| Company Name | Animal Concern 2000 Limited |
|---|---|
| Directors | Iona Dawn Middleton and Hannah Christine Titania Middleton |
| Company Status | Active |
| Company Number | SC179401 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1997(26 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Hannah Christine Middleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2007(10 years after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | Ardimersay House Port Ellen Islay Argyll PA42 7EF Scotland |
| Director Name | Miss Iona Dawn Middleton |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2012(14 years, 12 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardimersay House Kildalton Port Ellen Isle Of Islay, Argyll PA42 7EF Scotland |
| Director Name | Miss Hannah Christine Titania Middleton |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2017(19 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardimersay House Kildalton Port Ellen Isle Of Islay Argyll PA42 7EF Scotland |
| Director Name | Mrs Christine Fiona Henriette Middleton |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardimersay House Kildalton Port Ellen Argyll PA42 7EF Scotland |
| Secretary Name | Sarah Jane Feltham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Dower House Kildalton Port Ellen Isle Of Islay PA42 7EF Scotland |
| Secretary Name | Elizabeth Mary Stokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2003(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 21 October 2007) |
| Role | Company Director |
| Correspondence Address | Dower House Port Ellen Argyll PA42 7EF Scotland |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Ardimersay House Kildalton Port Ellen Isle Of Islay, Argyll PA42 7EF Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
Shareholders
| 20 at £1 | Iona Dawn Middleton 90.91% Ordinary |
|---|---|
| 1 at £1 | Fiona Ruth Middleton 4.55% Ordinary |
| 1 at £1 | Hannah Christine Middleton 4.55% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
Filing History
| 14 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 14 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 22 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 23 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 18 August 2017 | Appointment of Miss Hannah Christine Titania Middleton as a director on 7 August 2017 (2 pages) |
| 18 August 2017 | Appointment of Miss Hannah Christine Titania Middleton as a director on 7 August 2017 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 19 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Appointment of Miss Iona Dawn Middleton as a director (2 pages) |
| 30 October 2012 | Termination of appointment of Christine Middleton as a director (1 page) |
| 30 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Appointment of Miss Iona Dawn Middleton as a director (2 pages) |
| 30 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Termination of appointment of Christine Middleton as a director (1 page) |
| 19 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 31 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 31 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Christine Fiona Henriette Middleton on 1 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Mrs Christine Fiona Henriette Middleton on 1 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Christine Fiona Henriette Middleton on 1 December 2009 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 3 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 29 October 2007 | Return made up to 06/10/07; full list of members (6 pages) |
| 29 October 2007 | Return made up to 06/10/07; full list of members (6 pages) |
| 24 October 2007 | New secretary appointed (1 page) |
| 24 October 2007 | Secretary resigned (1 page) |
| 24 October 2007 | New secretary appointed (1 page) |
| 24 October 2007 | Secretary resigned (1 page) |
| 30 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 30 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 1 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 30 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 17 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 21 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 5 October 2004 | Ad 28/08/04--------- £ si 20@1=20 £ ic 2/22 (2 pages) |
| 5 October 2004 | Ad 28/08/04--------- £ si 20@1=20 £ ic 2/22 (2 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 18 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 9 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 8 October 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 29 October 2002 | Return made up to 06/10/02; full list of members
|
| 29 October 2002 | Return made up to 06/10/02; full list of members
|
| 2 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 2 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 20 November 2001 | Return made up to 06/10/01; full list of members
|
| 20 November 2001 | Return made up to 06/10/01; full list of members
|
| 16 November 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 16 November 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 27 November 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 27 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 27 November 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: ardimersay house kildalton port ellen argyll PA42 7EF (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: ardimersay house kildalton port ellen argyll PA42 7EF (1 page) |
| 8 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 1 August 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 1 August 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 29 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 29 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | Director resigned (1 page) |
| 24 October 1997 | Director resigned (1 page) |
| 24 October 1997 | Secretary resigned (1 page) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | Secretary resigned (1 page) |
| 24 October 1997 | Registered office changed on 24/10/97 from: ardimersay house, port ellen islay argyll PA42 (1 page) |
| 24 October 1997 | Registered office changed on 24/10/97 from: ardimersay house, port ellen islay argyll PA42 (1 page) |
| 6 October 1997 | Incorporation (12 pages) |
| 6 October 1997 | Incorporation (12 pages) |