Cottown
Glencarse
Perth
PH2 7NL
Scotland
Secretary Name | Christina Margaret Khazaka |
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Nationality | British |
Status | Current |
Appointed | 14 November 1988(2 years, 5 months after company formation) |
Appointment Duration | 35 years, 5 months |
Role | Company Director |
Correspondence Address | Cottown House Cottown Glencarse Perth PH2 7NL Scotland |
Registered Address | 20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland |
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Constituency | Stirling |
Ward | Stirling East |
Address Matches | Over 20 other UK companies use this postal address |
90 at £1 | Joseph Khazaka 90.00% Ordinary |
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10 at £1 | Christina Margaret Khazaka 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£54,377 |
Cash | £72 |
Current Liabilities | £148,556 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
7 December 1987 | Delivered on: 22 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Building and land st mary's tower burnam, dunkeld. Outstanding |
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17 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
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30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
29 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
22 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 December 2009 | Director's details changed for Joseph Khazaka on 28 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Joseph Khazaka on 28 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
6 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
12 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
5 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
23 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
6 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
6 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
13 February 2004 | Return made up to 14/11/03; full list of members (6 pages) |
13 February 2004 | Return made up to 14/11/03; full list of members (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 November 2002 | Return made up to 14/11/02; full list of members
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28 November 2002 | Return made up to 14/11/02; full list of members
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9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
17 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
17 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
20 November 2000 | Return made up to 14/11/00; full list of members (7 pages) |
20 November 2000 | Return made up to 14/11/00; full list of members (7 pages) |
22 May 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
22 May 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
21 March 2000 | Return made up to 14/11/99; full list of members
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21 March 2000 | Return made up to 14/11/99; full list of members
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27 January 2000 | Registered office changed on 27/01/00 from: eastfield house eastfield forgandenny (1 page) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
27 January 2000 | Registered office changed on 27/01/00 from: eastfield house eastfield forgandenny (1 page) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (14 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (14 pages) |
24 January 1999 | Return made up to 14/11/98; full list of members (6 pages) |
24 January 1999 | Return made up to 14/11/98; full list of members (6 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
23 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
23 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
28 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
28 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
4 December 1995 | Return made up to 14/11/95; full list of members (6 pages) |
4 December 1995 | Return made up to 14/11/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
23 May 1986 | Certificate of Incorporation (1 page) |
23 May 1986 | Certificate of Incorporation (1 page) |