Pitlochry
Perthshire
PH16 5BU
Scotland
Director Name | Mr Graham Keith Huggins |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2013(16 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
Director Name | Mr Peter Metcalfe Hounam |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2018(21 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Retired Co Director |
Country of Residence | Scotland |
Correspondence Address | Corryvreckan Grandtully Pitlochry Perthshire PH9 0PL Scotland |
Director Name | Mr John Lewis Grant |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2020(23 years after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Driver |
Country of Residence | Scotland |
Correspondence Address | Torbeag Ballinluig Pitlochry PH9 0LG Scotland |
Secretary Name | J & H Mitchell Ws (Corporation) |
---|---|
Status | Current |
Appointed | 10 February 1997(same day as company formation) |
Correspondence Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
Director Name | Mr Andrew Colin MacDuff Liddell |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(same day as company formation) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Ellanbeg Broom Place Pitlochry Perthshire PH16 5HX Scotland |
Director Name | Lionel Gordon Duncan Barclay |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 17 November 2003) |
Role | Food Processor |
Country of Residence | Scotland |
Correspondence Address | Innerhadden Kinloch Rannoch Perthshire |
Director Name | Mr James Duncan Millar |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(1 week after company formation) |
Appointment Duration | 17 years, 4 months (resigned 16 June 2014) |
Role | Landed Proprietor |
Country of Residence | Scotland |
Correspondence Address | Remony Kenmore Aberfeldy Perthshire PH15 2HR Scotland |
Director Name | Mr Ian Cameron De Sales La Terriere |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(1 week after company formation) |
Appointment Duration | 17 years, 4 months (resigned 16 June 2014) |
Role | Landowner |
Country of Residence | Scotland |
Correspondence Address | Loch Gary House Dunalistair Perthshire PH16 5PD Scotland |
Director Name | Duncan Menzies |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 July 1999) |
Role | Holiday Complex Partner |
Correspondence Address | Moymell Dalerb Kenmore Aberfeldy Perthshire PH15 2NX Scotland |
Director Name | Mr Roderick Kennedy |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 17 February 1997(1 week after company formation) |
Appointment Duration | 2 years (resigned 01 March 1999) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Borlick Farm Aberfeldy Perthshire PH15 2JP Scotland |
Director Name | Thomas Finlayson |
---|---|
Date of Birth | April 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 July 2000) |
Role | Retired Chartered Surveyor |
Correspondence Address | Avarua Taybridge Drive Aberfeldy Perthshire PH15 2BP Scotland |
Director Name | Kathryn Alicia Conway |
---|---|
Date of Birth | March 1942 (Born 81 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 17 February 1997(1 week after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 June 2002) |
Role | Sub Post Mistress |
Correspondence Address | Glenlyon Post House Glenlyon Aberfeldy Perthshire PH15 2PP Scotland |
Director Name | Arthur Frederick Andrews |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 16 April 1997) |
Role | School Master |
Country of Residence | Scotland |
Correspondence Address | Lonaville Rannoch Pitlochry Perthshire PH17 2QJ Scotland |
Director Name | Finlay Campbell Clark |
---|---|
Date of Birth | April 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 1998) |
Role | Land Agent |
Correspondence Address | Old Blair Blair Atholl Pitlochry Perthshire PH18 5TX Scotland |
Director Name | Janet Elizabeth Blakeley |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2000) |
Role | Illustrator |
Correspondence Address | 6a Cathedral Street Dunkeld Perthshire PH8 0AW Scotland |
Director Name | Julian Arthur Charles Haviland |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 19 November 2001) |
Role | Journalist |
Correspondence Address | Tomintianda Strath Tummel Pitlochry Perthshire PH16 5RS Scotland |
Director Name | Rev Irene Bryden Miller |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(6 months, 1 week after company formation) |
Appointment Duration | 16 years, 10 months (resigned 16 June 2014) |
Role | Parish Minister |
Country of Residence | Scotland |
Correspondence Address | 5 Braeside Park Aberfeldy Perthshire PH15 2DT Scotland |
Director Name | Mr John Cameron |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 May 1998(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 February 2003) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Easter Monzie Blair Atholl Pitlochry Perthshire PH18 5TT Scotland |
Director Name | Mr Norman David McCandlish |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1999(2 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 December 2008) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Knockintober Ballinluig Pitlochry Perthshire PH9 0LN Scotland |
Director Name | Andrew Cole |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2001(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 2002) |
Role | Manager |
Correspondence Address | Grassways Dalchiaran Fearnan Aberfeldy PH15 2QW Scotland |
Director Name | Iain MacDonald |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2001(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 August 2005) |
Role | Architect |
Correspondence Address | Sundial House Burgess Brae Dunkeld Perthshire |
Director Name | Mr Peter George Ely |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(5 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 28 November 2016) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 27 Taymouth Drive Kenmore Aberfeldy Perthshire PH15 2HJ Scotland |
Director Name | Mr Michael Cheesewright |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2002(5 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 September 2009) |
Role | Forestry Consultant |
Country of Residence | Scotland |
Correspondence Address | 1 Knockard Avenue Pitlochry Perthshire PH16 5JE Scotland |
Director Name | Douglas William Baxter |
---|---|
Date of Birth | April 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(6 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 December 2008) |
Role | Retired |
Correspondence Address | 10 Garyside Blair Atholl Pitlochry Perthshire PH18 5SN Scotland |
Director Name | Anthony Peter Blythe |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 July 2006) |
Role | Self Employed |
Correspondence Address | Millbrook Cottage Croftnamuick Aberfeldy Perthshire PH15 2JE Scotland |
Director Name | William Barclay Miller |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 January 2006) |
Role | Farm Manager |
Country of Residence | Scotland |
Correspondence Address | Aulich Farm Kinloch Rannoch Pitlochry Perthshire PH17 2QN Scotland |
Director Name | Andrew Hay |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2003(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 March 2006) |
Role | Control And Instrumentaion Eng |
Country of Residence | Scotland |
Correspondence Address | Sonas St Andrews Crescent, Bridge Of Tilt Pitlochry Perthshire PH18 5TA Scotland |
Director Name | Janet Elizabeth Blakeley |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 December 2008) |
Role | Senior Assistant |
Correspondence Address | 6a Cathedral Street Dunkeld Perthshire PH8 0AW Scotland |
Director Name | Penelope Mackinlay McKerrow |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2006(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 December 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lick Foss Pitlochry Perthshire PH16 5NG Scotland |
Director Name | Mr Alexander Grosset |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2012(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 March 2014) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Tighe Na Coille South Loch Rannoch Road Rannoch Pitlochry Perthshire PH17 2QG Scotland |
Director Name | Mr Victor Clements |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2012(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 June 2014) |
Role | Woodland Advisor |
Country of Residence | Scotland |
Correspondence Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
Director Name | Mrs Dorothea Mary Ann Bancroft |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2012(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 November 2016) |
Role | Early Childhood Practioner |
Country of Residence | Scotland |
Correspondence Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
Director Name | Dr Muriel Helen Dunbar |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2013(16 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 16 June 2014) |
Role | Education Consultant |
Country of Residence | Scotland |
Correspondence Address | Moulin House Keltneyburn Aberfeldy Perthshire PH15 2LF Scotland |
Director Name | Mrs Agnes Johnston |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2013(16 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 16 June 2014) |
Role | Shopkeeper |
Country of Residence | Scotland |
Correspondence Address | 4 Atholl Street Dunkeld Perthshire PH8 0AR Scotland |
Telephone | 0131 2080822 |
---|---|
Telephone region | Edinburgh |
Registered Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
---|---|
Constituency | Perth and North Perthshire |
Ward | Highland |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £24,359 |
Net Worth | £10,201 |
Cash | £12,846 |
Current Liabilities | £2,720 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 February 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 24 February 2024 (4 months, 3 weeks from now) |
16 March 2021 | Total exemption full accounts made up to 31 March 2020 (19 pages) |
---|---|
24 February 2021 | Secretary's details changed for J & H Mitchell Ws on 31 December 2020 (1 page) |
11 February 2021 | Cessation of Peter Metcalfe Hounam as a person with significant control on 11 February 2021 (1 page) |
11 February 2021 | Notification of a person with significant control statement (2 pages) |
11 February 2021 | Cessation of Graham Keith Huggins as a person with significant control on 11 February 2021 (1 page) |
11 February 2021 | Cessation of Kathleen Marion Howie as a person with significant control on 11 February 2021 (1 page) |
11 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
7 April 2020 | Appointment of Mr John Lewis Grant as a director on 19 February 2020 (2 pages) |
11 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (25 pages) |
13 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
13 February 2019 | Director's details changed for Ms Kathleen Marion Howie on 11 February 2019 (2 pages) |
22 January 2019 | Total exemption full accounts made up to 31 March 2018 (19 pages) |
22 February 2018 | Notification of Peter Metcalfe Hounam as a person with significant control on 9 February 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
21 February 2018 | Appointment of Mr Peter Metcalfe Hounam as a director on 9 February 2018 (2 pages) |
21 February 2018 | Cessation of Ian Charles Rattray as a person with significant control on 3 October 2017 (1 page) |
25 January 2018 | Termination of appointment of Ian Charles Rattray as a director on 3 October 2017 (2 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
28 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
20 February 2017 | Director's details changed for Mr Ian Charles Rattray on 21 August 2016 (2 pages) |
20 February 2017 | Director's details changed for Mr Ian Charles Rattray on 21 August 2016 (2 pages) |
12 December 2016 | Total exemption full accounts made up to 31 March 2016 (24 pages) |
12 December 2016 | Total exemption full accounts made up to 31 March 2016 (24 pages) |
9 December 2016 | Termination of appointment of Peter George Ely as a director on 28 November 2016 (1 page) |
9 December 2016 | Termination of appointment of Peter George Ely as a director on 28 November 2016 (1 page) |
9 December 2016 | Termination of appointment of Dorothea Mary Ann Bancroft as a director on 28 November 2016 (1 page) |
9 December 2016 | Termination of appointment of Dorothea Mary Ann Bancroft as a director on 28 November 2016 (1 page) |
25 February 2016 | Annual return made up to 10 February 2016 no member list (5 pages) |
25 February 2016 | Annual return made up to 10 February 2016 no member list (5 pages) |
14 December 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
14 December 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
27 March 2015 | Annual return made up to 10 February 2015 no member list (5 pages) |
27 March 2015 | Annual return made up to 10 February 2015 no member list (5 pages) |
22 January 2015 | Appointment of Mr Ian Charles Rattray as a director on 15 December 2014 (2 pages) |
22 January 2015 | Appointment of Mr Ian Charles Rattray as a director on 15 December 2014 (2 pages) |
10 November 2014 | Appointment of Mr Graham Keith Huggins as a director on 17 May 2013 (2 pages) |
10 November 2014 | Appointment of Mr Graham Keith Huggins as a director on 17 May 2013 (2 pages) |
1 July 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
1 July 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
30 June 2014 | Resolutions
|
30 June 2014 | Resolutions
|
26 June 2014 | Termination of appointment of Victor Clements as a director (1 page) |
26 June 2014 | Termination of appointment of James Duncan Millar as a director (1 page) |
26 June 2014 | Termination of appointment of Irene Miller as a director (1 page) |
26 June 2014 | Termination of appointment of Edward Thomson as a director (1 page) |
26 June 2014 | Termination of appointment of Ronald Young as a director (1 page) |
26 June 2014 | Termination of appointment of Irene Miller as a director (1 page) |
26 June 2014 | Termination of appointment of Ian De Sales La Terriere as a director (1 page) |
26 June 2014 | Termination of appointment of Victor Clements as a director (1 page) |
26 June 2014 | Termination of appointment of Nicola Nicoll as a director (1 page) |
26 June 2014 | Termination of appointment of a director (1 page) |
26 June 2014 | Termination of appointment of Alexander Grosset as a director (1 page) |
26 June 2014 | Termination of appointment of James Duncan Millar as a director (1 page) |
26 June 2014 | Termination of appointment of Muriel Dunbar as a director (1 page) |
26 June 2014 | Termination of appointment of Alexander Grosset as a director (1 page) |
26 June 2014 | Termination of appointment of Agnes Johnston as a director (1 page) |
26 June 2014 | Termination of appointment of Agnes Johnston as a director (1 page) |
26 June 2014 | Termination of appointment of Donald Trafford as a director (1 page) |
26 June 2014 | Termination of appointment of Nicola Nicoll as a director (1 page) |
26 June 2014 | Termination of appointment of Ian De Sales La Terriere as a director (1 page) |
26 June 2014 | Termination of appointment of a director (1 page) |
26 June 2014 | Termination of appointment of Ronald Young as a director (1 page) |
26 June 2014 | Termination of appointment of Donald Trafford as a director (1 page) |
26 June 2014 | Termination of appointment of Muriel Dunbar as a director (1 page) |
26 June 2014 | Termination of appointment of Edward Thomson as a director (1 page) |
7 March 2014 | Annual return made up to 10 February 2014 no member list (15 pages) |
7 March 2014 | Annual return made up to 10 February 2014 no member list (15 pages) |
3 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
3 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
27 September 2013 | Termination of appointment of John Wackett as a director (1 page) |
27 September 2013 | Termination of appointment of John Wackett as a director (1 page) |
14 August 2013 | Appointment of Mrs Agnes Johnston as a director (2 pages) |
14 August 2013 | Appointment of Mrs Agnes Johnston as a director (2 pages) |
14 August 2013 | Appointment of Mr Edward Thomson as a director (2 pages) |
14 August 2013 | Appointment of Dr Muriel Helen Dunbar as a director (2 pages) |
14 August 2013 | Appointment of Dr Muriel Helen Dunbar as a director (2 pages) |
14 August 2013 | Appointment of Mr Edward Thomson as a director (2 pages) |
27 February 2013 | Director's details changed for Mrs Dorothea Mary Ann on 27 February 2013 (2 pages) |
27 February 2013 | Annual return made up to 10 February 2013 no member list (12 pages) |
27 February 2013 | Director's details changed for Mrs Dorothea Mary Ann on 27 February 2013 (2 pages) |
27 February 2013 | Annual return made up to 10 February 2013 no member list (12 pages) |
31 October 2012 | Appointment of Mrs Dorothea Mary Ann as a director (2 pages) |
31 October 2012 | Appointment of Mrs Nicola Nicoll as a director (2 pages) |
31 October 2012 | Appointment of Mr Alexander Grosset as a director (2 pages) |
31 October 2012 | Appointment of Mr Victor Clements as a director (2 pages) |
31 October 2012 | Appointment of Mr Donald Timothy Trafford as a director (2 pages) |
31 October 2012 | Appointment of Mr Ronald Neil Young as a director (2 pages) |
31 October 2012 | Appointment of Mrs Dorothea Mary Ann as a director (2 pages) |
31 October 2012 | Appointment of Mr Victor Clements as a director (2 pages) |
31 October 2012 | Appointment of Mr Alexander Grosset as a director (2 pages) |
31 October 2012 | Appointment of Mrs Nicola Nicoll as a director (2 pages) |
31 October 2012 | Appointment of Mr Ronald Neil Young as a director (2 pages) |
31 October 2012 | Appointment of Mr Donald Timothy Trafford as a director (2 pages) |
30 October 2012 | Appointment of Ms Kathleen Marion Howie as a director (2 pages) |
30 October 2012 | Appointment of Ms Kathleen Marion Howie as a director (2 pages) |
26 October 2012 | Termination of appointment of Stuart Shilcock as a director (1 page) |
26 October 2012 | Termination of appointment of Peter Ramsden as a director (1 page) |
26 October 2012 | Termination of appointment of Peter Ramsden as a director (1 page) |
26 October 2012 | Termination of appointment of Stuart Shilcock as a director (1 page) |
16 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
16 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
1 March 2012 | Annual return made up to 10 February 2012 no member list (9 pages) |
1 March 2012 | Annual return made up to 10 February 2012 no member list (9 pages) |
14 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
14 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
7 March 2011 | Termination of appointment of Penelope Mckerrow as a director (1 page) |
7 March 2011 | Termination of appointment of Penelope Mckerrow as a director (1 page) |
7 March 2011 | Annual return made up to 10 February 2011 no member list (9 pages) |
7 March 2011 | Annual return made up to 10 February 2011 no member list (9 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
22 March 2010 | Director's details changed for Peter James Ramsden on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Penelope Mckerrow on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for John Frank Wackett on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Peter James Ramsden on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Penelope Mckerrow on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Stuart John Shilcock on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Reverend Irene Bryden Miller on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Peter George Ely on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Peter George Ely on 22 March 2010 (2 pages) |
22 March 2010 | Secretary's details changed for J & H Mitchell Ws on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Reverend Irene Bryden Miller on 22 March 2010 (2 pages) |
22 March 2010 | Annual return made up to 10 February 2010 no member list (6 pages) |
22 March 2010 | Annual return made up to 10 February 2010 no member list (6 pages) |
22 March 2010 | Secretary's details changed for J & H Mitchell Ws on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Stuart John Shilcock on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for John Frank Wackett on 22 March 2010 (2 pages) |
16 December 2009 | Resolutions
|
16 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
16 December 2009 | Memorandum and Articles of Association (19 pages) |
16 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
16 December 2009 | Memorandum and Articles of Association (19 pages) |
16 December 2009 | Resolutions
|
8 October 2009 | Termination of appointment of Robert Smith as a director (1 page) |
8 October 2009 | Termination of appointment of Robert Smith as a director (1 page) |
8 October 2009 | Termination of appointment of Michael Cheesewright as a director (1 page) |
8 October 2009 | Termination of appointment of Michael Cheesewright as a director (1 page) |
17 March 2009 | Annual return made up to 10/02/09 (5 pages) |
17 March 2009 | Annual return made up to 10/02/09 (5 pages) |
4 March 2009 | Appointment terminated director douglas baxter (1 page) |
4 March 2009 | Appointment terminated director alastair morrison (1 page) |
4 March 2009 | Appointment terminated director david riddell (1 page) |
4 March 2009 | Appointment terminated director alastair morrison (1 page) |
4 March 2009 | Director's change of particulars / irene miller / 01/12/2008 (1 page) |
4 March 2009 | Director's change of particulars / irene miller / 01/12/2008 (1 page) |
4 March 2009 | Appointment terminated director douglas baxter (1 page) |
4 March 2009 | Appointment terminated director norman mccandlish (1 page) |
4 March 2009 | Appointment terminated director david riddell (1 page) |
4 March 2009 | Appointment terminated director robin swinton (1 page) |
4 March 2009 | Appointment terminated director norman mccandlish (1 page) |
4 March 2009 | Appointment terminated director janet blakeley (1 page) |
4 March 2009 | Appointment terminated director janet blakeley (1 page) |
4 March 2009 | Appointment terminated director robin swinton (1 page) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
15 April 2008 | Annual return made up to 10/02/08 (7 pages) |
15 April 2008 | Annual return made up to 10/02/08 (7 pages) |
19 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
19 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Annual return made up to 10/02/07 (12 pages) |
19 March 2007 | New director appointed (2 pages) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | New director appointed (2 pages) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Annual return made up to 10/02/07 (12 pages) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
30 March 2006 | Annual return made up to 10/02/06 (12 pages) |
30 March 2006 | Annual return made up to 10/02/06 (12 pages) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | Director resigned (1 page) |
20 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
20 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
18 February 2005 | Annual return made up to 10/02/05 (12 pages) |
18 February 2005 | Annual return made up to 10/02/05 (12 pages) |
17 January 2005 | Director resigned (1 page) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | Director resigned (1 page) |
17 January 2005 | Director resigned (1 page) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | Director resigned (1 page) |
24 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
24 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Annual return made up to 10/02/04
|
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Annual return made up to 10/02/04
|
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New director appointed (2 pages) |
31 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
31 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | New director appointed (2 pages) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Annual return made up to 10/02/03
|
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Annual return made up to 10/02/03
|
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
23 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
23 September 2002 | Director resigned (1 page) |
14 February 2002 | Annual return made up to 10/02/02 (11 pages) |
14 February 2002 | Annual return made up to 10/02/02 (11 pages) |
21 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
21 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
15 February 2001 | Annual return made up to 10/02/01
|
15 February 2001 | Annual return made up to 10/02/01
|
13 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
13 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
3 April 2000 | New director appointed (2 pages) |
3 April 2000 | New director appointed (2 pages) |
15 February 2000 | Annual return made up to 10/02/00
|
15 February 2000 | Annual return made up to 10/02/00
|
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
15 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
15 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
4 March 1999 | Director resigned (1 page) |
4 March 1999 | Director resigned (1 page) |
24 February 1999 | Annual return made up to 10/02/99 (10 pages) |
24 February 1999 | Annual return made up to 10/02/99 (10 pages) |
6 February 1999 | New director appointed (2 pages) |
6 February 1999 | Director resigned (1 page) |
6 February 1999 | New director appointed (2 pages) |
6 February 1999 | Director resigned (1 page) |
14 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
14 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
18 June 1998 | New director appointed (2 pages) |
18 June 1998 | New director appointed (2 pages) |
18 February 1998 | Annual return made up to 10/02/98 (10 pages) |
18 February 1998 | Annual return made up to 10/02/98 (10 pages) |
29 October 1997 | Accounting reference date shortened from 28/02/98 to 31/03/97 (1 page) |
29 October 1997 | Accounting reference date shortened from 28/02/98 to 31/03/97 (1 page) |
29 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
29 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
12 September 1997 | New director appointed (2 pages) |
12 September 1997 | New director appointed (2 pages) |
1 September 1997 | New director appointed (2 pages) |
1 September 1997 | New director appointed (2 pages) |
5 June 1997 | New director appointed (2 pages) |
5 June 1997 | New director appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | Director resigned (1 page) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
10 February 1997 | Incorporation (24 pages) |
10 February 1997 | Incorporation (24 pages) |