Stirling
FK8 1NE
Scotland
Director Name | John Watkins |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2003(6 years, 1 month after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Barnton Street Stirling FK8 1NE Scotland |
Director Name | Mr William James Russell |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2007(10 years, 4 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 20 Barnton Street Stirling FK8 1NE Scotland |
Director Name | Mr Hugh McClure Biggans |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(same day as company formation) |
Role | C.A. |
Country of Residence | Scotland |
Correspondence Address | 9 Glenelg Crescent Kirkintilloch Glasgow Lanarkshire G66 2PG Scotland |
Director Name | Mr Ramsay Laurence Green |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(same day as company formation) |
Role | C.A. |
Correspondence Address | N/A Duncrub Park House Dunning Perth PH2 0QR Scotland |
Director Name | Mr Robert Maxwell Hetherington |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(same day as company formation) |
Role | C.A. |
Correspondence Address | 20 Menteith View Dunblane Perthshire FK15 0PD Scotland |
Director Name | Archibald Peter Menzies Walls |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(same day as company formation) |
Role | C.A. |
Correspondence Address | Ingleside Manor House Road Dollar Clackmannanshire FK14 7HB Scotland |
Director Name | Mr Alan Maxwell Coutts |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(same day as company formation) |
Role | C.A. |
Country of Residence | Scotland |
Correspondence Address | 20 Barnton Street Stirling FK8 1NE Scotland |
Director Name | Diana Margaret Gerrard |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 October 2007) |
Role | Chartered Accountant |
Correspondence Address | 1 Birkenwood Cottage Kippen Stirling FK8 3JH Scotland |
Director Name | Mr Craig Clinton |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2013(16 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 March 2021) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 20 Barnton Street Stirling FK8 1NE Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Registered Address | 20 Barnton Street Stirling FK8 1NE Scotland |
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Constituency | Stirling |
Ward | Stirling East |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 5 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
12 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
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10 February 2020 | Accounts for a dormant company made up to 30 June 2019 (7 pages) |
19 July 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
13 February 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
7 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
9 February 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
12 July 2017 | Notification of Dickson Middleton as a person with significant control on 6 April 2016 (1 page) |
12 July 2017 | Notification of Dickson Middleton as a person with significant control on 6 April 2016 (1 page) |
12 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
12 July 2017 | Notification of Dickson Middleton as a person with significant control on 12 July 2017 (1 page) |
12 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
14 February 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
14 February 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
8 February 2017 | Termination of appointment of Alan Maxwell Coutts as a director on 30 September 2016 (1 page) |
8 February 2017 | Termination of appointment of Alan Maxwell Coutts as a director on 30 September 2016 (1 page) |
4 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
10 July 2015 | Secretary's details changed for Miss Alison Birrell on 3 June 2015 (1 page) |
10 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Director's details changed for John Watkins on 13 March 2015 (2 pages) |
10 July 2015 | Director's details changed for Mr William James Russell on 5 June 2015 (2 pages) |
10 July 2015 | Secretary's details changed for Miss Alison Birrell on 3 June 2015 (1 page) |
10 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Director's details changed for Mr William James Russell on 5 June 2015 (2 pages) |
10 July 2015 | Director's details changed for John Watkins on 13 March 2015 (2 pages) |
10 July 2015 | Director's details changed for Mr William James Russell on 5 June 2015 (2 pages) |
10 July 2015 | Director's details changed for Mr Alan Maxwell Coutts on 5 June 2015 (2 pages) |
10 July 2015 | Secretary's details changed for Miss Alison Birrell on 3 June 2015 (1 page) |
10 July 2015 | Director's details changed for Mr Alan Maxwell Coutts on 5 June 2015 (2 pages) |
10 July 2015 | Director's details changed for Mr Alan Maxwell Coutts on 5 June 2015 (2 pages) |
6 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
6 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
27 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
30 July 2013 | Appointment of Mr Craig Clinton as a director (2 pages) |
30 July 2013 | Appointment of Mr Craig Clinton as a director (2 pages) |
27 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (6 pages) |
27 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (6 pages) |
27 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (6 pages) |
9 October 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
9 October 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
6 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (6 pages) |
6 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (6 pages) |
6 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
15 July 2011 | Termination of appointment of Hugh Biggans as a director (1 page) |
15 July 2011 | Termination of appointment of Hugh Biggans as a director (1 page) |
15 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
15 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
15 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
6 July 2010 | Director's details changed for John Watkins on 1 June 2010 (2 pages) |
6 July 2010 | Director's details changed for John Watkins on 1 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Hugh Mcclure Biggans on 1 June 2010 (2 pages) |
6 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (6 pages) |
6 July 2010 | Director's details changed for Mr Alan Maxwell Coutts on 1 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Alan Maxwell Coutts on 1 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr William James Russell on 1 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Hugh Mcclure Biggans on 1 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr William James Russell on 1 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr William James Russell on 1 June 2010 (2 pages) |
6 July 2010 | Director's details changed for John Watkins on 1 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Alan Maxwell Coutts on 1 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Hugh Mcclure Biggans on 1 June 2010 (2 pages) |
6 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (6 pages) |
6 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (6 pages) |
4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
10 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
10 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
3 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
3 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
12 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
12 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
10 June 2008 | Appointment terminated director diana gerrard (1 page) |
10 June 2008 | Appointment terminated director diana gerrard (1 page) |
10 June 2008 | Director appointed mr william james russell (1 page) |
10 June 2008 | Director appointed mr william james russell (1 page) |
26 February 2008 | Accounts for a small company made up to 30 June 2007 (3 pages) |
26 February 2008 | Accounts for a small company made up to 30 June 2007 (3 pages) |
7 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
7 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
5 March 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
5 March 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
6 June 2006 | Return made up to 05/06/06; full list of members (3 pages) |
6 June 2006 | Return made up to 05/06/06; full list of members (3 pages) |
4 November 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
4 November 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
12 July 2005 | Return made up to 05/06/05; full list of members (3 pages) |
12 July 2005 | Return made up to 05/06/05; full list of members (3 pages) |
16 August 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
16 August 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
14 June 2004 | Return made up to 05/06/04; full list of members
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14 June 2004 | Return made up to 05/06/04; full list of members
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27 August 2003 | New director appointed (1 page) |
27 August 2003 | New director appointed (1 page) |
27 August 2003 | New director appointed (1 page) |
27 August 2003 | New director appointed (1 page) |
5 July 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
5 July 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
16 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
16 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
17 January 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
17 January 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
18 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
18 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Director resigned (1 page) |
13 May 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
13 May 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
4 July 2001 | Return made up to 05/06/01; full list of members (7 pages) |
4 July 2001 | Return made up to 05/06/01; full list of members (7 pages) |
3 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
3 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
13 June 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
13 June 2000 | Return made up to 05/06/00; full list of members (7 pages) |
13 June 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
13 June 2000 | Return made up to 05/06/00; full list of members (7 pages) |
5 July 1999 | Return made up to 05/06/99; no change of members
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5 July 1999 | Return made up to 05/06/99; no change of members
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6 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
6 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
6 April 1999 | Resolutions
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6 April 1999 | Resolutions
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4 July 1998 | Return made up to 05/06/98; full list of members (9 pages) |
4 July 1998 | Return made up to 05/06/98; full list of members (9 pages) |
9 June 1997 | Secretary resigned (1 page) |
9 June 1997 | Secretary resigned (1 page) |
5 June 1997 | Incorporation (16 pages) |
5 June 1997 | Incorporation (16 pages) |