Auchterarder
Perthshire
PH3 1DB
Scotland
Secretary Name | Mr Andrew Fraser Bruce |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 July 2004(3 years, 9 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Colonsay House 40 High Street Auchterarder Perthshire PH3 1DB Scotland |
Director Name | Mr Andrew Fraser Bruce |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 July 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Colonsay House 40 High Street Auchterarder Perthshire PH3 1DB Scotland |
Secretary Name | Mrs Maureen Elizabeth Bruce |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 July 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 40 High Street Auchterarder Perthshire PH3 1DB Scotland |
Director Name | Kippen Campbell Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Correspondence Address | 48 Tay Street Perth Perthshire PH1 5TR Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 September 2000(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 | 21 September 2000(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Secretary Name | Kippen Campbell (Corporation) |
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Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Correspondence Address | 48 Tay Street Perth PH1 5TR Scotland |
Telephone | 01764 663191 |
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Telephone region | Crieff |
Registered Address | Colonsay House 40 High Street Auchterarder Perthshire PH3 1DB Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Strathallan |
1 at £1 | Andrew Fraser Bruce 50.00% Ordinary |
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1 at £1 | Maureen Elizabeth Bruce 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20,836 |
Cash | £11,602 |
Current Liabilities | £2,677 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 21 September 2023 (7 months ago) |
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Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
31 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
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28 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
25 January 2023 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
27 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
8 December 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
27 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
22 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
25 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
22 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
22 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
18 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
18 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
11 October 2010 | Director's details changed for Maureen E Bruce on 1 October 2009 (2 pages) |
11 October 2010 | Director's details changed for Maureen E Bruce on 1 October 2009 (2 pages) |
11 October 2010 | Director's details changed for Maureen E Bruce on 1 October 2009 (2 pages) |
8 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
24 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
24 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
22 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
5 October 2007 | Return made up to 21/09/07; no change of members (6 pages) |
5 October 2007 | Return made up to 21/09/07; no change of members (6 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
4 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
4 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
7 September 2005 | Return made up to 21/09/05; full list of members (6 pages) |
7 September 2005 | Return made up to 21/09/05; full list of members (6 pages) |
1 December 2004 | Return made up to 21/09/04; full list of members (6 pages) |
1 December 2004 | Return made up to 21/09/04; full list of members (6 pages) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | Secretary resigned (1 page) |
26 July 2004 | New secretary appointed (2 pages) |
26 July 2004 | New secretary appointed (2 pages) |
26 July 2004 | Secretary resigned (1 page) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | New director appointed (2 pages) |
26 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
26 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
18 September 2003 | Return made up to 21/09/03; full list of members (6 pages) |
18 September 2003 | Return made up to 21/09/03; full list of members (6 pages) |
2 November 2002 | Return made up to 21/09/02; full list of members
|
2 November 2002 | Return made up to 21/09/02; full list of members
|
29 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
29 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
3 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
3 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
2 July 2001 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
2 July 2001 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
22 February 2001 | New director appointed (2 pages) |
22 February 2001 | New director appointed (2 pages) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Secretary resigned (1 page) |
22 February 2001 | Registered office changed on 22/02/01 from: 48 tay street, perth, perthshire PH1 5TR (1 page) |
22 February 2001 | Secretary resigned (1 page) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | Registered office changed on 22/02/01 from: 48 tay street, perth, perthshire PH1 5TR (1 page) |
28 September 2000 | New secretary appointed (2 pages) |
28 September 2000 | New secretary appointed (2 pages) |
24 September 2000 | New director appointed (2 pages) |
24 September 2000 | Director resigned (1 page) |
24 September 2000 | New director appointed (2 pages) |
24 September 2000 | Secretary resigned (1 page) |
24 September 2000 | Secretary resigned (1 page) |
24 September 2000 | Director resigned (1 page) |
21 September 2000 | Incorporation (16 pages) |
21 September 2000 | Incorporation (16 pages) |