Town & Country Corporation Limited

Company Name	Town & Country Corporation Limited
Director	Steven Lawrence Gilvear
Company Status	Active
Company Number	SC203263
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Steven Lawrence Gilvear
Nationality	British
Status	Current
Appointed	14 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	24 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Graystale Farm Polmaise Stirling Stirlingshire FK7 9PX Scotland

Director Name	Mr Steven Lawrence Gilvear
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 February 2004(4 years after company formation)
Appointment Duration	20 years, 2 months
Role	Live Stock Dealer
Country of Residence	United Kingdom
Correspondence Address	Graystale Farm Polmaise Stirling Stirlingshire FK7 9PX Scotland

Director Name	Dorothy Anne Craig
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	Graystale Farm Polmaise Stirling Stirlingshire FK7 9PX Scotland

Director Name	Brian Alexander Gilvear
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(4 years after company formation)
Appointment Duration	6 years (resigned 24 February 2010)
Role	Livestock Dealer
Country of Residence	United Kingdom
Correspondence Address	Girnal Farm Menstrie Clackmannanshire FK11 7DP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Greencornhill 38 Falkirk Road Bannockburn Stirling FK7 8AG Scotland
Constituency	Stirling
Ward	Bannockburn
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,488
Current Liabilities	£43,126

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 1 week ago)
Next Return Due	19 January 2025 (9 months, 1 week from now)

Charges

3 February 2023	Delivered on: 9 February 2023 Persons entitled: Hallam Land Management Limited, Incorporated Under the Companies Acts (Company Number 02456711) Classification: A registered charge Particulars: All and whole the subjects registered in the land register of scotland under title number STG67290. Outstanding
4 October 2012	Delivered on: 12 October 2012 Persons entitled: Hallam Land Management Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground undergoing registration in the land register title number stg 67290 (polmaise stirling). Outstanding

Filing History

9 February 2023	Registration of charge SC2032630002, created on 3 February 2023 (5 pages)
11 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
31 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 125 (4 pages)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 125 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 125 (4 pages)
20 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 125 (4 pages)
20 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 125 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 125 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 125 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 125 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
7 December 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
7 December 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
12 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 August 2012	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth, Central FK3 8WX on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth, Central FK3 8WX on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth, Central FK3 8WX on 1 August 2012 (1 page)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
23 November 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
23 November 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
22 September 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Termination of appointment of Brian Gilvear as a director (1 page)
24 February 2010	Termination of appointment of Brian Gilvear as a director (1 page)
4 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 March 2008	Return made up to 24/01/08; full list of members (4 pages)
25 March 2008	Location of register of members (1 page)
25 March 2008	Location of register of members (1 page)
25 March 2008	Return made up to 24/01/08; full list of members (4 pages)
9 January 2008	Registered office changed on 09/01/08 from: 44 victoria road kirkcaldy fife KY1 1DH (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 44 victoria road kirkcaldy fife KY1 1DH (1 page)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 March 2007	Return made up to 24/01/07; full list of members (7 pages)
27 March 2007	Return made up to 24/01/07; full list of members (7 pages)
25 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
25 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
27 February 2006	Return made up to 24/01/06; full list of members (7 pages)
27 February 2006	Return made up to 24/01/06; full list of members (7 pages)
20 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
20 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
2 April 2005	Return made up to 24/01/05; full list of members 363(287) ‐ Registered office changed on 02/04/05 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2005	Registered office changed on 02/04/05 from: c/o tenon LIMITED 44 victoria road kirkcaldy KY1 1DH (1 page)
2 April 2005	Return made up to 24/01/05; full list of members 363(287) ‐ Registered office changed on 02/04/05 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2005	Registered office changed on 02/04/05 from: c/o tenon LIMITED 44 victoria road kirkcaldy KY1 1DH (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
9 February 2004	Return made up to 24/01/04; full list of members (6 pages)
9 February 2004	Return made up to 24/01/04; full list of members (6 pages)
21 August 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
21 August 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
4 June 2003	Return made up to 24/01/03; full list of members (6 pages)
4 June 2003	Return made up to 24/01/03; full list of members (6 pages)
7 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
7 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
17 June 2002	Return made up to 24/01/02; full list of members (6 pages)
17 June 2002	Return made up to 24/01/02; full list of members (6 pages)
30 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
30 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
12 April 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
12 April 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
1 March 2001	Return made up to 24/01/01; full list of members (6 pages)
1 March 2001	Return made up to 24/01/01; full list of members (6 pages)
12 May 2000	Memorandum and Articles of Association (9 pages)
12 May 2000	Memorandum and Articles of Association (9 pages)
9 May 2000	Company name changed supermall LIMITED\certificate issued on 10/05/00 (2 pages)
9 May 2000	Company name changed supermall LIMITED\certificate issued on 10/05/00 (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
24 January 2000	Incorporation (13 pages)
24 January 2000	Incorporation (13 pages)

Town & Country Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland