| Company Name | Princes Street Car Park Limited |
|---|---|
| Directors | Jill McEwan and John McEwan |
| Company Status | Active |
| Company Number | SC183331 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1998(26 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jill McEwan |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1998(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Tabor House Kinnoull Perth PH2 7DE Scotland |
| Director Name | Mr John McEwan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1998(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Mount Tabor House Mount Tabor Road Perth PH2 7DE Scotland |
| Secretary Name | Mrs Jill McEwan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1998(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Tabor House Kinnoull Perth PH2 7DE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01738 631896 |
|---|---|
| Telephone region | Perth |
Location
| Registered Address | Mount Tabor House Mount Tabor Road Kinnoull, Perth Perthshire PH2 7DE Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jill Mcewan & Mr John Mcewan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,327 |
| Cash | £1,780 |
| Current Liabilities | £5,404 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 1 week from now) |
Charges
| 16 August 1999 | Delivered on: 3 September 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 February 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 March 2006 | Return made up to 25/02/06; full list of members (8 pages) |
| 13 March 2006 | Return made up to 25/02/06; full list of members (8 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: ruthvenfield road inveralmond industrial estate indus, perth perthshire PH1 3EE (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: ruthvenfield road inveralmond industrial estate indus, perth perthshire PH1 3EE (1 page) |
| 1 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 26 February 2003 | Return made up to 25/02/03; full list of members
|
| 26 February 2003 | Return made up to 25/02/03; full list of members
|
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 1 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 20 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 60/62 princes street perth PH2 8LJ (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 60/62 princes street perth PH2 8LJ (1 page) |
| 5 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 February 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 3 September 1999 | Partic of mort/charge * (6 pages) |
| 3 September 1999 | Partic of mort/charge * (6 pages) |
| 20 August 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 20 August 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 4 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | Incorporation (17 pages) |
| 25 February 1998 | Incorporation (17 pages) |