Forgandenny
Perth
Perthshire
PH2 9HR
Scotland
Director Name | Jane Mary Cameron |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 1989(28 years, 9 months after company formation) |
Appointment Duration | 34 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ballinshaw Forgandenny Perth Perthshire PH2 9HR Scotland |
Director Name | Norman James Leishman |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2006(45 years, 11 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wester Ballachraggan Farmhouse Trochry Dunkeld Perthshire PH8 0EA Scotland |
Secretary Name | Miss Kirsten Cameron |
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Status | Current |
Appointed | 29 January 2016(55 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | Arran Road North Muirton Perth PH1 3DZ Scotland |
Director Name | Mary Cameron |
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Date of Birth | August 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1989(28 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 17 February 2002) |
Role | Company Director |
Correspondence Address | Maybank Scone Perthshire PH2 6QX Scotland |
Director Name | Mr Colin Alexander Stewart |
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Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1989(28 years, 9 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 30 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fir Lodge Blairgowrie Perthshire PH10 6LX Scotland |
Secretary Name | Mary Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1989(28 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 17 February 2002) |
Role | Company Director |
Correspondence Address | Maybank Scone Perthshire PH2 6QX Scotland |
Director Name | William David Anderson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(31 years, 6 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 14 February 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Steading Clathy Findo Gask Crieff PH7 3PH Scotland |
Secretary Name | Jane Mary Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2002(41 years, 9 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 29 January 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ballinshaw Forgandenny Perth Perthshire PH2 9HR Scotland |
Website | strathmoreonline.co.uk |
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Registered Address | Arran Road North Muirton Perth PH1 3DZ Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | 2 other UK companies use this postal address |
44.8k at £1 | Cameron Group (Perth) LTD 80.00% Ordinary |
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11.2k at £1 | Cameron Group (Perth) LTD 20.00% Ordinary A |
Year | 2014 |
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Turnover | £15,942,046 |
Gross Profit | £1,677,627 |
Net Worth | £3,348,845 |
Cash | £1,854,323 |
Current Liabilities | £2,383,353 |
Latest Accounts | 31 May 2023 (6 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (1 year, 2 months from now) |
Accounts Category | Full |
Accounts Year End | 31 May |
Latest Return | 12 February 2023 (9 months, 4 weeks ago) |
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Next Return Due | 26 February 2024 (2 months, 2 weeks from now) |
12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
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13 January 2021 | Full accounts made up to 31 May 2020 (22 pages) |
14 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
16 October 2019 | Full accounts made up to 31 May 2019 (22 pages) |
15 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
14 February 2019 | Termination of appointment of William David Anderson as a director on 14 February 2019 (1 page) |
25 October 2018 | Full accounts made up to 31 May 2018 (22 pages) |
14 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
20 October 2017 | Full accounts made up to 31 May 2017 (22 pages) |
20 October 2017 | Full accounts made up to 31 May 2017 (22 pages) |
13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
28 October 2016 | Full accounts made up to 31 May 2016 (21 pages) |
28 October 2016 | Full accounts made up to 31 May 2016 (21 pages) |
16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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1 February 2016 | Appointment of Miss Kirsten Cameron as a secretary on 29 January 2016 (2 pages) |
1 February 2016 | Termination of appointment of Jane Mary Cameron as a secretary on 29 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Jane Mary Cameron as a secretary on 29 January 2016 (1 page) |
1 February 2016 | Appointment of Miss Kirsten Cameron as a secretary on 29 January 2016 (2 pages) |
29 October 2015 | Full accounts made up to 31 May 2015 (16 pages) |
29 October 2015 | Full accounts made up to 31 May 2015 (16 pages) |
17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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29 October 2014 | Full accounts made up to 31 May 2014 (16 pages) |
29 October 2014 | Full accounts made up to 31 May 2014 (16 pages) |
14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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1 November 2013 | Group of companies' accounts made up to 31 May 2013 (17 pages) |
1 November 2013 | Group of companies' accounts made up to 31 May 2013 (17 pages) |
12 February 2013 | Register(s) moved to registered office address (1 page) |
12 February 2013 | Register(s) moved to registered office address (1 page) |
12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (8 pages) |
12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (8 pages) |
10 December 2012 | Group of companies' accounts made up to 31 May 2012 (17 pages) |
10 December 2012 | Group of companies' accounts made up to 31 May 2012 (17 pages) |
13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (8 pages) |
13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (8 pages) |
14 November 2011 | Group of companies' accounts made up to 31 May 2011 (17 pages) |
14 November 2011 | Group of companies' accounts made up to 31 May 2011 (17 pages) |
14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (8 pages) |
14 February 2011 | Register inspection address has been changed (1 page) |
14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (8 pages) |
14 February 2011 | Register(s) moved to registered inspection location (1 page) |
14 February 2011 | Register inspection address has been changed (1 page) |
14 February 2011 | Register(s) moved to registered inspection location (1 page) |
2 December 2010 | Group of companies' accounts made up to 31 May 2010 (17 pages) |
2 December 2010 | Group of companies' accounts made up to 31 May 2010 (17 pages) |
17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (6 pages) |
17 February 2010 | Director's details changed for Norman James Leishman on 16 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Jane Mary Cameron on 16 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Jane Mary Cameron on 16 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Norman James Leishman on 16 February 2010 (2 pages) |
17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (6 pages) |
18 January 2010 | Group of companies' accounts made up to 31 May 2009 (18 pages) |
18 January 2010 | Group of companies' accounts made up to 31 May 2009 (18 pages) |
20 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
20 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
20 November 2008 | Group of companies' accounts made up to 31 May 2008 (18 pages) |
20 November 2008 | Group of companies' accounts made up to 31 May 2008 (18 pages) |
12 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
12 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
12 February 2008 | Director's particulars changed (1 page) |
12 February 2008 | Director's particulars changed (1 page) |
14 December 2007 | Group of companies' accounts made up to 31 May 2007 (18 pages) |
14 December 2007 | Group of companies' accounts made up to 31 May 2007 (18 pages) |
1 March 2007 | Nc inc already adjusted 15/06/04 (2 pages) |
1 March 2007 | Nc inc already adjusted 15/06/04 (2 pages) |
1 March 2007 | Return made up to 12/02/07; full list of members (3 pages) |
1 March 2007 | Return made up to 12/02/07; full list of members (3 pages) |
14 December 2006 | Group of companies' accounts made up to 31 May 2006 (17 pages) |
14 December 2006 | Group of companies' accounts made up to 31 May 2006 (17 pages) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
8 May 2006 | New director appointed (2 pages) |
8 May 2006 | New director appointed (2 pages) |
13 February 2006 | Return made up to 12/02/06; full list of members (3 pages) |
13 February 2006 | Return made up to 12/02/06; full list of members (3 pages) |
1 February 2006 | Group of companies' accounts made up to 31 May 2005 (16 pages) |
1 February 2006 | Group of companies' accounts made up to 31 May 2005 (16 pages) |
22 February 2005 | Return made up to 12/02/05; full list of members
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22 February 2005 | Return made up to 12/02/05; full list of members
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20 January 2005 | Group of companies' accounts made up to 31 May 2004 (16 pages) |
20 January 2005 | Group of companies' accounts made up to 31 May 2004 (16 pages) |
30 June 2004 | Memorandum and Articles of Association (4 pages) |
30 June 2004 | Resolutions
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30 June 2004 | Memorandum and Articles of Association (4 pages) |
30 June 2004 | Resolutions
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4 March 2004 | Return made up to 12/02/04; full list of members (8 pages) |
4 March 2004 | Return made up to 12/02/04; full list of members (8 pages) |
21 November 2003 | Group of companies' accounts made up to 31 May 2003 (16 pages) |
21 November 2003 | Group of companies' accounts made up to 31 May 2003 (16 pages) |
18 February 2003 | Return made up to 12/02/03; full list of members (8 pages) |
18 February 2003 | Return made up to 12/02/03; full list of members (8 pages) |
9 December 2002 | Group of companies' accounts made up to 31 May 2002 (18 pages) |
9 December 2002 | Group of companies' accounts made up to 31 May 2002 (18 pages) |
15 April 2002 | Secretary resigned;director resigned (1 page) |
15 April 2002 | New secretary appointed (2 pages) |
15 April 2002 | New secretary appointed (2 pages) |
15 April 2002 | Secretary resigned;director resigned (1 page) |
18 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
18 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
5 December 2001 | Group of companies' accounts made up to 31 May 2001 (17 pages) |
5 December 2001 | Group of companies' accounts made up to 31 May 2001 (17 pages) |
22 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
22 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
20 November 2000 | Full group accounts made up to 31 May 2000 (17 pages) |
20 November 2000 | Full group accounts made up to 31 May 2000 (17 pages) |
24 February 2000 | Return made up to 12/02/00; full list of members (7 pages) |
24 February 2000 | Return made up to 12/02/00; full list of members (7 pages) |
16 November 1999 | Full group accounts made up to 31 May 1999 (18 pages) |
16 November 1999 | Full group accounts made up to 31 May 1999 (18 pages) |
17 March 1999 | Return made up to 12/02/99; no change of members (6 pages) |
17 March 1999 | Return made up to 12/02/99; no change of members (6 pages) |
22 December 1998 | Full group accounts made up to 31 May 1998 (19 pages) |
22 December 1998 | Full group accounts made up to 31 May 1998 (19 pages) |
12 March 1998 | Return made up to 12/02/98; no change of members (6 pages) |
12 March 1998 | Return made up to 12/02/98; no change of members (6 pages) |
24 November 1997 | Full group accounts made up to 31 May 1997 (18 pages) |
24 November 1997 | Full group accounts made up to 31 May 1997 (18 pages) |
26 March 1997 | Return made up to 12/02/97; full list of members (8 pages) |
26 March 1997 | Return made up to 12/02/97; full list of members (8 pages) |
12 December 1996 | Full group accounts made up to 31 May 1996 (18 pages) |
12 December 1996 | Full group accounts made up to 31 May 1996 (18 pages) |
18 March 1996 | Return made up to 12/02/96; no change of members (6 pages) |
18 March 1996 | Return made up to 12/02/96; no change of members (6 pages) |
9 January 1996 | Full group accounts made up to 31 May 1995 (18 pages) |
9 January 1996 | Full group accounts made up to 31 May 1995 (18 pages) |
1 August 1985 | Accounts made up to 31 May 1984 (14 pages) |
1 August 1985 | Accounts made up to 31 May 1984 (14 pages) |
1 August 1985 | Annual return made up to 09/05/85 (4 pages) |
1 August 1985 | Annual return made up to 09/05/85 (4 pages) |
4 April 1984 | Annual return made up to 07/03/84 (4 pages) |
4 April 1984 | Annual return made up to 07/03/84 (4 pages) |
11 May 1983 | Accounts made up to 31 May 1982 (15 pages) |
11 May 1983 | Accounts made up to 31 May 1982 (15 pages) |
21 April 1982 | Annual return made up to 06/04/82 (4 pages) |
21 April 1982 | Annual return made up to 06/04/82 (4 pages) |
2 June 1960 | Incorporation (14 pages) |
2 June 1960 | Incorporation (14 pages) |