Salect Senipon Limited

Company Name	Salect Senipon Limited
Director	David Macleod Murdoch
Company Status	Active
Company Number	SC164179
Category	Private Limited Company
Incorporation Date	14 March 1996(28 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Macleod Murdoch
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Methven Castle Methven Perth PH1 3SU Scotland

Secretary Name	Miss Alexandra Margaret Cairncross
Status	Current
Appointed	15 March 2018(22 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Methven Castle Methven Perth PH1 3SU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Jane Margaret Murdoch
Nationality	British
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Ayton Coach House Aberargie Perth PH2 9NA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Kenneth Lyle Stewart Murdoch
Nationality	British
Status	Resigned
Appointed	22 January 2001(4 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 15 March 2018)
Role	Secretary
Correspondence Address	Methven Castle Cottage Methven Perth PH1 3SU Scotland

Contact

Website	www.methvencastle.com/
Telephone	01738 840016
Telephone region	Perth

Location

Registered Address	Methven Castle Perth PH1 3SU Scotland
Constituency	Ochil and South Perthshire
Ward	Almond and Earn

Shareholders

2 at £1	David Murdoch 100.00% Ordinary

Financials

Year	2014
Net Worth	£821,467
Cash	£189,368
Current Liabilities	£7,496

Accounts

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

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

11 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
31 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
19 March 2018	Appointment of Miss Alexandra Margaret Cairncross as a secretary on 15 March 2018 (2 pages)
19 March 2018	Termination of appointment of Kenneth Lyle Stewart Murdoch as a secretary on 15 March 2018 (1 page)
23 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
23 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
15 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 October 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
2 October 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
26 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 2 (4 pages)
26 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 2 (4 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
6 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
14 October 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for David Macleod Murdoch on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for David Macleod Murdoch on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 March 2009	Return made up to 14/03/09; full list of members (3 pages)
16 March 2009	Return made up to 14/03/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 March 2008	Return made up to 14/03/08; full list of members (3 pages)
24 March 2008	Return made up to 14/03/08; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
9 August 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
27 March 2007	Return made up to 14/03/07; full list of members (2 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Return made up to 14/03/07; full list of members (2 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
25 August 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
25 August 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
15 March 2006	Return made up to 14/03/06; full list of members (2 pages)
15 March 2006	Secretary's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Secretary's particulars changed (1 page)
15 March 2006	Return made up to 14/03/06; full list of members (2 pages)
23 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
31 March 2005	Return made up to 14/03/05; full list of members (6 pages)
31 March 2005	Return made up to 14/03/05; full list of members (6 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 March 2004	Return made up to 14/03/04; full list of members (6 pages)
29 March 2004	Return made up to 14/03/04; full list of members (6 pages)
11 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
11 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
17 March 2003	Return made up to 14/03/03; full list of members (6 pages)
17 March 2003	Return made up to 14/03/03; full list of members (6 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 March 2002	Return made up to 14/03/02; full list of members (6 pages)
22 March 2002	Return made up to 14/03/02; full list of members (6 pages)
23 August 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
23 August 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
20 October 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
20 October 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
12 April 2000	Return made up to 14/03/00; full list of members (6 pages)
12 April 2000	Return made up to 14/03/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 30 April 1999 (9 pages)
22 October 1999	Full accounts made up to 30 April 1999 (9 pages)
6 May 1999	Return made up to 14/03/99; no change of members (4 pages)
6 May 1999	Return made up to 14/03/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 30 April 1998 (10 pages)
28 January 1999	Full accounts made up to 30 April 1998 (10 pages)
11 March 1998	Return made up to 14/03/98; no change of members (4 pages)
11 March 1998	Return made up to 14/03/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 30 April 1997 (9 pages)
22 January 1998	Full accounts made up to 30 April 1997 (9 pages)
28 April 1997	Return made up to 14/03/97; full list of members (6 pages)
28 April 1997	Return made up to 14/03/97; full list of members (6 pages)
24 October 1996	Accounting reference date notified as 30/04 (1 page)
24 October 1996	Accounting reference date notified as 30/04 (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Secretary resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Secretary resigned (1 page)
14 March 1996	Incorporation (16 pages)
14 March 1996	Incorporation (16 pages)

Salect Senipon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland