Bridge Of Earn
Perth
PH2 9BH
Scotland
Director Name | Mr Struan Donald Macleod Robertson |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 1989(9 years, 11 months after company formation) |
Appointment Duration | 34 years, 11 months |
Role | Motor Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Craigview 19 Ross Avenue Perth PH1 1GZ Scotland |
Secretary Name | John Alexander Robertson |
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Nationality | British |
Status | Current |
Appointed | 28 April 1989(9 years, 11 months after company formation) |
Appointment Duration | 34 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Fair View Heughfield Road Bridge Of Earn Perth PH2 9BH Scotland |
Director Name | Mr Mark Irvine |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(42 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Crieff Road Perth Perthshire PH1 2SJ Scotland |
Website | www.struans.co.uk |
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Telephone | 01738 445566 |
Telephone region | Perth |
Registered Address | Crieff Road Perth Perthshire PH1 2SJ Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City North |
Year | 2013 |
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Turnover | £27,521,874 |
Gross Profit | £2,778,143 |
Net Worth | £5,920,892 |
Cash | £1,347,297 |
Current Liabilities | £3,659,752 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
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Next Return Due | 5 May 2024 (1 month, 1 week from now) |
4 March 2016 | Delivered on: 19 March 2016 Persons entitled: Alfa Trustees Limited Mary Bridget Robertson Struan Donald Mcleod Robertson John Alexander Robertson Classification: A registered charge Particulars: Subjects at forfar road, claverhouse, dundee ANG11947. Outstanding |
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4 June 2015 | Delivered on: 11 June 2015 Persons entitled: Dundee Council Classification: A registered charge Particulars: 0.0343 hectares at jack martin way, barns of claverhouse, dundee. Outstanding |
23 November 2009 | Delivered on: 1 December 2009 Persons entitled: Alfa Trustees Limited Mary Bridget Robertson Struan Donald Mcleod Robertson John Alexander Robertson & Others John Alexander Robertson Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at forfar road claverhouse dundee ang 11947. Outstanding |
13 June 2008 | Delivered on: 20 June 2008 Persons entitled: Trustees of the Struan Motors Limited Retirement Fund Classification: Standard security Secured details: £1,000,000. Particulars: Garage premises at forfar road, vlaverhouse, dundee ANG11947. Outstanding |
29 July 1987 | Delivered on: 10 August 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
22 June 1987 | Delivered on: 2 July 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 54 & 56 victoria street and 2A south william street, perth, with car showroom at 102 scott street, perth. Outstanding |
8 June 2010 | Delivered on: 16 June 2010 Satisfied on: 18 April 2013 Persons entitled: Santander Consumer (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Motor vehicles, contracts and all proceeds of sales. Fully Satisfied |
15 December 2006 | Delivered on: 4 January 2007 Satisfied on: 14 April 2010 Persons entitled: Fce Bank PLC Classification: Bond & 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. Fully Satisfied |
21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
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18 December 2019 | Current accounting period extended from 30 March 2020 to 31 March 2020 (1 page) |
11 November 2019 | Full accounts made up to 30 March 2019 (30 pages) |
19 June 2019 | Satisfaction of charge 1 in full (4 pages) |
19 June 2019 | Satisfaction of charge SC0680880007 in full (4 pages) |
19 June 2019 | Satisfaction of charge 4 in full (4 pages) |
19 June 2019 | Satisfaction of charge 5 in full (4 pages) |
25 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
18 December 2018 | Full accounts made up to 30 March 2018 (28 pages) |
26 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
6 April 2018 | Full accounts made up to 31 March 2017 (30 pages) |
22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
13 January 2017 | Full accounts made up to 31 March 2016 (32 pages) |
13 January 2017 | Full accounts made up to 31 March 2016 (32 pages) |
20 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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19 March 2016 | Registration of charge SC0680880008, created on 4 March 2016 (7 pages) |
19 March 2016 | Registration of charge SC0680880008, created on 4 March 2016 (7 pages) |
11 November 2015 | Full accounts made up to 31 March 2015 (23 pages) |
11 November 2015 | Full accounts made up to 31 March 2015 (23 pages) |
11 June 2015 | Registration of charge SC0680880007, created on 4 June 2015 (7 pages) |
11 June 2015 | Registration of charge SC0680880007, created on 4 June 2015 (7 pages) |
11 June 2015 | Registration of charge SC0680880007, created on 4 June 2015 (7 pages) |
1 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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30 December 2014 | Full accounts made up to 31 March 2014 (23 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (23 pages) |
1 May 2014 | Secretary's details changed for John Alexander Robertson on 24 April 2014 (1 page) |
1 May 2014 | Secretary's details changed for John Alexander Robertson on 24 April 2014 (1 page) |
1 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Director's details changed for John Alexander Robertson on 24 April 2014 (2 pages) |
1 May 2014 | Director's details changed for John Alexander Robertson on 24 April 2014 (2 pages) |
8 November 2013 | Full accounts made up to 31 March 2013 (23 pages) |
8 November 2013 | Full accounts made up to 31 March 2013 (23 pages) |
10 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Satisfaction of charge 6 in full (1 page) |
18 April 2013 | Satisfaction of charge 6 in full (1 page) |
20 November 2012 | Full accounts made up to 31 March 2012 (22 pages) |
20 November 2012 | Full accounts made up to 31 March 2012 (22 pages) |
4 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
25 November 2011 | Accounts for a medium company made up to 31 March 2011 (21 pages) |
25 November 2011 | Accounts for a medium company made up to 31 March 2011 (21 pages) |
6 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Accounts for a medium company made up to 31 March 2010 (22 pages) |
5 January 2011 | Accounts for a medium company made up to 31 March 2010 (22 pages) |
20 July 2010 | Alterations to floating charge 2 (5 pages) |
20 July 2010 | Alterations to floating charge 2 (5 pages) |
15 July 2010 | Alterations to floating charge 6 (5 pages) |
15 July 2010 | Alterations to floating charge 6 (5 pages) |
25 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for John Alexander Robertson on 24 April 2010 (2 pages) |
25 June 2010 | Director's details changed for Struan Donald Macleod Robertson on 24 April 2010 (2 pages) |
25 June 2010 | Director's details changed for Struan Donald Macleod Robertson on 24 April 2010 (2 pages) |
25 June 2010 | Director's details changed for John Alexander Robertson on 24 April 2010 (2 pages) |
25 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
16 June 2010 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
14 April 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages) |
14 April 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages) |
1 December 2009 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
1 December 2009 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
12 November 2009 | Accounts for a medium company made up to 31 March 2009 (20 pages) |
12 November 2009 | Accounts for a medium company made up to 31 March 2009 (20 pages) |
21 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
21 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
26 January 2009 | Accounts for a medium company made up to 31 March 2008 (22 pages) |
26 January 2009 | Accounts for a medium company made up to 31 March 2008 (22 pages) |
20 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
20 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
27 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
27 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
23 November 2007 | Accounts for a medium company made up to 31 March 2007 (23 pages) |
23 November 2007 | Accounts for a medium company made up to 31 March 2007 (23 pages) |
22 May 2007 | Return made up to 24/04/07; change of members
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22 May 2007 | Return made up to 24/04/07; change of members
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21 February 2007 | Ad 18/12/06--------- £ si 20000@1=20000 £ ic 115900/135900 (2 pages) |
21 February 2007 | Ad 18/12/06--------- £ si 20000@1=20000 £ ic 115900/135900 (2 pages) |
6 February 2007 | Alterations to a floating charge (5 pages) |
6 February 2007 | Alterations to a floating charge (5 pages) |
25 January 2007 | Alterations to a floating charge (6 pages) |
25 January 2007 | Alterations to a floating charge (6 pages) |
11 January 2007 | Accounts for a medium company made up to 31 March 2006 (20 pages) |
11 January 2007 | Accounts for a medium company made up to 31 March 2006 (20 pages) |
4 January 2007 | Partic of mort/charge * (4 pages) |
4 January 2007 | Partic of mort/charge * (4 pages) |
30 May 2006 | Return made up to 24/04/06; full list of members (8 pages) |
30 May 2006 | Return made up to 24/04/06; full list of members (8 pages) |
22 August 2005 | Accounts for a medium company made up to 31 March 2005 (19 pages) |
22 August 2005 | Accounts for a medium company made up to 31 March 2005 (19 pages) |
10 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
10 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
9 September 2004 | Accounts for a medium company made up to 31 March 2004 (19 pages) |
9 September 2004 | Accounts for a medium company made up to 31 March 2004 (19 pages) |
20 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
20 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
14 January 2004 | Full accounts made up to 31 March 2003 (19 pages) |
14 January 2004 | Full accounts made up to 31 March 2003 (19 pages) |
27 May 2003 | Return made up to 24/04/03; full list of members
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27 May 2003 | Return made up to 24/04/03; full list of members
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7 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
7 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
30 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
30 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
16 January 2002 | Full accounts made up to 31 March 2001 (20 pages) |
16 January 2002 | Full accounts made up to 31 March 2001 (20 pages) |
26 April 2001 | Return made up to 24/04/01; full list of members
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26 April 2001 | Return made up to 24/04/01; full list of members
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8 November 2000 | Full accounts made up to 31 March 2000 (20 pages) |
8 November 2000 | Full accounts made up to 31 March 2000 (20 pages) |
26 April 2000 | Return made up to 24/04/00; full list of members
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26 April 2000 | Return made up to 24/04/00; full list of members
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1 November 1999 | Full accounts made up to 31 March 1999 (22 pages) |
1 November 1999 | Full accounts made up to 31 March 1999 (22 pages) |
12 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
12 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
24 August 1998 | Full accounts made up to 31 March 1998 (23 pages) |
24 August 1998 | Full accounts made up to 31 March 1998 (23 pages) |
3 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
3 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
1 October 1997 | Full accounts made up to 31 March 1997 (22 pages) |
1 October 1997 | Full accounts made up to 31 March 1997 (22 pages) |
18 June 1997 | Return made up to 24/04/97; no change of members (4 pages) |
18 June 1997 | Return made up to 24/04/97; no change of members (4 pages) |
26 February 1997 | Resolutions
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26 February 1997 | Resolutions
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9 January 1997 | Ad 12/12/96--------- £ si 55900@1=55900 £ ic 60000/115900 (2 pages) |
9 January 1997 | Ad 12/12/96--------- £ si 55900@1=55900 £ ic 60000/115900 (2 pages) |
9 January 1997 | Resolutions
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9 January 1997 | Resolutions
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9 January 1997 | Nc inc already adjusted 12/12/96 (1 page) |
9 January 1997 | Particulars of contract relating to shares (3 pages) |
9 January 1997 | Nc inc already adjusted 12/12/96 (1 page) |
9 January 1997 | Particulars of contract relating to shares (3 pages) |
16 September 1996 | Full accounts made up to 31 March 1996 (22 pages) |
16 September 1996 | Full accounts made up to 31 March 1996 (22 pages) |
11 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
11 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
19 September 1995 | Full accounts made up to 31 March 1995 (22 pages) |
19 September 1995 | Full accounts made up to 31 March 1995 (22 pages) |
8 June 1995 | Return made up to 24/04/95; no change of members (4 pages) |
8 June 1995 | Return made up to 24/04/95; no change of members (4 pages) |
26 January 1995 | Full accounts made up to 31 March 1994 (24 pages) |
26 January 1995 | Full accounts made up to 31 March 1994 (24 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
28 January 1994 | Full accounts made up to 31 March 1993 (25 pages) |
28 January 1994 | Full accounts made up to 31 March 1993 (25 pages) |
27 January 1993 | Full accounts made up to 31 March 1992 (13 pages) |
27 January 1993 | Full accounts made up to 31 March 1992 (13 pages) |
17 February 1992 | Full accounts made up to 31 March 1991 (11 pages) |
17 February 1992 | Full accounts made up to 31 March 1991 (11 pages) |
13 June 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
10 August 1987 | Partic of mort/charge 7361 (3 pages) |
10 August 1987 | Partic of mort/charge 7361 (3 pages) |
2 July 1987 | Partic of mort/charge 6172 (3 pages) |
2 July 1987 | Partic of mort/charge 6172 (3 pages) |
6 May 1987 | Accounting reference date shortened from 31/03 to 31/03 (1 page) |
18 February 1987 | Return made up to 13/02/87; full list of members (6 pages) |
19 September 1986 | Return made up to 04/09/86; full list of members (7 pages) |
19 May 1973 | Share capital/value on formation (1 page) |
18 May 1973 | Certificate of incorporation (1 page) |
18 May 1973 | Incorporation (20 pages) |