Pitlochry
PH16 5DX
Scotland
Director Name | Mr Derek Andrew Smail |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Dundarach Gardens Pitlochry PH16 5DX Scotland |
Secretary Name | Daniel James Smail |
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Nationality | British |
Status | Current |
Appointed | 19 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Dundarach Gardens Pitlochry PH16 5DX Scotland |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2002(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2002(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Telephone | 01796 470316 |
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Telephone region | Pitlochry |
Registered Address | 8 Dundarach Gardens Pitlochry PH16 5DX Scotland |
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Constituency | Perth and North Perthshire |
Ward | Highland |
Year | 2012 |
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Net Worth | £55,601 |
Cash | £15,934 |
Current Liabilities | £271,140 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (5 months from now) |
4 April 2006 | Delivered on: 12 April 2006 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 property known as and forming burnside apartment hotel and cottage, west moulin road, pitlochry. Outstanding |
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17 February 2006 | Delivered on: 28 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
6 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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24 September 2020 | Confirmation statement made on 19 September 2020 with updates (5 pages) |
19 August 2020 | Change of details for Mr Daniel James Smail as a person with significant control on 19 August 2020 (2 pages) |
6 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
23 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
26 September 2017 | Notification of Daniel James Smail as a person with significant control on 26 September 2017 (2 pages) |
26 September 2017 | Notification of Daniel James Smail as a person with significant control on 26 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with updates (6 pages) |
25 September 2017 | Change of details for Ms Nicola Smail as a person with significant control on 7 April 2017 (2 pages) |
25 September 2017 | Change of details for Ms Nicola Smail as a person with significant control on 7 April 2017 (2 pages) |
25 September 2017 | Change of details for Mr Derek Andrew Smail as a person with significant control on 7 April 2016 (2 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with updates (6 pages) |
25 September 2017 | Change of details for Mr Derek Andrew Smail as a person with significant control on 7 April 2016 (2 pages) |
4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
3 July 2017 | Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
3 July 2017 | Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
2 May 2017 | Change of share class name or designation (2 pages) |
2 May 2017 | Statement of company's objects (2 pages) |
2 May 2017 | Resolutions
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2 May 2017 | Change of share class name or designation (2 pages) |
2 May 2017 | Change of share class name or designation (2 pages) |
2 May 2017 | Resolutions
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2 May 2017 | Change of share class name or designation (2 pages) |
2 May 2017 | Statement of company's objects (2 pages) |
2 May 2017 | Resolutions
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2 May 2017 | Resolutions
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14 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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16 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
16 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
24 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
1 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
8 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (14 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (14 pages) |
27 September 2010 | Director's details changed for Daniel James Smail on 1 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Daniel James Smail on 1 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Director's details changed for Derek Andrew Smail on 1 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Derek Andrew Smail on 1 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Daniel James Smail on 1 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Director's details changed for Derek Andrew Smail on 1 September 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
7 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
26 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
28 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
28 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
27 September 2006 | Return made up to 19/09/06; full list of members (7 pages) |
27 September 2006 | Return made up to 19/09/06; full list of members (7 pages) |
12 April 2006 | Partic of mort/charge * (4 pages) |
12 April 2006 | Partic of mort/charge * (4 pages) |
28 February 2006 | Partic of mort/charge * (5 pages) |
28 February 2006 | Partic of mort/charge * (5 pages) |
12 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
27 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
27 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
12 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
12 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
16 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
16 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
17 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
17 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New secretary appointed;new director appointed (2 pages) |
7 October 2003 | New secretary appointed;new director appointed (2 pages) |
7 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
7 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
7 October 2003 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | Ad 19/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 October 2002 | Ad 19/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
19 September 2002 | Incorporation (16 pages) |
19 September 2002 | Incorporation (16 pages) |