Inverness
IV1 1HT
Scotland
Director Name | James Michael Hendry |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2002(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | South Aquhythie Aquhythie Kemnay Aberdeenshire AB51 5NY Scotland |
Director Name | Mark John Hendry |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2002(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Construction Manager |
Country of Residence | Australia |
Correspondence Address | 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
Director Name | Martha Rose Audrey Hendry |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2002(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
Secretary Name | James Michael Hendry |
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Nationality | British |
Status | Current |
Appointed | 28 October 2002(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | South Aquhythie Aquhythie Kemnay Aberdeenshire AB51 5NY Scotland |
Director Name | Mr Ewan Craig Neilson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland |
Secretary Name | Stronachs (Corporation) |
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Status | Resigned |
Appointed | 19 September 2002(same day as company formation) |
Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Website | atbaccountancy.com |
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Registered Address | 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 30 other UK companies use this postal address |
2.5k at £1 | Helen Hendry 25.00% Ordinary |
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2.5k at £1 | James Michael Hendry 25.00% Ordinary |
2.5k at £1 | Mark John Hendry 25.00% Ordinary |
2.5k at £1 | Martha Rose Audrey Hendry 25.00% Ordinary |
Year | 2014 |
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Net Worth | £23,163 |
Cash | £1,634 |
Current Liabilities | £4,603 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
21 March 2003 | Delivered on: 27 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects comprising the former cranloch school at orton, llanbryde in the county of moray. Outstanding |
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22 November 2002 | Delivered on: 28 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
23 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
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9 September 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
8 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
20 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
19 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
19 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 November 2012 | Registered office address changed from Frame Kennedy & Forrest Albyn House, 37a Union Street Inverness Inverness Shire IV1 1QA on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from Frame Kennedy & Forrest Albyn House, 37a Union Street Inverness Inverness Shire IV1 1QA on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from Frame Kennedy & Forrest Albyn House, 37a Union Street Inverness Inverness Shire IV1 1QA on 8 November 2012 (2 pages) |
21 September 2012 | Director's details changed for Mark John Hendry on 21 November 2011 (2 pages) |
21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Director's details changed for Mark John Hendry on 21 November 2011 (2 pages) |
21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Director's details changed for Helen Hendry on 21 November 2011 (2 pages) |
21 September 2012 | Director's details changed for Helen Hendry on 21 November 2011 (2 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 November 2011 | Director's details changed for Martha Rose Audrey Hendry on 20 November 2011 (2 pages) |
21 November 2011 | Director's details changed for James Michael Hendry on 20 November 2011 (2 pages) |
21 November 2011 | Director's details changed for Martha Rose Audrey Hendry on 20 November 2011 (2 pages) |
21 November 2011 | Secretary's details changed for James Michael Hendry on 20 November 2011 (2 pages) |
21 November 2011 | Director's details changed for James Michael Hendry on 20 November 2011 (2 pages) |
21 November 2011 | Secretary's details changed for James Michael Hendry on 20 November 2011 (2 pages) |
20 November 2011 | Director's details changed for Mark John Hendry on 20 November 2011 (2 pages) |
20 November 2011 | Director's details changed for Mark John Hendry on 20 November 2011 (2 pages) |
20 November 2011 | Director's details changed for Helen Hendry on 20 November 2011 (2 pages) |
20 November 2011 | Director's details changed for Helen Hendry on 20 November 2011 (2 pages) |
25 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (7 pages) |
25 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (7 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
31 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (7 pages) |
31 October 2010 | Director's details changed for Martha Rose Audrey Hendry on 19 September 2010 (2 pages) |
31 October 2010 | Director's details changed for James Michael Hendry on 19 September 2010 (2 pages) |
31 October 2010 | Director's details changed for Mark John Hendry on 19 September 2010 (2 pages) |
31 October 2010 | Director's details changed for Helen Hendry on 19 September 2010 (2 pages) |
31 October 2010 | Director's details changed for Helen Hendry on 19 September 2010 (2 pages) |
31 October 2010 | Director's details changed for James Michael Hendry on 19 September 2010 (2 pages) |
31 October 2010 | Director's details changed for Martha Rose Audrey Hendry on 19 September 2010 (2 pages) |
31 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (7 pages) |
31 October 2010 | Director's details changed for Mark John Hendry on 19 September 2010 (2 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
22 September 2009 | Return made up to 19/09/09; full list of members (5 pages) |
22 September 2009 | Return made up to 19/09/09; full list of members (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
23 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
30 September 2008 | Return made up to 19/09/08; full list of members (5 pages) |
30 September 2008 | Return made up to 19/09/08; full list of members (5 pages) |
4 October 2007 | Return made up to 19/09/07; full list of members (4 pages) |
4 October 2007 | Return made up to 19/09/07; full list of members (4 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
31 October 2006 | Return made up to 19/09/06; full list of members (4 pages) |
31 October 2006 | Return made up to 19/09/06; full list of members (4 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
28 September 2005 | Return made up to 19/09/05; full list of members (4 pages) |
28 September 2005 | Return made up to 19/09/05; full list of members (4 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
4 November 2004 | Registered office changed on 04/11/04 from: 34 albyn place aberdeen AB10 1FW (1 page) |
4 November 2004 | Registered office changed on 04/11/04 from: 34 albyn place aberdeen AB10 1FW (1 page) |
15 September 2004 | Return made up to 19/09/04; full list of members (9 pages) |
15 September 2004 | Return made up to 19/09/04; full list of members (9 pages) |
23 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
23 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
29 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
29 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
13 August 2003 | Director's particulars changed (1 page) |
13 August 2003 | Director's particulars changed (1 page) |
13 August 2003 | Director's particulars changed (1 page) |
13 August 2003 | Director's particulars changed (1 page) |
27 March 2003 | Partic of mort/charge * (5 pages) |
27 March 2003 | Partic of mort/charge * (5 pages) |
28 November 2002 | Partic of mort/charge * (6 pages) |
28 November 2002 | Partic of mort/charge * (6 pages) |
18 November 2002 | Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New secretary appointed;new director appointed (3 pages) |
18 November 2002 | New secretary appointed;new director appointed (3 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | Secretary resigned (1 page) |
18 November 2002 | Secretary resigned (1 page) |
18 November 2002 | Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 November 2002 | Director resigned (1 page) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
21 October 2002 | Company name changed mountwest 433 LIMITED\certificate issued on 21/10/02 (2 pages) |
21 October 2002 | Company name changed mountwest 433 LIMITED\certificate issued on 21/10/02 (2 pages) |
19 September 2002 | Incorporation (17 pages) |
19 September 2002 | Incorporation (17 pages) |