2017 | Notification of Donald James Mackenzie as a person with significant control on 1 January 2017 (2 pages) |
25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
28 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
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28 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
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4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
29 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
29 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
2 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (6 pages) |
2 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (6 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
1 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Director's details changed for Elizabeth Auld Mackenzie on 28 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Donald James Mackenzie on 28 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Director's details changed for Donald James Mackenzie on 28 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Elizabeth Auld Mackenzie on 28 June 2010 (2 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 July 2009 | Return made up to 28/06/09; full list of members (5 pages) |
21 July 2009 | Return made up to 28/06/09; full list of members (5 pages) |
24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
21 July 2008 | Return made up to 28/06/08; full list of members (5 pages) |
21 July 2008 | Return made up to 28/06/08; full list of members (5 pages) |
12 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
12 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
12 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
12 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
18 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
18 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
20 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
20 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
11 July 2005 | Return made up to 28/06/05; full list of members (8 pages) |
11 July 2005 | Return made up to 28/06/05; full list of members (8 pages) |
21 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
21 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
6 July 2004 | Return made up to 28/06/04; full list of members (8 pages) |
6 July 2004 | Return made up to 28/06/04; full list of members (8 pages) |
20 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
20 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
8 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
8 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
4 July 2002 | Return made up to 28/06/02; full list of members (8 pages) |
4 July 2002 | Return made up to 28/06/02; full list of members (8 pages) |
26 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
26 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
2 July 2001 | Return made up to 28/06/01; full list of members (7 pages) |
2 July 2001 | Return made up to 28/06/01; full list of members (7 pages) |
18 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
18 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
26 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
26 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
19 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
19 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
13 July 1999 | Return made up to 28/06/99; no change of members
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13 July 1999 | Return made up to 28/06/99; no change of members
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3 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
3 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
27 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
27 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
14 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
14 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
28 November 1997 | Auditor's resignation (1 page) |
28 November 1997 | Auditor's resignation (1 page) |
30 June 1997 | Return made up to 28/06/97; no change of members (4 pages) |
30 June 1997 | Return made up to 28/06/97; no change of members (4 pages) |
16 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
16 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
1 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
1 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
21 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
21 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
6 March 1970 | Particulars of mortgage/charge (4 pages) |
6 March 1970 | Particulars of mortgage/charge (4 pages) |
1 October 1959 | Incorporation (11 pages) |
1 October 1959 | Incorporation (11 pages) |