Fowlis
Dundee
Angus
DD2 5NP
Scotland
Secretary Name | Alison Jean Inverarity |
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Nationality | British |
Status | Current |
Appointed | 01 June 1999(24 years, 1 month after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Correspondence Address | Cransley Fowlis Dundee Angus DD2 5NP Scotland |
Director Name | Ms Alison Jean Inverarity |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2017(42 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | Cransley Fowlis Dundee Angus DD2 5NP Scotland |
Director Name | Ms Catherine Margaret Inverarity |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2020(44 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cransley Fowlis Dundee Angus DD2 5NP Scotland |
Director Name | Jean Stewart Inverarity |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1989(13 years, 11 months after company formation) |
Appointment Duration | 16 years, 12 months (resigned 25 March 2006) |
Role | Company Director |
Correspondence Address | Cransley Fowlis Dundee Angus DD2 5NP Scotland |
Secretary Name | Mr James Alexander Inverarity |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1989(13 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 June 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cransley Fowlis Dundee Angus DD2 5NP Scotland |
Telephone | 01382 580329 |
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Telephone region | Dundee |
Registered Address | Cransley Fowlis Dundee Angus DD2 5NP Scotland |
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Constituency | Dundee West |
Ward | Monifieth and Sidlaw |
Address Matches | 2 other UK companies use this postal address |
7.2k at £1 | Executors Of Jean Stewart Inverarity 5.22% Ordinary |
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7.2k at £1 | Graeme Alexander Inverarity 5.22% Ordinary |
7.2k at £1 | J.a. Inverarity 5.22% Ordinary |
58.5k at £1 | Inverarity Grandchildren's Trust 42.53% Ordinary |
28.7k at £1 | Alison Jean Inverarity 20.90% Ordinary |
28.7k at £1 | Catherine Margaret Inverarity 20.90% Ordinary |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 30 March 2023 (1 year ago) |
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Next Return Due | 13 April 2024 (2 weeks from now) |
3 September 1998 | Delivered on: 3 September 1998 Persons entitled: Durward Kingsley Estates Limited Classification: Standard security Secured details: The whole obligations ad factum praestandum. Particulars: Yard area by yard road & terminus street,blairgowrie. Outstanding |
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18 June 1976 | Delivered on: 24 June 1976 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 |
15 February 2021 | Accounts for a dormant company made up to 31 May 2020 (5 pages) |
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10 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
19 January 2020 | Appointment of Ms Catherine Margaret Inverarity as a director on 13 January 2020 (2 pages) |
8 January 2020 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
12 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
4 December 2018 | Accounts for a dormant company made up to 31 May 2018 (4 pages) |
8 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
22 February 2018 | Accounts for a dormant company made up to 31 May 2017 (4 pages) |
16 June 2017 | Appointment of Ms Alison Jean Inverarity as a director on 3 June 2017 (2 pages) |
16 June 2017 | Appointment of Ms Alison Jean Inverarity as a director on 3 June 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
12 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
24 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
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24 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
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14 January 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
14 January 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
19 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
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19 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
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19 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
19 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
21 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
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21 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
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3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
25 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
25 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
26 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
25 April 2010 | Director's details changed for James Alexander Inverarity on 30 March 2010 (2 pages) |
25 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
25 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
25 April 2010 | Secretary's details changed for Alison Jean Inverarity on 30 March 2010 (1 page) |
25 April 2010 | Director's details changed for James Alexander Inverarity on 30 March 2010 (2 pages) |
25 April 2010 | Secretary's details changed for Alison Jean Inverarity on 30 March 2010 (1 page) |
19 January 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
27 April 2009 | Return made up to 30/03/09; full list of members (5 pages) |
27 April 2009 | Return made up to 30/03/09; full list of members (5 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
28 April 2008 | Return made up to 30/03/08; full list of members (5 pages) |
28 April 2008 | Return made up to 30/03/08; full list of members (5 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
24 April 2007 | Return made up to 30/03/07; full list of members (4 pages) |
24 April 2007 | Return made up to 30/03/07; full list of members (4 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Return made up to 30/03/06; full list of members (4 pages) |
10 April 2006 | Return made up to 30/03/06; full list of members (4 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
25 April 2005 | Return made up to 30/03/05; full list of members (4 pages) |
25 April 2005 | Return made up to 30/03/05; full list of members (4 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
22 April 2004 | Return made up to 30/03/04; full list of members (9 pages) |
22 April 2004 | Return made up to 30/03/04; full list of members (9 pages) |
27 February 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
27 February 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
23 April 2003 | Return made up to 30/03/03; full list of members (9 pages) |
23 April 2003 | Return made up to 30/03/03; full list of members (9 pages) |
31 March 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
31 March 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
17 April 2002 | Return made up to 30/03/02; full list of members (8 pages) |
17 April 2002 | Return made up to 30/03/02; full list of members (8 pages) |
27 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
27 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
13 December 2001 | Memorandum and Articles of Association (11 pages) |
13 December 2001 | Resolutions
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13 December 2001 | Memorandum and Articles of Association (11 pages) |
13 December 2001 | Resolutions
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24 April 2001 | Return made up to 30/03/01; full list of members (8 pages) |
24 April 2001 | Return made up to 30/03/01; full list of members (8 pages) |
9 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
9 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
20 April 2000 | Return made up to 30/03/00; full list of members
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20 April 2000 | Return made up to 30/03/00; full list of members
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28 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
28 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | New secretary appointed (2 pages) |
10 June 1999 | New secretary appointed (2 pages) |
27 April 1999 | Return made up to 30/03/99; full list of members (7 pages) |
27 April 1999 | Return made up to 30/03/99; full list of members (7 pages) |
30 March 1999 | Full accounts made up to 31 May 1998 (13 pages) |
30 March 1999 | Full accounts made up to 31 May 1998 (13 pages) |
3 September 1998 | Partic of mort/charge * (6 pages) |
3 September 1998 | Partic of mort/charge * (6 pages) |
27 April 1998 | Return made up to 30/03/98; no change of members (5 pages) |
27 April 1998 | Return made up to 30/03/98; no change of members (5 pages) |
30 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
30 March 1998 | Full accounts made up to 31 May 1997 (13 pages) |
14 April 1997 | Return made up to 30/03/97; no change of members (5 pages) |
14 April 1997 | Return made up to 30/03/97; no change of members (5 pages) |
1 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
1 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
15 April 1996 | Return made up to 30/03/96; full list of members (7 pages) |
15 April 1996 | Return made up to 30/03/96; full list of members (7 pages) |
29 March 1996 | Accounts for a small company made up to 31 May 1995 (10 pages) |
29 March 1996 | Accounts for a small company made up to 31 May 1995 (10 pages) |
28 April 1995 | Return made up to 30/03/95; no change of members (6 pages) |
28 April 1995 | Return made up to 30/03/95; no change of members (6 pages) |