Atholl Prospect Limited

Company Name	Atholl Prospect Limited
Company Status	Active
Company Number	SC182076
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew David Carruthers
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 1998(same day as company formation)
Role	Marketing Executive
Country of Residence	Scotland
Correspondence Address	41 Knockard Place Pitlochry Perthshire PH16 5JF Scotland

Director Name	Mrs Judith Marianne Dingwall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 1998(same day as company formation)
Role	Nursery Nurse
Country of Residence	Scotland
Correspondence Address	Carradale 76 Bonnethill Road Pitlochry PH16 5ED Scotland

Director Name	Mr Stephen Ford Carruthers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 1998(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	124 Monart Road Perth PH1 5UQ Scotland

Secretary Name	J & H Mitchell Ws (Corporation)
Status	Current
Appointed	14 January 1998(same day as company formation)
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Contact

Website	fusiongreen.co.uk
Telephone	0800 1588181
Telephone region	Freephone

Location

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

Shareholders

1000 at £1	Mr Andrew David Carruthers 33.33% Ordinary
1000 at £1	Mrs Judith Marianne Dingwall 33.33% Ordinary
1000 at £1	Stephen Ford Carruthers 33.33% Ordinary

Financials

Year	2014
Net Worth	£72,400
Cash	£6,388
Current Liabilities	£33,391

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

14 April 1999	Delivered on: 21 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
26 October 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
19 January 2023	Director's details changed for Mr Stephen Ford Carruthers on 19 January 2023 (2 pages)
19 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
19 January 2023	Director's details changed for Mr Stephen Ford Carruthers on 19 January 2023 (2 pages)
2 November 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
17 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
24 February 2021	Secretary's details changed for J & H Mitchell Ws on 31 December 2020 (1 page)
27 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
20 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
31 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
24 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 January 2017	Director's details changed for Mr Stephen Ford Carruthers on 17 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Stephen Ford Carruthers on 17 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 3,000 (6 pages)
9 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 3,000 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,000 (6 pages)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,000 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
23 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3,000 (6 pages)
23 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3,000 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
17 September 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
27 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
19 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
4 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for J & H Mitchell Ws on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for J & H Mitchell Ws on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for J & H Mitchell Ws on 4 February 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
2 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
19 January 2009	Director's change of particulars / judith dingwall / 30/12/2008 (1 page)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
19 January 2009	Director's change of particulars / stephen carruthers / 31/12/2008 (1 page)
19 January 2009	Director's change of particulars / judith dingwall / 30/12/2008 (1 page)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
19 January 2009	Director's change of particulars / stephen carruthers / 31/12/2008 (1 page)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
1 February 2008	Return made up to 14/01/08; full list of members (3 pages)
1 February 2008	Return made up to 14/01/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
14 March 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
14 February 2006	Return made up to 14/01/06; full list of members (7 pages)
14 February 2006	Return made up to 14/01/06; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
21 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
25 October 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
3 February 2004	Return made up to 14/01/04; full list of members (7 pages)
3 February 2004	Return made up to 14/01/04; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (9 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (9 pages)
28 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
1 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
30 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
17 January 2001	Return made up to 14/01/01; full list of members (7 pages)
17 January 2001	Return made up to 14/01/01; full list of members (7 pages)
27 December 2000	Full accounts made up to 31 January 2000 (9 pages)
27 December 2000	Full accounts made up to 31 January 2000 (9 pages)
27 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
12 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
21 April 1999	Partic of mort/charge * (6 pages)
21 April 1999	Partic of mort/charge * (6 pages)
7 April 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Incorporation (19 pages)
14 January 1998	Incorporation (19 pages)

Atholl Prospect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland