Kinross
Fife
KY13 7BA
Scotland
Director Name | Mr Albert Rennie |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2002(2 years, 6 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hazel Grove 39 Kilgraston Road Bridge Of Weir Renfrewshire PA11 3EN Scotland |
Secretary Name | Mr Andrew Morrison |
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Status | Current |
Appointed | 01 September 2016(16 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Correspondence Address | Inchcape House, Inchcape Place North Muirton Industrial Estate Perth PH1 3DU Scotland |
Director Name | Mr Alasdair Iain McGill |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(4 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Craigshannoch Inverurie Aberdeenshire AB51 4LL Scotland |
Director Name | Mr Charles Philip Scrimgeour |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 October 1999(4 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 April 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 64 Moyness Park Drive Blairgowrie Perthshire PH10 6LX Scotland |
Secretary Name | Mr Alasdair Iain McGill |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(4 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Craigshannoch Inverurie Aberdeenshire AB51 4LL Scotland |
Secretary Name | Mairi Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2001(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 October 2004) |
Role | Company Director |
Correspondence Address | 6 Springfield Road Kinross Fife KY13 8BA Scotland |
Director Name | Alister Tetsill |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2002(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 08 August 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Mudale Court Hallglen Falkirk FK1 2QT Scotland |
Secretary Name | Stephen Glanas |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2004(5 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 16 August 2015) |
Role | Company Director |
Correspondence Address | Nechtan Newburgh Road Abernethy Perth PH2 9JZ Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Inchcape House, Inchcape Place North Muirton Industrial Estate Perth PH1 3DU Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
2 at £1 | Albert Rennie 50.00% Ordinary |
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2 at £1 | Andrew Irving Morrison 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,949 |
Cash | £139 |
Current Liabilities | £233,752 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 8 September 2023 (8 months ago) |
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Next Return Due | 22 September 2024 (4 months, 2 weeks from now) |
12 September 2013 | Delivered on: 20 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Formerly known as smiths lounge now the courtyard 23 baxters wynd FLAKIRKSTG52194. Notification of addition to or amendment of charge. Outstanding |
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26 July 2013 | Delivered on: 30 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
25 April 2002 | Delivered on: 30 April 2002 Satisfied on: 12 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The woodlands house hotel, windyknowe road, galashiels. Fully Satisfied |
1 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
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30 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
23 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
12 July 2019 | Satisfaction of charge SC2002670002 in full (4 pages) |
26 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
3 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
24 January 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
9 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
19 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
19 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
8 September 2016 | Appointment of Mr Andrew Morrison as a secretary on 1 September 2016 (2 pages) |
8 September 2016 | Appointment of Mr Andrew Morrison as a secretary on 1 September 2016 (2 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Termination of appointment of Stephen Glanas as a secretary on 16 August 2015 (1 page) |
30 September 2015 | Termination of appointment of Stephen Glanas as a secretary on 16 August 2015 (1 page) |
30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Secretary's details changed for Stephen Glanas on 30 September 2014 (1 page) |
30 September 2014 | Secretary's details changed for Stephen Glanas on 30 September 2014 (1 page) |
30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
3 October 2013 | Termination of appointment of Alister Tetsill as a director (1 page) |
3 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Termination of appointment of Alister Tetsill as a director (1 page) |
3 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
20 September 2013 | Registration of charge 2002670003 (10 pages) |
20 September 2013 | Registration of charge 2002670003 (10 pages) |
11 September 2013 | Statement of capital following an allotment of shares on 5 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 5 September 2013
|
11 September 2013 | Resolutions
|
11 September 2013 | Resolutions
|
11 September 2013 | Statement of capital following an allotment of shares on 5 September 2013
|
30 July 2013 | Registration of charge 2002670002 (5 pages) |
30 July 2013 | Registration of charge 2002670002 (5 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
28 September 2012 | Secretary's details changed for Stephen Glanas on 28 September 2012 (2 pages) |
28 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (7 pages) |
28 September 2012 | Secretary's details changed for Stephen Glanas on 28 September 2012 (2 pages) |
28 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (7 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (7 pages) |
30 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (7 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
1 October 2010 | Director's details changed for Alister Tetsill on 27 September 2010 (2 pages) |
1 October 2010 | Secretary's details changed for Stephen Glanas on 27 September 2010 (2 pages) |
1 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (7 pages) |
1 October 2010 | Secretary's details changed for Stephen Glanas on 27 September 2010 (2 pages) |
1 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (7 pages) |
1 October 2010 | Director's details changed for Alister Tetsill on 27 September 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
30 September 2009 | Secretary's change of particulars / stephen glanas / 28/09/2009 (1 page) |
30 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
30 September 2009 | Secretary's change of particulars / stephen glanas / 28/09/2009 (1 page) |
30 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
29 September 2008 | Director's change of particulars / albert rennie / 26/09/2008 (1 page) |
29 September 2008 | Return made up to 27/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 27/09/08; full list of members (4 pages) |
29 September 2008 | Director's change of particulars / albert rennie / 26/09/2008 (1 page) |
8 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
9 November 2007 | Secretary's particulars changed (1 page) |
9 November 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
2 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
4 May 2007 | Registered office changed on 04/05/07 from: unit 95, perth airport scone perth PH2 6NP (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: unit 95, perth airport scone perth PH2 6NP (1 page) |
28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
6 October 2006 | Secretary's particulars changed (1 page) |
6 October 2006 | Secretary's particulars changed (1 page) |
6 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
6 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
27 September 2005 | Return made up to 27/09/05; full list of members (3 pages) |
27 September 2005 | Return made up to 27/09/05; full list of members (3 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | New secretary appointed (2 pages) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | New secretary appointed (2 pages) |
14 October 2004 | Company name changed woodlands galashiels LIMITED\certificate issued on 14/10/04 (2 pages) |
14 October 2004 | Company name changed woodlands galashiels LIMITED\certificate issued on 14/10/04 (2 pages) |
12 October 2004 | Dec mort/charge * (4 pages) |
12 October 2004 | Dec mort/charge * (4 pages) |
6 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
6 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
1 September 2004 | Registered office changed on 01/09/04 from: windyknowe road galashiels selkirkshire TD1 1RG (1 page) |
1 September 2004 | Registered office changed on 01/09/04 from: windyknowe road galashiels selkirkshire TD1 1RG (1 page) |
9 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
9 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
9 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
9 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
27 November 2002 | Return made up to 27/09/02; full list of members (7 pages) |
27 November 2002 | Return made up to 27/09/02; full list of members (7 pages) |
2 June 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
2 June 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
30 April 2002 | Partic of mort/charge * (6 pages) |
30 April 2002 | Partic of mort/charge * (6 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | Director resigned (1 page) |
12 April 2002 | Registered office changed on 12/04/02 from: 4 atholl crescent perth perthshire PH1 5NG (1 page) |
12 April 2002 | Registered office changed on 12/04/02 from: 4 atholl crescent perth perthshire PH1 5NG (1 page) |
12 April 2002 | Ad 05/04/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
12 April 2002 | Ad 05/04/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
12 April 2002 | Director resigned (1 page) |
11 April 2002 | Company name changed aim roofing LIMITED\certificate issued on 11/04/02 (2 pages) |
11 April 2002 | Company name changed aim roofing LIMITED\certificate issued on 11/04/02 (2 pages) |
16 January 2002 | Return made up to 27/09/01; no change of members; amend (6 pages) |
16 January 2002 | Return made up to 27/09/01; no change of members; amend (6 pages) |
26 October 2001 | Return made up to 27/09/01; no change of members
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26 October 2001 | Return made up to 27/09/01; no change of members
|
18 September 2001 | Registered office changed on 18/09/01 from: 40 south methven street perth perthshire PH1 5NU (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | Secretary resigned;director resigned (1 page) |
18 September 2001 | Registered office changed on 18/09/01 from: 40 south methven street perth perthshire PH1 5NU (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | Secretary resigned;director resigned (1 page) |
30 March 2001 | Full accounts made up to 31 July 2000 (5 pages) |
30 March 2001 | Full accounts made up to 31 July 2000 (5 pages) |
9 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
9 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
2 February 2000 | Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page) |
2 February 2000 | Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page) |
22 October 1999 | Memorandum and Articles of Association (9 pages) |
22 October 1999 | Memorandum and Articles of Association (9 pages) |
19 October 1999 | Company name changed accountflow LIMITED\certificate issued on 20/10/99 (2 pages) |
19 October 1999 | Company name changed accountflow LIMITED\certificate issued on 20/10/99 (2 pages) |
14 October 1999 | Secretary resigned (1 page) |
14 October 1999 | £ nc 1000/100000 01/10/99 (1 page) |
14 October 1999 | Secretary resigned (1 page) |
14 October 1999 | New secretary appointed (2 pages) |
14 October 1999 | Registered office changed on 14/10/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
14 October 1999 | New secretary appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | Director resigned (1 page) |
14 October 1999 | Resolutions
|
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | Resolutions
|
14 October 1999 | Director resigned (1 page) |
14 October 1999 | Registered office changed on 14/10/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
14 October 1999 | £ nc 1000/100000 01/10/99 (1 page) |
27 September 1999 | Incorporation (13 pages) |
27 September 1999 | Incorporation (13 pages) |