Castleton Road
Auchterarder
Perthshire
PH3 1JR
Scotland
Secretary Name | Craig Leaver |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 July 2006(3 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Correspondence Address | Shandwick Castleton Road Auchterarder Perthshire PH3 1JR Scotland |
Director Name | Gary Leaver |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 High Street Alyth Perthshire PH11 8DW Scotland |
Secretary Name | Mary Catherine Leaver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Destiny 14 Lovers Lane Scone Perthshire PH2 6RG Scotland |
Secretary Name | Mr John Godfrey Middleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(3 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 13 July 2006) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Union Bank House Calton Street Coupar Angus Perthshire PH13 9BJ Scotland |
Director Name | Mr David William George Graham |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Arlary Steadings Milnathort Kinross Perth And Kinross KY13 9SJ Scotland |
Director Name | Companyformationagent.com Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 August 2002(same day as company formation) |
Correspondence Address | 151c Mitcham Lane London SW16 6NA |
Secretary Name | CFA Sec Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 August 2002(same day as company formation) |
Correspondence Address | 151c Mitcham Lane London SW16 6NA |
Registered Address | C/O Askmac Ltd Unit Hs Newark Road South Glenrothes Fife KY7 4NS Scotland |
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Constituency | Glenrothes |
Ward | Glenrothes Central and Thornton |
Year | 2008 |
---|---|
Net Worth | -£195,305 |
Cash | £37,317 |
Current Liabilities | £138,372 |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2010 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
Next Return Due | 13 September 2016 (overdue) |
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9 November 2009 | Registered office address changed from Riverview House, Friarton Road Perth Perthshire PH2 8DF on 9 November 2009 (1 page) |
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9 November 2009 | Registered office address changed from Riverview House, Friarton Road Perth Perthshire PH2 8DF on 9 November 2009 (1 page) |
9 November 2009 | Registered office address changed from Riverview House, Friarton Road Perth Perthshire PH2 8DF on 9 November 2009 (1 page) |
19 October 2009 | Resolutions
|
19 October 2009 | Resolutions
|
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
15 June 2009 | Appointment terminated director gary leaver (1 page) |
15 June 2009 | Appointment terminated director gary leaver (1 page) |
16 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
16 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
5 August 2008 | Appointment terminated director david graham (1 page) |
5 August 2008 | Appointment terminated director david graham (1 page) |
18 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
1 October 2007 | Registered office changed on 01/10/07 from: suite G1 riverview house friarton road perth perthshire PH2 8BB (1 page) |
1 October 2007 | Director's particulars changed (1 page) |
1 October 2007 | Location of register of members (1 page) |
1 October 2007 | Return made up to 30/08/07; full list of members (3 pages) |
1 October 2007 | Location of register of members (1 page) |
1 October 2007 | Director's particulars changed (1 page) |
1 October 2007 | Location of debenture register (1 page) |
1 October 2007 | Location of debenture register (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: suite G1 riverview house friarton road perth perthshire PH2 8BB (1 page) |
1 October 2007 | Return made up to 30/08/07; full list of members (3 pages) |
8 August 2007 | Partic of mort/charge * (4 pages) |
8 August 2007 | Partic of mort/charge * (4 pages) |
18 April 2007 | Registered office changed on 18/04/07 from: prospect business centre gemini crescent dundee technology park, dundee tayside DD2 1TY (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: prospect business centre gemini crescent dundee technology park, dundee tayside DD2 1TY (1 page) |
13 February 2007 | Ad 18/12/06--------- £ si 42@1=42 £ ic 1000/1042 (2 pages) |
13 February 2007 | Ad 18/12/06--------- £ si 42@1=42 £ ic 1000/1042 (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
29 January 2007 | Nc inc already adjusted 24/01/07 (1 page) |
29 January 2007 | Resolutions
|
29 January 2007 | Nc inc already adjusted 24/01/07 (1 page) |
17 January 2007 | Director's particulars changed (1 page) |
17 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2007 | New director appointed (2 pages) |
16 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2007 | New director appointed (2 pages) |
12 September 2006 | Resolutions
|
12 September 2006 | Resolutions
|
11 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
11 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 2006 | Director's particulars changed (1 page) |
8 September 2006 | Registered office changed on 08/09/06 from: prospect business centre gemini crescent dundee technology park, dundee tayside DD2 1TY (1 page) |
8 September 2006 | Director's particulars changed (1 page) |
8 September 2006 | Registered office changed on 08/09/06 from: prospect business centre gemini crescent dundee technology park, dundee tayside DD2 1TY (1 page) |
14 July 2006 | New secretary appointed (2 pages) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | New secretary appointed (2 pages) |
3 June 2006 | Director's particulars changed (1 page) |
3 June 2006 | Director's particulars changed (1 page) |
26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
15 March 2006 | New secretary appointed (2 pages) |
15 March 2006 | New secretary appointed (2 pages) |
14 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
14 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: 14 lovers lane scone perthshire PH2 6RG (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: 14 lovers lane scone perthshire PH2 6RG (1 page) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Secretary resigned (1 page) |
11 July 2005 | New director appointed (1 page) |
11 July 2005 | New director appointed (1 page) |
5 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
23 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
23 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
24 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
24 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
16 June 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
16 June 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New secretary appointed (2 pages) |
17 September 2002 | New secretary appointed (2 pages) |
13 September 2002 | Secretary resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Secretary resigned (1 page) |
30 August 2002 | Incorporation (14 pages) |
30 August 2002 | Incorporation (14 pages) |