Perth
Perthshire
PH2 7NS
Scotland
Director Name | Mr Peter Alfred Cox |
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Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 1989(25 years, 2 months after company formation) |
Appointment Duration | 33 years, 10 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Glendoick Perth Perthshire PH2 7NS Scotland |
Director Name | Mrs Jane Marjorie Cox |
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Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2000(36 years, 4 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Literary Agent |
Country of Residence | United Kingdom |
Correspondence Address | Glendoick Perth Perthshire PH2 7NS Scotland |
Secretary Name | Mrs Jane Cox |
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Status | Current |
Appointed | 29 January 2020(55 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | Glendoick Perth PH2 7NS Scotland |
Director Name | Raymond Peter Cox |
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Date of Birth | June 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1989(25 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 19 June 1995) |
Role | Farmer |
Correspondence Address | Glendoick Glencarse Perthshire Ph2 7 |
Director Name | Edith Patricia Cox |
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Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1989(25 years, 2 months after company formation) |
Appointment Duration | 30 years, 11 months (resigned 02 May 2020) |
Role | Nurseryman |
Country of Residence | Scotland |
Correspondence Address | Glendoick Perth Perthshire PH2 7NS Scotland |
Secretary Name | Edith Patricia Cox |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1989(25 years, 2 months after company formation) |
Appointment Duration | 30 years, 8 months (resigned 29 January 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Glendoick Perth Perthshire PH2 7NS Scotland |
Website | glendoick.com |
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Telephone | 01738 860260 |
Telephone region | Perth |
Registered Address | Glendoick Perth PH2 7NS Scotland |
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Constituency | Perth and North Perthshire |
Ward | Carse of Gowrie |
8.7k at £1 | Edith Cox 9.58% Ordinary |
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45.5k at £1 | Peter Cox 50.08% Ordinary |
21.7k at £1 | Kenneth Cox 23.83% Ordinary |
15k at £1 | Jane Marjorie Cox 16.51% Ordinary |
Year | 2014 |
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Net Worth | £1,812,377 |
Cash | £406,821 |
Current Liabilities | £307,243 |
Latest Accounts | 31 January 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2023 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 20 May 2022 (10 months, 1 week ago) |
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Next Return Due | 3 June 2023 (2 months from now) |
28 February 2018 | Delivered on: 8 March 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Glendoick in the county of perth. Please refer to instrument for further details. Outstanding |
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26 March 1991 | Delivered on: 15 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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 |
6 January 2022 | Change of details for Mr Peter Alfred Cox as a person with significant control on 13 December 2021 (5 pages) |
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6 January 2022 | Statement of capital following an allotment of shares on 13 December 2021
|
6 January 2022 | Memorandum and Articles of Association (19 pages) |
6 January 2022 | Resolutions
|
25 October 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
30 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
16 September 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
2 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
1 June 2020 | Termination of appointment of Edith Patricia Cox as a director on 2 May 2020 (1 page) |
29 January 2020 | Appointment of Mrs Jane Cox as a secretary on 29 January 2020 (2 pages) |
29 January 2020 | Termination of appointment of Edith Patricia Cox as a secretary on 29 January 2020 (1 page) |
6 September 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
4 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
13 September 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
5 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
8 March 2018 | Registration of charge SC0400280002, created on 28 February 2018 (8 pages) |
28 July 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
28 July 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
1 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
1 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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16 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
18 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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24 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (7 pages) |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (7 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
24 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (7 pages) |
24 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (7 pages) |
21 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (7 pages) |
21 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (7 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
16 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
16 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
2 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
17 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
17 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
6 August 2008 | Return made up to 20/05/08; full list of members (8 pages) |
6 August 2008 | Return made up to 20/05/08; full list of members (8 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
6 July 2007 | Return made up to 20/05/07; change of members (8 pages) |
6 July 2007 | Return made up to 20/05/07; change of members (8 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
16 June 2006 | Return made up to 20/05/06; full list of members (9 pages) |
16 June 2006 | Return made up to 20/05/06; full list of members (9 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
3 June 2005 | Return made up to 20/05/05; full list of members (9 pages) |
3 June 2005 | Return made up to 20/05/05; full list of members (9 pages) |
14 July 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
14 July 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
2 June 2004 | Return made up to 20/05/04; full list of members
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2 June 2004 | Return made up to 20/05/04; full list of members
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8 September 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
8 September 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
17 June 2003 | Return made up to 20/05/03; full list of members
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17 June 2003 | Return made up to 20/05/03; full list of members
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21 October 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
21 October 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
17 June 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
17 June 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
6 June 2002 | Return made up to 20/05/02; full list of members (9 pages) |
6 June 2002 | Return made up to 20/05/02; full list of members (9 pages) |
7 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
7 June 2001 | Return made up to 20/05/01; full list of members (7 pages) |
7 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
7 June 2001 | Return made up to 20/05/01; full list of members (7 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
25 May 2000 | Return made up to 20/05/00; full list of members (7 pages) |
25 May 2000 | Return made up to 20/05/00; full list of members (7 pages) |
16 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
16 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
1 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
1 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
11 June 1999 | Return made up to 20/05/99; no change of members
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11 June 1999 | Return made up to 20/05/99; no change of members
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16 June 1998 | Full accounts made up to 30 November 1997 (14 pages) |
16 June 1998 | Full accounts made up to 30 November 1997 (14 pages) |
17 June 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
17 June 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
9 June 1997 | Return made up to 20/05/97; full list of members (6 pages) |
9 June 1997 | Return made up to 20/05/97; full list of members (6 pages) |
23 July 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
23 July 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
3 July 1996 | Return made up to 20/05/96; full list of members
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3 July 1996 | Return made up to 20/05/96; full list of members
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4 July 1995 | Director resigned (2 pages) |
4 July 1995 | Director resigned (2 pages) |
21 June 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
21 June 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
19 June 1995 | Return made up to 20/05/95; no change of members (4 pages) |
19 June 1995 | Return made up to 20/05/95; no change of members (4 pages) |
15 April 1991 | Partic of mort/charge 4278 (3 pages) |
15 April 1991 | Partic of mort/charge 4278 (3 pages) |
6 March 1964 | Incorporation (12 pages) |
6 March 1964 | Incorporation (12 pages) |