Crianlarich
Perthshire
FK20 8RJ
Scotland
Director Name | Christine Denise Macnab |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2006(9 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 08 August 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Mansefield Tyndrum Perthshire FK20 8RQ Scotland |
Director Name | Mr John Riley |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 2008(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 08 August 2017) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Burnside Cottage, Lower Station Road Tyndrum Crianlarich Perthshire FK20 8RY Scotland |
Director Name | Mrs Isla Jayne Craig |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2011(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 08 August 2017) |
Role | Sub Postmaster |
Country of Residence | Scotland |
Correspondence Address | 21 Dock Street Dundee Tayside DD1 3DP Scotland |
Director Name | Mrs Ellen Janet Cattanach |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2011(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 08 August 2017) |
Role | Guest House Owner |
Country of Residence | Scotland |
Correspondence Address | 21 Dock Street Dundee Tayside DD1 3DP Scotland |
Director Name | Mr Alan Smailes |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 2014(17 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 08 August 2017) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 21 Dock Street Dundee Tayside DD1 3DP Scotland |
Director Name | Mr Colin McGeoch |
---|---|
Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2016(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 08 August 2017) |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 21 Dock Street Dundee Tayside DD1 3DP Scotland |
Secretary Name | Ms Kelly Ann Clapperton-Bates |
---|---|
Status | Closed |
Appointed | 24 August 2016(19 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 08 August 2017) |
Role | Company Director |
Correspondence Address | Crianlarich Village Hall Main Street Crianlarich FK20 8QN Scotland |
Director Name | Mr Ian Marett |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2017(19 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 08 August 2017) |
Role | IT Consultant |
Country of Residence | Scotland |
Correspondence Address | 21 Dock Street Dundee Tayside DD1 3DP Scotland |
Director Name | Mr Duncan William Lemay |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2017(19 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 08 August 2017) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 21 Dock Street Dundee Tayside DD1 3DP Scotland |
Director Name | Thomas Paul Kelly |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1997(same day as company formation) |
Role | Retail Assistant |
Correspondence Address | 3 Willow Square Crianlarich Perthshire FK20 8RR Scotland |
Director Name | Veronica Carol Kelly |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1997(same day as company formation) |
Role | Book-Keeper/Secr |
Correspondence Address | 3 Willow Square Crianlarich Perthshire FK20 8RR Scotland |
Director Name | William John Christie Of Lochdochart |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1997(same day as company formation) |
Role | Laird |
Correspondence Address | Lochdochart Crianlarich Perthshire FK20 8QS Scotland |
Secretary Name | Veronica Carol Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Willow Square Crianlarich Perthshire FK20 8RR Scotland |
Director Name | John Hally Burton |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 May 2003) |
Role | Farmer |
Correspondence Address | Coninish Farm Tyndrum Crianlarich Perthshire FK20 8RX Scotland |
Director Name | Mairi McIlroy |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 23 November 2004) |
Role | Business Partner |
Correspondence Address | Crom-Allt House Tyndrum Perthshire FK20 8RY Scotland |
Director Name | Joan Mann |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 October 2001) |
Role | Education |
Correspondence Address | Orchard House Lochearnhead Perthshire FK19 8PX Scotland |
Director Name | Gordon Gaughan |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 May 2006) |
Role | Guest House Proprietor |
Correspondence Address | The Lodge House Crianlarich Perthshire FK20 8RU Scotland |
Director Name | Elizabeth Lawrie |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 February 2004) |
Role | Guest House Proprietor |
Correspondence Address | Ewich House Strathfillan Crianlarich Perthshire FK20 8RU Scotland |
Director Name | Mrs Effie Mary Crompton |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(5 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 19 November 2008) |
Role | Retired Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Melrose Cottage Tyndrum Perthshire FK20 8SA Scotland |
Director Name | John Chisholm Henderson |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(5 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 September 2003) |
Role | Retired |
Correspondence Address | 3 Railway Cottages Crianlarich Perthshire FK20 8QR Scotland |
Director Name | Anthony Michael Finch |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 November 2008) |
Role | Councillor |
Correspondence Address | 38 Lagrannoch Drive Callander Perthshire FK17 8DW Scotland |
Secretary Name | Gwyneth Frances Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2003(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 July 2007) |
Role | Housewife |
Correspondence Address | Inverherive Cottage Crianlarich Perthshire FK20 8RU Scotland |
Director Name | Lamond Philip Gosden |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2004(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 November 2007) |
Role | Retired |
Correspondence Address | Tigh Ard Tyndrum Stirling District FK20 8RY Scotland |
Director Name | Mrs Deirdre Sheila Burton |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 November 2010) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Dalrigh House Dalrigh House Tyndrum Perthshire FK20 8RX Scotland |
Director Name | John Goodale |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(7 years, 6 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 16 January 2017) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Cairnmore Crianlarich Perthshire FK20 8QS Scotland |
Director Name | James Kinnell |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 November 2007) |
Role | Proprietor Hostel/Campsite |
Correspondence Address | Rowan Cottage Tyndrum Crianlarich Perthshire FK20 8RY Scotland |
Director Name | Elizabeth Maclellan |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2006(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 19 November 2008) |
Role | Retired |
Correspondence Address | 1 Benlui Cottage Tyndrum Crianlarich Stirling FK20 8SA Scotland |
Secretary Name | Mrs Joyce Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 2007(10 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 December 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Inverherive House Crianlarich Perthshire FK20 8RU Scotland |
Director Name | Mrs Mary Anderson |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2007(10 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 08 December 2011) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Northumbria Glenfalloch Road Crianlarich Stirling FK20 8RJ Scotland |
Director Name | Ms Sandra Logan |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(11 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 01 December 2009) |
Role | Headmistress |
Correspondence Address | 39 Fingal Road Killin Perthshire FK21 8XA Scotland |
Director Name | Miss Andrea Paton |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(13 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 08 December 2011) |
Role | Hotel Manager |
Country of Residence | Scotland |
Correspondence Address | 22 Central Avenue Kilbirnie Ayrshire KA25 6JQ Scotland |
Secretary Name | Mrs Jen Lilly |
---|---|
Status | Resigned |
Appointed | 01 December 2014(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 August 2016) |
Role | Company Director |
Correspondence Address | Tyndrum Village Hall Tyndrum Crianlarich Perthshire FK20 8SA Scotland |
Telephone | 01838 300246 |
---|---|
Telephone region | Dalmally |
Registered Address | 21 Dock Street Dundee Tayside DD1 3DP Scotland |
---|---|
Constituency | Dundee West |
Ward | Maryfield |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £30,266 |
Net Worth | £247,880 |
Cash | £19,610 |
Current Liabilities | £11,739 |
Latest Accounts | 30 April 2016 (8 years ago) |
---|---|
Next Accounts Due | 31 January 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
7 November 2011 | Delivered on: 18 November 2011 Persons entitled: Brb (Residuary) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 0.8375 hectares at crianlarich PTH39852. Outstanding |
---|---|
24 August 1999 | Delivered on: 6 September 1999 Persons entitled: Charities Aid Foundation Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 1 & 4 strathfillan cottages and 1 & 3 north british (railway) cottages, crianlarich, perthshire. Outstanding |
8 August 2017 | Resolutions
|
---|---|
8 August 2017 | Resolutions
|
9 May 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
9 May 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
7 February 2017 | Appointment of Mr Duncan William Lemay as a director on 16 January 2017 (2 pages) |
7 February 2017 | Appointment of Mr Ian Marett as a director on 16 January 2017 (2 pages) |
7 February 2017 | Appointment of Mr Ian Marett as a director on 16 January 2017 (2 pages) |
7 February 2017 | Appointment of Mr Duncan William Lemay as a director on 16 January 2017 (2 pages) |
31 January 2017 | Termination of appointment of John Goodale as a director on 16 January 2017 (1 page) |
31 January 2017 | Termination of appointment of John Goodale as a director on 16 January 2017 (1 page) |
31 January 2017 | Termination of appointment of John Goodale as a director on 16 January 2017 (1 page) |
31 January 2017 | Termination of appointment of John Goodale as a director on 16 January 2017 (1 page) |
31 January 2017 | Termination of appointment of Jennifer Dorothy Riley as a director on 16 January 2017 (1 page) |
31 January 2017 | Termination of appointment of Jennifer Dorothy Riley as a director on 16 January 2017 (1 page) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
31 August 2016 | Appointment of Ms Kelly Ann Clapperton-Bates as a secretary on 24 August 2016 (2 pages) |
31 August 2016 | Termination of appointment of Jen Lilly as a secretary on 19 August 2016 (1 page) |
31 August 2016 | Appointment of Ms Kelly Ann Clapperton-Bates as a secretary on 24 August 2016 (2 pages) |
31 August 2016 | Termination of appointment of Jen Lilly as a secretary on 19 August 2016 (1 page) |
30 May 2016 | Termination of appointment of Fiona Douglas Robertson as a director on 7 December 2015 (1 page) |
30 May 2016 | Annual return made up to 2 May 2016 no member list (9 pages) |
30 May 2016 | Annual return made up to 2 May 2016 no member list (9 pages) |
30 May 2016 | Appointment of Mr Colin Mcgeoch as a director on 23 February 2016 (2 pages) |
30 May 2016 | Termination of appointment of Fiona Douglas Robertson as a director on 7 December 2015 (1 page) |
30 May 2016 | Appointment of Mr Colin Mcgeoch as a director on 23 February 2016 (2 pages) |
10 March 2016 | Total exemption full accounts made up to 30 April 2015 (19 pages) |
10 March 2016 | Total exemption full accounts made up to 30 April 2015 (19 pages) |
29 May 2015 | Appointment of Mr Alan Smailes as a director on 21 May 2014 (2 pages) |
29 May 2015 | Annual return made up to 2 May 2015 no member list (10 pages) |
29 May 2015 | Appointment of Mr Alan Smailes as a director on 21 May 2014 (2 pages) |
29 May 2015 | Annual return made up to 2 May 2015 no member list (10 pages) |
29 May 2015 | Annual return made up to 2 May 2015 no member list (10 pages) |
13 April 2015 | Appointment of Mrs Jen Lilly as a secretary on 1 December 2014 (2 pages) |
13 April 2015 | Termination of appointment of Joyce Russell as a secretary on 1 December 2014 (1 page) |
13 April 2015 | Termination of appointment of Joyce Russell as a secretary on 1 December 2014 (1 page) |
13 April 2015 | Termination of appointment of Joyce Russell as a secretary on 1 December 2014 (1 page) |
13 April 2015 | Appointment of Mrs Jen Lilly as a secretary on 1 December 2014 (2 pages) |
13 April 2015 | Appointment of Mrs Jen Lilly as a secretary on 1 December 2014 (2 pages) |
29 January 2015 | Total exemption full accounts made up to 30 April 2014 (19 pages) |
29 January 2015 | Total exemption full accounts made up to 30 April 2014 (19 pages) |
30 May 2014 | Annual return made up to 2 May 2014 no member list (9 pages) |
30 May 2014 | Termination of appointment of Cameron Taylor as a director (1 page) |
30 May 2014 | Termination of appointment of Cameron Taylor as a director (1 page) |
30 May 2014 | Annual return made up to 2 May 2014 no member list (9 pages) |
30 May 2014 | Annual return made up to 2 May 2014 no member list (9 pages) |
12 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
12 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
3 May 2013 | Annual return made up to 2 May 2013 no member list (10 pages) |
3 May 2013 | Annual return made up to 2 May 2013 no member list (10 pages) |
3 May 2013 | Annual return made up to 2 May 2013 no member list (10 pages) |
31 January 2013 | Total exemption full accounts made up to 30 April 2012 (20 pages) |
31 January 2013 | Total exemption full accounts made up to 30 April 2012 (20 pages) |
18 May 2012 | Annual return made up to 2 May 2012 no member list (10 pages) |
18 May 2012 | Annual return made up to 2 May 2012 no member list (10 pages) |
18 May 2012 | Annual return made up to 2 May 2012 no member list (10 pages) |
20 January 2012 | Total exemption full accounts made up to 30 April 2011 (20 pages) |
20 January 2012 | Total exemption full accounts made up to 30 April 2011 (20 pages) |
21 December 2011 | Appointment of Mrs Jennifer Dorothy Riley as a director (2 pages) |
21 December 2011 | Termination of appointment of Andrea Paton as a director (1 page) |
21 December 2011 | Termination of appointment of Effie Crompton as a director (1 page) |
21 December 2011 | Appointment of Mr Cameron Philip Taylor as a director (2 pages) |
21 December 2011 | Appointment of Mrs Fiona Douglas Robertson as a director (2 pages) |
21 December 2011 | Appointment of Mr Cameron Philip Taylor as a director (2 pages) |
21 December 2011 | Termination of appointment of Lesley Thomson as a director (1 page) |
21 December 2011 | Termination of appointment of Lesley Thomson as a director (1 page) |
21 December 2011 | Appointment of Mrs Fiona Douglas Robertson as a director (2 pages) |
21 December 2011 | Termination of appointment of Andrea Paton as a director (1 page) |
21 December 2011 | Appointment of Mrs Ellen Janet Cattanach as a director (2 pages) |
21 December 2011 | Termination of appointment of Effie Crompton as a director (1 page) |
21 December 2011 | Appointment of Mrs Isla Jayne Craig as a director (2 pages) |
21 December 2011 | Appointment of Mrs Isla Jayne Craig as a director (2 pages) |
21 December 2011 | Termination of appointment of Mary Anderson as a director (1 page) |
21 December 2011 | Termination of appointment of Mary Anderson as a director (1 page) |
21 December 2011 | Appointment of Mrs Ellen Janet Cattanach as a director (2 pages) |
21 December 2011 | Appointment of Mrs Jennifer Dorothy Riley as a director (2 pages) |
18 November 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
18 November 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
3 May 2011 | Termination of appointment of Eileen Smailes as a director (1 page) |
3 May 2011 | Annual return made up to 2 May 2011 no member list (11 pages) |
3 May 2011 | Annual return made up to 2 May 2011 no member list (11 pages) |
3 May 2011 | Termination of appointment of Eileen Smailes as a director (1 page) |
3 May 2011 | Annual return made up to 2 May 2011 no member list (11 pages) |
25 March 2011 | Appointment of Miss Andrea Paton as a director (2 pages) |
25 March 2011 | Appointment of Miss Lesley Anne Thomson as a director (2 pages) |
25 March 2011 | Appointment of Miss Andrea Paton as a director (2 pages) |
25 March 2011 | Appointment of Miss Lesley Anne Thomson as a director (2 pages) |
14 January 2011 | Total exemption full accounts made up to 30 April 2010 (22 pages) |
14 January 2011 | Total exemption full accounts made up to 30 April 2010 (22 pages) |
13 January 2011 | Termination of appointment of Fiona Tickner as a director (1 page) |
13 January 2011 | Termination of appointment of Fiona Tickner as a director (1 page) |
13 January 2011 | Termination of appointment of Deirdre Burton as a director (1 page) |
13 January 2011 | Termination of appointment of Deirdre Burton as a director (1 page) |
21 June 2010 | Director's details changed for John Goodale on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Mrs Mary Anderson on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Mrs Deirdre Sheila Burton on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Fiona Tickner on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr John Riley on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for John Goodale on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for John Goodale on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Christine Denise Macnab on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Mrs Deirdre Sheila Burton on 2 May 2010 (2 pages) |
21 June 2010 | Annual return made up to 2 May 2010 no member list (7 pages) |
21 June 2010 | Director's details changed for Mrs Mary Anderson on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Christine Denise Macnab on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr John Riley on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Moira Ann Robertson on 2 May 2010 (2 pages) |
21 June 2010 | Annual return made up to 2 May 2010 no member list (7 pages) |
21 June 2010 | Annual return made up to 2 May 2010 no member list (7 pages) |
21 June 2010 | Director's details changed for Moira Ann Robertson on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Moira Ann Robertson on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Mrs Deirdre Sheila Burton on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Fiona Tickner on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr John Riley on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Mrs Mary Anderson on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Fiona Tickner on 2 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Christine Denise Macnab on 2 May 2010 (2 pages) |
10 February 2010 | Group of companies' accounts made up to 30 April 2009 (13 pages) |
10 February 2010 | Group of companies' accounts made up to 30 April 2009 (13 pages) |
10 December 2009 | Termination of appointment of Sandra Logan as a director (1 page) |
10 December 2009 | Appointment of Mrs Effie Mary Crompton as a director (2 pages) |
10 December 2009 | Termination of appointment of Sandra Logan as a director (1 page) |
10 December 2009 | Appointment of Mrs Eileen Smailes as a director (2 pages) |
10 December 2009 | Termination of appointment of Alan Smailes as a director (1 page) |
10 December 2009 | Termination of appointment of Alan Smailes as a director (1 page) |
10 December 2009 | Appointment of Mrs Effie Mary Crompton as a director (2 pages) |
10 December 2009 | Appointment of Mrs Eileen Smailes as a director (2 pages) |
12 May 2009 | Annual return made up to 02/05/09 (5 pages) |
12 May 2009 | Annual return made up to 02/05/09 (5 pages) |
11 March 2009 | Director appointed ms sandra logan (1 page) |
11 March 2009 | Director appointed ms sandra logan (1 page) |
11 December 2008 | Appointment terminated director elizabeth maclellan (1 page) |
11 December 2008 | Appointment terminated director anthony finch (1 page) |
11 December 2008 | Appointment terminated director effie crompton (1 page) |
11 December 2008 | Appointment terminated director anthony finch (1 page) |
11 December 2008 | Director appointed mr john riley (1 page) |
11 December 2008 | Appointment terminated director elizabeth maclellan (1 page) |
11 December 2008 | Appointment terminated director effie crompton (1 page) |
11 December 2008 | Director's change of particulars / deirdre mackenzie / 08/07/2008 (2 pages) |
11 December 2008 | Director appointed mr john riley (1 page) |
11 December 2008 | Director's change of particulars / deirdre mackenzie / 08/07/2008 (2 pages) |
11 November 2008 | Annual return made up to 02/05/08 (5 pages) |
11 November 2008 | Director appointed mrs mary anderson (1 page) |
11 November 2008 | Annual return made up to 02/05/08 (5 pages) |
11 November 2008 | Director appointed mrs mary anderson (1 page) |
10 November 2008 | Total exemption full accounts made up to 30 April 2008 (15 pages) |
10 November 2008 | Total exemption full accounts made up to 30 April 2008 (15 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 November 2007 | Total exemption full accounts made up to 30 April 2007 (15 pages) |
12 November 2007 | Total exemption full accounts made up to 30 April 2007 (15 pages) |
26 September 2007 | New secretary appointed (2 pages) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | New secretary appointed (2 pages) |
26 September 2007 | Secretary resigned (1 page) |
15 June 2007 | Annual return made up to 02/05/07 (3 pages) |
15 June 2007 | Annual return made up to 02/05/07 (3 pages) |
11 December 2006 | New director appointed (2 pages) |
11 December 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
29 November 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
24 May 2006 | Annual return made up to 02/05/06 (3 pages) |
24 May 2006 | Annual return made up to 02/05/06 (3 pages) |
21 March 2006 | New director appointed (2 pages) |
21 March 2006 | New director appointed (2 pages) |
21 March 2006 | New director appointed (2 pages) |
21 March 2006 | New director appointed (2 pages) |
21 March 2006 | New director appointed (2 pages) |
21 March 2006 | New director appointed (2 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
28 December 2005 | Registered office changed on 28/12/05 from: 42-44 castle street dundee tayside DD1 3AQ (1 page) |
28 December 2005 | Registered office changed on 28/12/05 from: 42-44 castle street dundee tayside DD1 3AQ (1 page) |
22 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
4 May 2005 | Annual return made up to 02/05/05
|
4 May 2005 | Annual return made up to 02/05/05
|
4 May 2005 | Director's particulars changed (1 page) |
4 May 2005 | Director's particulars changed (1 page) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | New director appointed (2 pages) |
30 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
30 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | New director appointed (2 pages) |
10 May 2004 | Annual return made up to 02/05/04
|
10 May 2004 | Annual return made up to 02/05/04
|
8 March 2004 | Director resigned (1 page) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | New secretary appointed (2 pages) |
16 December 2003 | New secretary appointed (2 pages) |
12 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
12 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Secretary resigned (1 page) |
27 October 2003 | Registered office changed on 27/10/03 from: 3 willow square crianlarich perthshire FK20 8RR (1 page) |
27 October 2003 | Secretary resigned (1 page) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Registered office changed on 27/10/03 from: 3 willow square crianlarich perthshire FK20 8RR (1 page) |
4 June 2003 | Annual return made up to 02/05/03 (9 pages) |
4 June 2003 | Annual return made up to 02/05/03 (9 pages) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | Director resigned (1 page) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (3 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (3 pages) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | Director resigned (1 page) |
29 October 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
29 October 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | Director resigned (1 page) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Annual return made up to 02/05/02 (7 pages) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | Annual return made up to 02/05/02 (7 pages) |
14 May 2002 | New director appointed (2 pages) |
24 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
24 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
14 May 2001 | Annual return made up to 02/05/01 (4 pages) |
14 May 2001 | Annual return made up to 02/05/01 (4 pages) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | New director appointed (2 pages) |
21 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
21 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
5 May 2000 | Annual return made up to 02/05/00 (4 pages) |
5 May 2000 | Annual return made up to 02/05/00 (4 pages) |
7 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
7 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
6 September 1999 | Partic of mort/charge * (6 pages) |
6 September 1999 | Partic of mort/charge * (6 pages) |
24 May 1999 | Annual return made up to 02/05/99
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24 May 1999 | Annual return made up to 02/05/99
|
11 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
11 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
19 January 1999 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
19 January 1999 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | Annual return made up to 02/05/98 (4 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | Annual return made up to 02/05/98 (4 pages) |
2 May 1997 | Incorporation (27 pages) |
2 May 1997 | Incorporation (27 pages) |