Dollar
FK14 7JY
Scotland
Secretary Name | Mrs Sheena Gray |
---|---|
Status | Current |
Appointed | 15 November 2010(16 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Correspondence Address | Toadhall Glendevon Dollar FK14 7JY Scotland |
Director Name | Mrs Sheena Gray |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 January 2014(20 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Toad Hall Glendevon Dollar FK14 7JY Scotland |
Director Name | Doreen Gray |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 19 Munro Road Glasgow G13 1SQ Scotland |
Director Name | Stephen Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Doreen Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 19 Munro Road Glasgow G13 1SQ Scotland |
Secretary Name | Brian Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | Ochil Accounting Ltd Toadhall Glendevon Dollar FK14 7JY Scotland |
---|---|
Constituency | Ochil and South Perthshire |
Ward | Strathallan |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £910,704 |
Cash | £67,494 |
Current Liabilities | £679,915 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
24 November 2014 | Delivered on: 4 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 1/2, 10 barnton street, stirling. Title number STG63625. Outstanding |
---|---|
24 November 2014 | Delivered on: 4 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The southmost flat on the 1ST floor 48B port street, stirling. Title number STG7475. Outstanding |
30 October 2014 | Delivered on: 14 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
24 November 2014 | Delivered on: 4 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 5/1, 172 crow roa\d, glasgow. GLA169495. Outstanding |
24 November 2014 | Delivered on: 4 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 1/r, 10 woodcroft avenue, glasgow. GLA81063. Outstanding |
24 November 2014 | Delivered on: 4 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 1/1, 6 woodcroft avenue, glasgow. Title number GLA6286. Outstanding |
24 November 2014 | Delivered on: 4 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 2/2, 10 barnton street, stirling. Title number STG67650. Outstanding |
28 June 2010 | Delivered on: 30 June 2010 Satisfied on: 1 November 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost first floor flat, 10 barnton street, stirling title number STG63625. Fully Satisfied |
27 July 2000 | Delivered on: 7 August 2000 Satisfied on: 1 November 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost first floor flat at 48B port street, stirling. Fully Satisfied |
14 July 2000 | Delivered on: 25 July 2000 Satisfied on: 1 November 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Top floor flat, 10 barnton street, stirling. Fully Satisfied |
18 July 1994 | Delivered on: 22 July 1994 Satisfied on: 20 July 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 265/267 saint johns road, corstorphine, edinburgh. Fully Satisfied |
4 July 1994 | Delivered on: 14 July 1994 Satisfied on: 1 November 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
31 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
---|---|
30 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
30 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
4 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
30 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
5 November 2020 | Director's details changed for Mr John David Alexander Gray on 5 November 2020 (2 pages) |
5 November 2020 | Change of details for Mr John David Alexander Gray as a person with significant control on 5 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mrs Sheena Gray on 5 November 2020 (2 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
3 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
11 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 December 2015 | Director's details changed for Mrs Sheena Gray on 1 April 2015 (2 pages) |
14 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Director's details changed for Mrs Sheena Gray on 1 April 2015 (2 pages) |
14 December 2015 | Director's details changed for Mr John David Alexander Gray on 21 April 2015 (2 pages) |
14 December 2015 | Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
14 December 2015 | Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
14 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Director's details changed for Mr John David Alexander Gray on 21 April 2015 (2 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
4 December 2014 | Registration of charge SC1477190008, created on 24 November 2014 (15 pages) |
4 December 2014 | Registration of charge SC1477190010, created on 24 November 2014 (15 pages) |
4 December 2014 | Registration of charge SC1477190011, created on 24 November 2014 (15 pages) |
4 December 2014 | Registration of charge SC1477190010, created on 24 November 2014 (15 pages) |
4 December 2014 | Registration of charge SC1477190008, created on 24 November 2014 (15 pages) |
4 December 2014 | Registration of charge SC1477190012, created on 24 November 2014 (15 pages) |
4 December 2014 | Registration of charge SC1477190013, created on 24 November 2014 (15 pages) |
4 December 2014 | Registration of charge SC1477190012, created on 24 November 2014 (15 pages) |
4 December 2014 | Registration of charge SC1477190013, created on 24 November 2014 (15 pages) |
4 December 2014 | Registration of charge SC1477190011, created on 24 November 2014 (15 pages) |
4 December 2014 | Registration of charge SC1477190009, created on 24 November 2014 (15 pages) |
4 December 2014 | Registration of charge SC1477190009, created on 24 November 2014 (15 pages) |
14 November 2014 | Registration of charge SC1477190007, created on 30 October 2014 (8 pages) |
14 November 2014 | Registration of charge SC1477190007, created on 30 October 2014 (8 pages) |
1 November 2014 | Satisfaction of charge 5 in full (3 pages) |
1 November 2014 | Satisfaction of charge 5 in full (3 pages) |
1 November 2014 | Satisfaction of charge 4 in full (3 pages) |
1 November 2014 | Satisfaction of charge 6 in full (3 pages) |
1 November 2014 | Satisfaction of charge 6 in full (3 pages) |
1 November 2014 | Satisfaction of charge 1 in full (3 pages) |
1 November 2014 | Satisfaction of charge 4 in full (3 pages) |
1 November 2014 | Satisfaction of charge 1 in full (3 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
31 January 2014 | Appointment of Mrs Sheena Gray as a director (2 pages) |
31 January 2014 | Appointment of Mrs Sheena Gray as a director (2 pages) |
18 December 2013 | Registered office address changed from C/O Ochil Accounting Limited 25 Ann Street Tillicoultry Clackmannanshire FK13 6NN Scotland on 18 December 2013 (1 page) |
18 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Registered office address changed from C/O Ochil Accounting Limited 25 Ann Street Tillicoultry Clackmannanshire FK13 6NN Scotland on 18 December 2013 (1 page) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
28 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
28 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Registered office address changed from 1a Melville Terrace Stirling FK8 2ND on 7 November 2011 (1 page) |
7 November 2011 | Registered office address changed from 1a Melville Terrace Stirling FK8 2ND on 7 November 2011 (1 page) |
7 November 2011 | Registered office address changed from 1a Melville Terrace Stirling FK8 2ND on 7 November 2011 (1 page) |
1 August 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
1 August 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
21 December 2010 | Termination of appointment of Doreen Gray as a secretary (1 page) |
21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Appointment of Mrs Sheena Gray as a secretary (1 page) |
21 December 2010 | Termination of appointment of Doreen Gray as a secretary (1 page) |
21 December 2010 | Appointment of Mrs Sheena Gray as a secretary (1 page) |
21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Termination of appointment of Doreen Gray as a director (1 page) |
21 December 2010 | Termination of appointment of Doreen Gray as a director (1 page) |
30 July 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
30 July 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
30 June 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
30 June 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
22 December 2009 | Director's details changed for John David Alexander Gray on 1 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Doreen Gray on 1 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Doreen Gray on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for John David Alexander Gray on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for John David Alexander Gray on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Doreen Gray on 1 December 2009 (2 pages) |
4 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
4 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
7 August 2009 | Registered office changed on 07/08/2009 from c/o john m taylor & co C.A. 9 glasgow road paisley PA1 3QS (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from c/o john m taylor & co C.A. 9 glasgow road paisley PA1 3QS (1 page) |
8 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
8 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
8 December 2008 | Director and secretary's change of particulars / doreen gray / 27/11/2007 (1 page) |
8 December 2008 | Director and secretary's change of particulars / doreen gray / 27/11/2007 (1 page) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
18 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
18 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
26 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
26 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
13 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
13 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
10 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
10 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
16 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
16 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
21 November 2002 | Return made up to 26/11/02; full list of members (7 pages) |
21 November 2002 | Return made up to 26/11/02; full list of members (7 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
28 November 2001 | Return made up to 26/11/01; full list of members (6 pages) |
28 November 2001 | Return made up to 26/11/01; full list of members (6 pages) |
29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
20 July 2001 | Dec mort/charge * (4 pages) |
20 July 2001 | Dec mort/charge * (4 pages) |
27 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
27 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
7 August 2000 | Partic of mort/charge * (5 pages) |
7 August 2000 | Partic of mort/charge * (5 pages) |
25 July 2000 | Partic of mort/charge * (5 pages) |
25 July 2000 | Partic of mort/charge * (5 pages) |
29 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
29 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
18 January 2000 | Return made up to 26/11/99; full list of members (6 pages) |
18 January 2000 | Return made up to 26/11/99; full list of members (6 pages) |
24 August 1999 | Full accounts made up to 31 October 1998 (6 pages) |
24 August 1999 | Full accounts made up to 31 October 1998 (6 pages) |
1 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
1 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
19 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
19 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
12 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
12 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
28 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
28 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
22 December 1996 | Return made up to 26/11/96; no change of members (6 pages) |
22 December 1996 | Return made up to 26/11/96; no change of members (6 pages) |
29 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
29 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
11 December 1995 | Return made up to 26/11/95; no change of members (6 pages) |
11 December 1995 | Return made up to 26/11/95; no change of members (6 pages) |
20 June 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
20 June 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |