Perth
Perthshire
PH2 0BA
Scotland
Secretary Name | Ailsa McLellan |
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Nationality | British |
Status | Current |
Appointed | 21 January 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Doctor |
Correspondence Address | 14 Windsor Terrace Perth Perthshire PH2 0BA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 23 December 1999(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 23 December 1999(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 14 Windsor Terrace Perth Perthshire PH2 0BA Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City South |
2 at £1 | Gordon Currie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £123,834 |
Current Liabilities | £1,056 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 23 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 6 January 2025 (8 months, 3 weeks from now) |
9 January 2023 | Confirmation statement made on 23 December 2022 with updates (5 pages) |
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4 January 2023 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
9 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
5 January 2022 | Total exemption full accounts made up to 5 April 2021 (7 pages) |
31 March 2021 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
26 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
4 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
3 January 2020 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
4 January 2019 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
27 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
31 January 2018 | Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 31 January 2018 (1 page) |
31 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
7 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
7 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
10 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
10 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
7 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
7 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
26 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
26 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
4 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
4 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
4 January 2012 | Secretary's details changed for Ailsa Mclellan on 4 January 2012 (1 page) |
4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Director's details changed for Gordon Currie on 4 January 2012 (2 pages) |
4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Secretary's details changed for Ailsa Mclellan on 4 January 2012 (1 page) |
4 January 2012 | Director's details changed for Gordon Currie on 4 January 2012 (2 pages) |
4 January 2012 | Secretary's details changed for Ailsa Mclellan on 4 January 2012 (1 page) |
4 January 2012 | Director's details changed for Gordon Currie on 4 January 2012 (2 pages) |
3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Secretary's details changed for Ailsa Mclellan on 1 October 2009 (1 page) |
2 February 2010 | Director's details changed for Gordon Currie on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Gordon Currie on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Gordon Currie on 1 October 2009 (2 pages) |
2 February 2010 | Secretary's details changed for Ailsa Mclellan on 1 October 2009 (1 page) |
2 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Secretary's details changed for Ailsa Mclellan on 1 October 2009 (1 page) |
2 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
23 January 2009 | Return made up to 23/12/08; full list of members (10 pages) |
23 January 2009 | Return made up to 23/12/08; full list of members (10 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
15 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
16 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
16 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (10 pages) |
3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (10 pages) |
3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (10 pages) |
14 December 2005 | Return made up to 23/12/05; full list of members (6 pages) |
14 December 2005 | Return made up to 23/12/05; full list of members (6 pages) |
7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
23 December 2004 | Return made up to 23/12/04; full list of members (6 pages) |
23 December 2004 | Return made up to 23/12/04; full list of members (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
17 December 2003 | Return made up to 23/12/03; full list of members (6 pages) |
17 December 2003 | Return made up to 23/12/03; full list of members (6 pages) |
12 February 2003 | Return made up to 23/12/02; full list of members (6 pages) |
12 February 2003 | Return made up to 23/12/02; full list of members (6 pages) |
5 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
5 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
5 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
21 December 2001 | Return made up to 23/12/01; full list of members (6 pages) |
21 December 2001 | Return made up to 23/12/01; full list of members (6 pages) |
8 November 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
8 November 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
8 November 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
15 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
17 February 2000 | New secretary appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New secretary appointed (2 pages) |
17 February 2000 | Accounting reference date extended from 31/12/00 to 05/04/01 (1 page) |
17 February 2000 | Accounting reference date extended from 31/12/00 to 05/04/01 (1 page) |
17 February 2000 | New director appointed (2 pages) |
25 January 2000 | Resolutions
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25 January 2000 | Resolutions
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24 January 2000 | Secretary resigned (1 page) |
24 January 2000 | Director resigned (1 page) |
24 January 2000 | Director resigned (1 page) |
24 January 2000 | Registered office changed on 24/01/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
24 January 2000 | Registered office changed on 24/01/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
24 January 2000 | Secretary resigned (1 page) |
23 December 1999 | Incorporation (15 pages) |
23 December 1999 | Incorporation (15 pages) |