Inchture
Perthshire
PH14 9QW
Scotland
Director Name | Mr Ian William David Hope |
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Date of Birth | February 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2015(54 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Shore Cottage Powgavie Farm Inchture Perthshire PH14 9QW Scotland |
Secretary Name | Mr Ian William David Hope |
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Status | Current |
Appointed | 14 September 2015(54 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Correspondence Address | Shore Cottage Powgavie Farm Inchture Perthshire PH14 9QW Scotland |
Director Name | Annie McKenzie Hope |
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Date of Birth | April 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1989(27 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 March 1996) |
Role | Farmer |
Correspondence Address | Bogmiln Inchture Perthshire PH14 9QW Scotland |
Director Name | Ian Hope |
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Date of Birth | October 1919 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1989(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 December 1991) |
Role | Farmer |
Correspondence Address | Powgavie Inchture Perthshire PH14 9QW Scotland |
Secretary Name | Annie McKenzie Hope |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1989(27 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 March 1996) |
Role | Company Director |
Correspondence Address | Bogmiln Inchture Perthshire PH14 9QW Scotland |
Director Name | Mr John Lawrie Hope |
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Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(34 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 March 2003) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Aithmuir Errol Perth PH2 7TA Scotland |
Secretary Name | David Forman Hope |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(34 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 25 June 2003) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Powgavie Inchture Perthshire PH14 9QW Scotland |
Secretary Name | Mrs Sheila Hope |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(42 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 29 December 2013) |
Role | Secretary |
Correspondence Address | Powgavie Inchture Perthshire |
Website | sheriffratings.com |
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Registered Address | Powgavie Inchture Perthshire PH14 9QW Scotland |
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Constituency | Perth and North Perthshire |
Ward | Carse of Gowrie |
59 at £1 | David Forman Hope 53.64% Ordinary |
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50 at £1 | John Lawrie Hope 45.45% Ordinary |
1 at £1 | David Forman Hope 0.91% Founder |
Year | 2014 |
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Net Worth | £347,753 |
Cash | £223 |
Current Liabilities | £3,356 |
Latest Accounts | 30 September 2022 (6 months ago) |
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Next Accounts Due | 30 June 2024 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 17 December 2022 (3 months, 1 week ago) |
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Next Return Due | 31 December 2023 (9 months from now) |
12 April 2006 | Delivered on: 27 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shore cottage, powgavie farm, inchture. Outstanding |
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12 November 2001 | Delivered on: 19 November 2001 Satisfied on: 20 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
2 March 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
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2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
17 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
4 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
6 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
11 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
11 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
14 September 2015 | Appointment of Mr Ian William David Hope as a secretary on 14 September 2015 (2 pages) |
14 September 2015 | Appointment of Mr Ian William David Hope as a director on 14 September 2015 (2 pages) |
14 September 2015 | Appointment of Mr Ian William David Hope as a secretary on 14 September 2015 (2 pages) |
14 September 2015 | Appointment of Mr Ian William David Hope as a director on 14 September 2015 (2 pages) |
21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Termination of appointment of Sheila Hope as a secretary (1 page) |
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Termination of appointment of Sheila Hope as a secretary (1 page) |
25 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for David Forman Hope on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for David Forman Hope on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for David Forman Hope on 8 March 2010 (2 pages) |
15 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
15 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
23 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
23 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
24 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
24 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
27 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
27 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
13 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
13 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
27 April 2006 | Partic of mort/charge * (3 pages) |
27 April 2006 | Partic of mort/charge * (3 pages) |
27 February 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
27 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
27 February 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
27 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
24 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
24 February 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
24 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
24 February 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
10 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
10 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
3 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | Secretary resigned (1 page) |
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | Secretary resigned (1 page) |
27 June 2003 | Director resigned (1 page) |
27 June 2003 | Director resigned (1 page) |
5 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
5 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
9 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
9 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
19 November 2001 | Partic of mort/charge * (6 pages) |
19 November 2001 | Partic of mort/charge * (6 pages) |
1 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
1 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
12 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
12 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
2 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
2 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
20 December 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
20 December 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
26 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
26 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
19 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
19 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
8 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
8 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
18 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
18 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
11 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
11 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
24 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
24 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
8 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
8 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
7 May 1996 | New director appointed (2 pages) |
7 May 1996 | New director appointed (2 pages) |
3 May 1996 | New director appointed (2 pages) |
3 May 1996 | Secretary resigned;director resigned (1 page) |
3 May 1996 | New director appointed (2 pages) |
3 May 1996 | Secretary resigned;director resigned (1 page) |
5 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
5 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
12 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
12 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |