40 High Street
Auchterarder
Perthshire
PH3 1DB
Scotland
Secretary Name | Mrs Maureen Elizabeth Bruce |
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Nationality | British |
Status | Current |
Appointed | 31 August 2000(12 years, 3 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 40 High Street Auchterarder Perthshire PH3 1DB Scotland |
Director Name | Mrs Maureen Elizabeth Bruce |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1989(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 August 2000) |
Role | Journalist |
Country of Residence | Scotland |
Correspondence Address | 40 High Street Auchterarder Perthshire PH3 1DB Scotland |
Secretary Name | Mr Andrew Fraser Bruce |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1989(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 August 2000) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Colonsay House 40 High Street Auchterarder Perthshire PH3 1DB Scotland |
Registered Address | 40 High Street Auchterarder Perth PH3 1DB Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Strathallan |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
24 November 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
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2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
11 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
24 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
24 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
24 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Andrew Fraser Bruce on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Andrew Fraser Bruce on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Andrew Fraser Bruce on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
15 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
15 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
22 August 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
22 August 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
8 November 2007 | Return made up to 01/11/07; no change of members (6 pages) |
8 November 2007 | Return made up to 01/11/07; no change of members (6 pages) |
22 March 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
22 March 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
7 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
7 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
22 February 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
22 February 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
18 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
18 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
24 October 2005 | Return made up to 01/11/05; full list of members (6 pages) |
24 October 2005 | Return made up to 01/11/05; full list of members (6 pages) |
25 October 2004 | Return made up to 01/11/04; full list of members (6 pages) |
25 October 2004 | Return made up to 01/11/04; full list of members (6 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
24 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
24 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
4 November 2002 | Return made up to 01/11/02; full list of members
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4 November 2002 | Return made up to 01/11/02; full list of members
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16 May 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
30 January 2002 | Return made up to 01/11/01; full list of members (6 pages) |
30 January 2002 | Return made up to 01/11/01; full list of members (6 pages) |
1 March 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
1 March 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
3 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
3 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
5 October 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
5 October 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
16 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
16 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
29 November 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
29 November 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
2 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
2 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
11 November 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
11 November 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
1 December 1997 | Return made up to 01/11/97; no change of members (4 pages) |
1 December 1997 | Return made up to 01/11/97; no change of members (4 pages) |
25 July 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
25 July 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
4 November 1996 | Resolutions
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4 November 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
4 November 1996 | Resolutions
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4 November 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
29 October 1996 | Return made up to 01/11/96; no change of members (4 pages) |
29 October 1996 | Return made up to 01/11/96; no change of members (4 pages) |
28 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
28 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
9 June 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
9 June 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |