Great Time Scotland Limited

Company Name	Great Time Scotland Limited
Directors	James Ferguson Maitland Wood and Gregor Maitland Wood
Company Status	Active
Company Number	SC146042
Category	Private Limited Company
Incorporation Date	23 August 1993(30 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr James Ferguson Maitland Wood
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 September 1993(2 weeks, 4 days after company formation)
Appointment Duration	30 years, 8 months
Role	Farm Manager
Country of Residence	Scotland
Correspondence Address	Ledard Farm Kinlochard Stirling Stirlingshire FK8 3TL Scotland

Secretary Name	Frances Maria Wood
Nationality	British
Status	Current
Appointed	03 January 2002(8 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	Ledard Farm Kinlochard Aberfoyle FK8 3TL Scotland

Director Name	Mr Gregor Maitland Wood
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	01 March 2003(9 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	32 Moss Road Lenzie Glasgow East Dunbartonshire G66 4JA Scotland

Director Name	Dr Yuriy Zadyraka
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2001)
Role	Businessman
Correspondence Address	8 Marchfield Park Edinburgh EH4 5BW Scotland

Secretary Name	Mr James Ferguson Maitland Wood
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 11 months after company formation)
Appointment Duration	14 years (resigned 01 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ledard Farm Kinlochard Stirling Stirlingshire FK8 3TL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	10 September 1993(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 12 months (resigned 08 September 1997)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	greattimescotland.com
Email address	[email protected]
Telephone	01877 387219
Telephone region	Callander

Location

Registered Address	WEBB & Wallace 10 Main Street Doune Perthshire FK16 6BJ Scotland
Constituency	Stirling
Ward	Trossachs and Teith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	James Ferguson Maitland Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,009
Cash	£4,571
Current Liabilities	£40,230

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Filing History

24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 November 2019 (4 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 30 November 2018 (4 pages)
6 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
31 August 2018	Director's details changed for Mr Gregor Maitland Wood on 20 August 2018 (2 pages)
27 March 2018	Micro company accounts made up to 30 November 2017 (5 pages)
4 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
4 September 2017	Notification of Gregor Maitland Wood as a person with significant control on 8 April 2017 (2 pages)
4 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
4 September 2017	Cessation of James Ferguson Maitland Wood as a person with significant control on 8 August 2017 (1 page)
4 September 2017	Notification of Gregor Maitland Wood as a person with significant control on 8 April 2017 (2 pages)
4 September 2017	Cessation of James Ferguson Maitland Wood as a person with significant control on 8 August 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
24 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 September 2013	Director's details changed for Gregor Maitland Wood on 19 September 2013 (2 pages)
19 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Director's details changed for Gregor Maitland Wood on 19 September 2013 (2 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Termination of appointment of James Wood as a secretary (1 page)
7 September 2011	Termination of appointment of James Wood as a secretary (1 page)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2010	Director's details changed for Gregor Maitland Wood on 1 August 2010 (2 pages)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Gregor Maitland Wood on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for Gregor Maitland Wood on 1 August 2010 (2 pages)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
20 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
28 July 2010	Registered office address changed from 7 Palmerston Place Edinburgh Midlothian EH12 5AH on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from 7 Palmerston Place Edinburgh Midlothian EH12 5AH on 28 July 2010 (1 page)
10 September 2009	Return made up to 23/08/09; no change of members (5 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 September 2009	Return made up to 23/08/09; no change of members (5 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 November 2008	Return made up to 23/08/08; full list of members (4 pages)
14 November 2008	Return made up to 23/08/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 September 2007	Return made up to 23/08/07; no change of members (7 pages)
7 September 2007	Return made up to 23/08/07; no change of members (7 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 September 2006	Return made up to 23/08/06; full list of members (7 pages)
25 September 2006	Return made up to 23/08/06; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Return made up to 23/08/05; full list of members (7 pages)
30 September 2005	Return made up to 23/08/05; full list of members (7 pages)
14 September 2004	Return made up to 23/08/04; full list of members (7 pages)
14 September 2004	Return made up to 23/08/04; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
24 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
8 March 2004	Company name changed macgregor traders & consultants LIMITED\certificate issued on 08/03/04 (2 pages)
8 March 2004	Company name changed macgregor traders & consultants LIMITED\certificate issued on 08/03/04 (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
22 September 2003	Return made up to 23/08/03; full list of members (7 pages)
22 September 2003	Return made up to 23/08/03; full list of members (7 pages)
11 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
7 October 2002	Return made up to 23/08/02; full list of members (8 pages)
7 October 2002	Return made up to 23/08/02; full list of members (8 pages)
18 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
18 March 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
18 March 2002	New secretary appointed (2 pages)
6 December 2001	Return made up to 23/08/01; full list of members (6 pages)
6 December 2001	Return made up to 23/08/01; full list of members (6 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
5 October 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/10/00 (6 pages)
5 October 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/10/00 (6 pages)
23 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
23 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
19 August 1999	Return made up to 23/08/99; no change of members (4 pages)
19 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
19 August 1999	Return made up to 23/08/99; no change of members (4 pages)
19 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 December 1998	Full accounts made up to 30 November 1997 (11 pages)
1 December 1998	Full accounts made up to 30 November 1997 (11 pages)
28 August 1998	Return made up to 23/08/98; no change of members (4 pages)
28 August 1998	Return made up to 23/08/98; no change of members (4 pages)
30 September 1997	Registered office changed on 30/09/97 from: 12 hope street edinburgh EH2 4DD (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 12 hope street edinburgh EH2 4DD (1 page)
25 September 1997	Location of register of directors' interests (1 page)
25 September 1997	Location of register of members (1 page)
25 September 1997	Location of register of directors' interests (1 page)
25 September 1997	Location of register of members (1 page)
16 September 1997	Secretary resigned (1 page)
16 September 1997	Secretary resigned (1 page)
5 September 1997	Return made up to 23/08/97; full list of members (7 pages)
5 September 1997	Return made up to 23/08/97; full list of members (7 pages)
1 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
1 July 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
1 July 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
17 October 1996	Return made up to 23/08/96; no change of members (5 pages)
17 October 1996	Return made up to 23/08/96; no change of members (5 pages)
24 May 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
24 May 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
8 September 1995	Return made up to 23/08/95; no change of members (10 pages)
8 September 1995	Return made up to 23/08/95; no change of members (10 pages)

Great Time Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland