| Company Name | Duncrub Holidays Limited |
|---|---|
| Directors | James Roberts Marshall and Williamina Winifred Marshall |
| Company Status | Active |
| Company Number | SC095381 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1985(38 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Roberts Marshall |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(3 years, 3 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalreoch Dunning Perthshire PH2 0QJ Scotland |
| Secretary Name | Mrs Williamina Winifred Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalreoch Dunning Perthshire PH2 0QJ Scotland |
| Director Name | Mrs Williamina Winifred Marshall |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2007(21 years, 3 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalreoch Dunning Perthshire PH2 0QJ Scotland |
| Director Name | David Harry Emslie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1990) |
| Role | Co Director |
| Correspondence Address | 9 Duke Of Edinburgh Drive Pitlochry Perthshire PH16 5LU Scotland |
| Secretary Name | James Roberts Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1990) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalreoch Dunning Perthshire PH2 0QJ Scotland |
Contact
| Website | abade.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01764 684100 |
| Telephone region | Crieff |
Location
| Registered Address | 6 Atholl Crescent Perth PH1 5NG Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 55 at £1 | Wilma Marshall 55.00% Ordinary |
|---|---|
| 45 at £1 | James Marshall 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,985 |
| Current Liabilities | £2,391 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 30 December 1987 | Delivered on: 14 January 1988 Persons entitled: James Roberts Marshall Classification: Personal bond Secured details: £9625. Particulars: The capital stock and assets of the company. Outstanding |
|---|
Filing History
| 10 March 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 10 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 January 2014 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
| 17 January 2014 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
| 13 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 27 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mrs Williamina Winifred Marshall on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mrs Williamina Winifred Marshall on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Williamina Winifred Marshall on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for James Roberts Marshall on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for James Roberts Marshall on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for James Roberts Marshall on 6 January 2010 (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 4 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 8 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 15 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 December 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 9 December 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 24 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 July 2002 | Company name changed m & e tractors LIMITED\certificate issued on 17/07/02 (2 pages) |
| 17 July 2002 | Company name changed m & e tractors LIMITED\certificate issued on 17/07/02 (2 pages) |
| 27 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 22 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 22 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 8 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 7 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 6 August 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 6 August 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 24 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 10 March 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 10 March 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 9 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 6 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 6 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 28 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 2 October 1996 | Accounts made up to 31 December 1995 (13 pages) |
| 2 October 1996 | Accounts made up to 31 December 1995 (13 pages) |
| 9 February 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 9 February 1996 | Return made up to 20/12/95; no change of members (4 pages) |