Murthly
Perthshire
PH1 4EJ
Scotland
Secretary Name | Mrs Jean Martin Buckle |
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Status | Current |
Appointed | 19 August 2013(24 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Correspondence Address | 48 Druids Park Murthly Perth PH1 4EJ Scotland |
Director Name | Mrs Jean Buckle |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2022(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
Secretary Name | Kenneth Frederick Brown |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1990(1 year, 6 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 19 August 2013) |
Role | Company Director |
Correspondence Address | 23b Dundas Street Edinburgh EH3 6QQ Scotland |
Registered Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline South |
Address Matches | Over 90 other UK companies use this postal address |
500 at £1 | Jean Martin Buckle 50.00% Ordinary |
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500 at £1 | Robert Buckle 50.00% Ordinary |
Year | 2014 |
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Net Worth | £276,025 |
Cash | £21,709 |
Current Liabilities | £26,101 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
5 February 1992 | Delivered on: 13 February 1992 Satisfied on: 9 August 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Street floor and basement flats at 18 douglas crescent,edinburgh. Fully Satisfied |
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7 May 1991 | Delivered on: 19 June 1991 Satisfied on: 25 August 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 marchmont road edinburgh. Fully Satisfied |
23 October 1990 | Delivered on: 31 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shops at 46, 48, 52 lady lawson street edinburgh. Outstanding |
22 January 1990 | Delivered on: 29 January 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 bellevue street edinburgh. Outstanding |
22 January 1990 | Delivered on: 29 January 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 bellevue street edinburgh. Outstanding |
21 December 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
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20 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
17 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
22 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
5 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
23 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
18 April 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
19 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
19 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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19 August 2013 | Registered office address changed from 23B Dundas Street Edinburgh EH3 6QQ on 19 August 2013 (1 page) |
19 August 2013 | Registered office address changed from 23B Dundas Street Edinburgh EH3 6QQ on 19 August 2013 (1 page) |
19 August 2013 | Appointment of Mrs Jean Martin Buckle as a secretary (2 pages) |
19 August 2013 | Appointment of Mrs Jean Martin Buckle as a secretary (2 pages) |
19 August 2013 | Termination of appointment of Kenneth Brown as a secretary (1 page) |
19 August 2013 | Termination of appointment of Kenneth Brown as a secretary (1 page) |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
4 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
4 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 November 2009 | Director's details changed for Robert James Buckle on 16 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Robert James Buckle on 16 November 2009 (2 pages) |
24 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
24 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
2 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
24 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
24 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
1 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
1 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
12 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
12 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
7 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
7 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
30 November 2004 | Return made up to 16/11/04; full list of members
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30 November 2004 | Return made up to 16/11/04; full list of members
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13 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
13 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
26 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
26 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
19 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
19 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
9 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
9 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
24 January 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
24 January 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
21 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
6 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
6 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
28 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
28 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
15 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
15 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 December 1998 | Return made up to 16/11/98; full list of members
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2 December 1998 | Return made up to 16/11/98; full list of members
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27 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
27 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
8 December 1997 | Return made up to 16/11/97; full list of members (6 pages) |
8 December 1997 | Return made up to 16/11/97; full list of members (6 pages) |
17 November 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
17 November 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
19 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
19 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
13 September 1996 | Full accounts made up to 30 September 1995 (10 pages) |
13 September 1996 | Full accounts made up to 30 September 1995 (10 pages) |
17 November 1995 | Return made up to 16/11/95; change of members (6 pages) |
17 November 1995 | Return made up to 16/11/95; change of members (6 pages) |
1 November 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
1 November 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |