Perth
PH1 5NS
Scotland
Director Name | Mr Richard Alan Frenz |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2017(38 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Miller Hendry Blackfriars Street Perth PH1 5NS Scotland |
Director Name | George William Frenz |
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Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1989(11 years, 2 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 16 March 2015) |
Role | Retired Butcher |
Country of Residence | United Kingdom |
Correspondence Address | 8 Elm Lane Perth Perthshire PH1 1EL Scotland |
Director Name | Laura Frenz |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1989(11 years, 2 months after company formation) |
Appointment Duration | 27 years, 8 months (resigned 28 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Elm Lane Perth Perthshire PH1 1EL Scotland |
Secretary Name | George William Frenz |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1989(11 years, 2 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 16 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Elm Lane Perth Perthshire PH1 1EL Scotland |
Telephone | 01738 624742 |
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Telephone region | Perth |
Registered Address | Miller Hendry Blackfriars Street Perth PH1 5NS Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
500 at £1 | Laura Frenz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £114,588 |
Cash | £13,375 |
Current Liabilities | £3,458 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 30 July 2023 (8 months ago) |
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Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
2 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
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16 February 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
19 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
11 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
6 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
13 November 2020 | Withdrawal of a person with significant control statement on 13 November 2020 (2 pages) |
13 November 2020 | Notification of Richard Frenz as a person with significant control on 13 November 2020 (2 pages) |
26 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
4 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
3 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
12 August 2018 | Confirmation statement made on 12 August 2018 with updates (4 pages) |
8 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
22 August 2017 | Appointment of Mr Richard Alan Frenz as a director on 28 June 2017 (2 pages) |
22 August 2017 | Appointment of Mr John William George Frenz as a director on 28 June 2017 (2 pages) |
22 August 2017 | Termination of appointment of Laura Frenz as a director on 28 June 2017 (1 page) |
22 August 2017 | Termination of appointment of Laura Frenz as a director on 28 June 2017 (1 page) |
22 August 2017 | Appointment of Mr Richard Alan Frenz as a director on 28 June 2017 (2 pages) |
22 August 2017 | Appointment of Mr John William George Frenz as a director on 28 June 2017 (2 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
1 December 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
2 August 2016 | Registered office address changed from 8 Elm Lane Perth PH1 1EL to Miller Hendry Blackfriars Street Perth PH1 5NS on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from 8 Elm Lane Perth PH1 1EL to Miller Hendry Blackfriars Street Perth PH1 5NS on 2 August 2016 (1 page) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
29 October 2015 | Termination of appointment of George William Frenz as a director on 16 March 2015 (1 page) |
29 October 2015 | Termination of appointment of George William Frenz as a secretary on 16 March 2015 (1 page) |
29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Termination of appointment of George William Frenz as a secretary on 16 March 2015 (1 page) |
29 October 2015 | Termination of appointment of George William Frenz as a secretary on 16 March 2015 (1 page) |
29 October 2015 | Termination of appointment of George William Frenz as a director on 16 March 2015 (1 page) |
29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Termination of appointment of George William Frenz as a director on 16 March 2015 (1 page) |
29 October 2015 | Termination of appointment of George William Frenz as a secretary on 16 March 2015 (1 page) |
29 October 2015 | Termination of appointment of George William Frenz as a director on 16 March 2015 (1 page) |
1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
14 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
12 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Secretary's details changed for George William Frenz on 27 October 2009 (1 page) |
12 November 2009 | Director's details changed for Mr George William Frenz on 27 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Director's details changed for Mr George William Frenz on 27 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Laura Frenz on 27 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Laura Frenz on 27 October 2009 (2 pages) |
12 November 2009 | Secretary's details changed for George William Frenz on 27 October 2009 (1 page) |
17 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
4 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
7 January 2008 | Return made up to 27/10/07; no change of members (7 pages) |
7 January 2008 | Return made up to 27/10/07; no change of members (7 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
31 October 2006 | Return made up to 27/10/06; full list of members (7 pages) |
31 October 2006 | Return made up to 27/10/06; full list of members (7 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
19 October 2005 | Return made up to 27/10/05; full list of members (7 pages) |
19 October 2005 | Return made up to 27/10/05; full list of members (7 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
15 October 2004 | Return made up to 27/10/04; full list of members (7 pages) |
15 October 2004 | Return made up to 27/10/04; full list of members (7 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
5 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
5 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
2 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
2 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
26 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
26 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
15 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
15 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
11 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
11 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
7 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
7 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
27 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
27 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
3 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
3 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
3 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
3 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
3 May 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
3 May 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
3 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
3 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
7 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
7 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
31 October 1996 | Return made up to 27/10/96; full list of members (6 pages) |
31 October 1996 | Return made up to 27/10/96; full list of members (6 pages) |
13 June 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
13 June 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
30 October 1995 | Return made up to 27/10/95; full list of members (6 pages) |
30 October 1995 | Return made up to 27/10/95; full list of members (6 pages) |
21 April 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
21 April 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
15 August 1978 | Incorporation (16 pages) |
15 August 1978 | Incorporation (16 pages) |