Murthly
Perth
PH1 4HP
Scotland
Director Name | Mr Julian Cecil Arthur Voge |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Role | Writer To The Signet |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hermitage Gardens Edinburgh Midlothian EH10 6BA Scotland |
Director Name | Robert Steuart Fothringham |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(1 week, 4 days after company formation) |
Appointment Duration | 16 years, 5 months (resigned 12 May 2012) |
Role | Landowner |
Country of Residence | Scotland |
Correspondence Address | Fothringham Forfar Angus DD8 2JP Scotland |
Secretary Name | Robert Steuart Fothringham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(1 week, 4 days after company formation) |
Appointment Duration | 16 years, 5 months (resigned 12 May 2012) |
Role | Landowner |
Country of Residence | Scotland |
Correspondence Address | Fothringham Forfar Angus DD8 2JP Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Secretary Name | Brodies Ws (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Registered Address | Broxden House Lamberkine Drive Perth PH1 1RA Scotland |
---|---|
Constituency | Perth and North Perthshire |
Ward | Perth City South |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 November 2023 (5 months ago) |
---|---|
Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
4 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
---|---|
8 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
2 November 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
10 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
3 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
6 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
29 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
26 April 2019 | Registered office address changed from 5 Atholl Place Perth PH1 5NE to Broxden House Lamberkine Drive Perth PH1 1RA on 26 April 2019 (1 page) |
7 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
8 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
16 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
17 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
17 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 December 2016 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
6 December 2016 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
16 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 November 2015 | Annual return made up to 27 November 2015 no member list (2 pages) |
30 November 2015 | Annual return made up to 27 November 2015 no member list (2 pages) |
22 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
22 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 December 2014 | Annual return made up to 27 November 2014 no member list (2 pages) |
4 December 2014 | Annual return made up to 27 November 2014 no member list (2 pages) |
2 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 December 2013 | Annual return made up to 27 November 2013 no member list (2 pages) |
5 December 2013 | Annual return made up to 27 November 2013 no member list (2 pages) |
4 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 December 2012 | Termination of appointment of Robert Steuart Fothringham as a secretary (1 page) |
17 December 2012 | Annual return made up to 27 November 2012 no member list (2 pages) |
17 December 2012 | Termination of appointment of Robert Steuart Fothringham as a director (1 page) |
17 December 2012 | Annual return made up to 27 November 2012 no member list (2 pages) |
17 December 2012 | Termination of appointment of Robert Steuart Fothringham as a secretary (1 page) |
17 December 2012 | Termination of appointment of Robert Steuart Fothringham as a director (1 page) |
16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 December 2011 | Annual return made up to 27 November 2011 no member list (4 pages) |
5 December 2011 | Annual return made up to 27 November 2011 no member list (4 pages) |
2 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
2 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 November 2010 | Annual return made up to 27 November 2010 no member list (4 pages) |
29 November 2010 | Annual return made up to 27 November 2010 no member list (4 pages) |
9 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Thomas Scrymsoure Steuart Fothringham on 27 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Robert Steuart Fothringham on 27 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Thomas Scrymsoure Steuart Fothringham on 27 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Robert Steuart Fothringham on 27 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 27 November 2009 no member list (3 pages) |
15 December 2009 | Annual return made up to 27 November 2009 no member list (3 pages) |
3 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 December 2008 | Annual return made up to 27/11/08 (2 pages) |
19 December 2008 | Annual return made up to 27/11/08 (2 pages) |
8 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
28 January 2008 | Annual return made up to 27/11/07 (4 pages) |
28 January 2008 | Annual return made up to 27/11/07 (4 pages) |
29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
29 December 2006 | Annual return made up to 27/11/06
|
29 December 2006 | Annual return made up to 27/11/06
|
30 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
30 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
24 January 2006 | Annual return made up to 27/11/05 (4 pages) |
24 January 2006 | Annual return made up to 27/11/05 (4 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
1 December 2004 | Annual return made up to 27/11/04 (4 pages) |
1 December 2004 | Annual return made up to 27/11/04 (4 pages) |
16 August 2004 | Registered office changed on 16/08/04 from: murthly castle murthly perth PH1 4HP (1 page) |
16 August 2004 | Registered office changed on 16/08/04 from: murthly castle murthly perth PH1 4HP (1 page) |
28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
5 January 2004 | Annual return made up to 27/11/03
|
5 January 2004 | Annual return made up to 27/11/03
|
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
11 February 2003 | Registered office changed on 11/02/03 from: murthly castle murthly perth PH1 4HP (1 page) |
11 February 2003 | Registered office changed on 11/02/03 from: murthly castle murthly perth PH1 4HP (1 page) |
28 January 2003 | Annual return made up to 27/11/02
|
28 January 2003 | Annual return made up to 27/11/02
|
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
12 December 2001 | Annual return made up to 27/11/01 (3 pages) |
12 December 2001 | Annual return made up to 27/11/01 (3 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
18 January 2001 | Annual return made up to 27/11/00 (3 pages) |
18 January 2001 | Annual return made up to 27/11/00 (3 pages) |
19 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
19 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
9 December 1999 | Annual return made up to 27/11/99 (4 pages) |
9 December 1999 | Annual return made up to 27/11/99 (4 pages) |
31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
19 January 1999 | Annual return made up to 27/11/98 (4 pages) |
19 January 1999 | Annual return made up to 27/11/98 (4 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
12 December 1997 | Annual return made up to 27/11/97 (4 pages) |
12 December 1997 | Annual return made up to 27/11/97 (4 pages) |
19 August 1997 | Resolutions
|
19 August 1997 | Resolutions
|
19 August 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
19 August 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
29 November 1996 | Annual return made up to 27/11/96
|
29 November 1996 | Annual return made up to 27/11/96
|
17 July 1996 | Accounting reference date notified as 31/12 (1 page) |
17 July 1996 | Accounting reference date notified as 31/12 (1 page) |
11 December 1995 | Registered office changed on 11/12/95 from: 15 atholl crescent edinburgh midlothian, EH3 8HA (1 page) |
11 December 1995 | Registered office changed on 11/12/95 from: 15 atholl crescent edinburgh midlothian, EH3 8HA (1 page) |
27 November 1995 | Incorporation (26 pages) |
27 November 1995 | Incorporation (26 pages) |