Punchbowl Dam Ltd.

Company Name	Punchbowl Dam Ltd.
Company Status	Active
Company Number	SC238599
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ewan Buchanan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 January 2009(6 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aros House Moor Road Strathblane Moray G63 9EZ Scotland

Director Name	Mr Alexander Arthur MacDonald
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aros House Moor Road Strathblane Glasgow G63 9EZ Scotland

Director Name	Mrs Patries Macintyre
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	22 April 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Marketeer
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Neil James Watt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	22 April 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	Aros House Moor Road Strathblane Glasgow G63 9EZ Scotland

Director Name	Mr Francois Lintermans
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aros House Moor Road Strathblane Glasgow G63 9EZ Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 September 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Edward Pickard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Braken House Old Mugdock Road Strathblane Glasgow G63 9ET Scotland

Secretary Name	Mrs Elizabeth Hermia Bedson Pickard
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norbreck, Moor Road Strathblane Glasgow Lanarkshire G63 9HA Scotland

Director Name	Colin Mackay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(6 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thorpestone House 44 Old Mugdock Road Strathblane Lanarkshire G63 9ES Scotland

Director Name	Mr Angus Francis Grange Robertson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(6 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 October 2019)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Ardtornish, Morvern Oban Argyll PA34 5UZ Scotland

Director Name	Mr Sarwan Poddar
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(6 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Old Mugdock Road Strathblane Glasgow G63 9ES Scotland

Secretary Name	Mr Ewan Craig-Barr Buchanan
Status	Resigned
Appointed	21 February 2009(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 September 2017)
Role	Company Director
Correspondence Address	Aros House Moor Road Strathblane Glasgow G63 9EZ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Aros House Moor Road Strathblane Glasgow G63 9EZ Scotland
Constituency	Stirling
Ward	Forth and Endrick

Accounts

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

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

22 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
23 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with updates (4 pages)
12 August 2021	Appointment of Mr Francois Lintermans as a director on 9 August 2021 (2 pages)
12 August 2021	Termination of appointment of Sarwan Poddar as a director on 9 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
10 May 2021	Director's details changed for Mrs Patries Macintyre on 10 May 2021 (2 pages)
27 April 2021	Director's details changed for Mr Neil James Watt on 27 April 2021 (2 pages)
26 April 2021	Appointment of Mr Neil James Watt as a director on 22 April 2021 (2 pages)
26 April 2021	Appointment of Mr Alex Macdonald as a director on 22 April 2021 (2 pages)
26 April 2021	Appointment of Mrs Patries Macintyre as a director on 22 April 2021 (2 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
21 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
15 October 2019	Termination of appointment of Angus Francis Grange Robertson as a director on 10 October 2019 (1 page)
4 January 2019	Second filing of Confirmation Statement dated 24/10/2016 (6 pages)
3 January 2019	Withdrawal of a person with significant control statement on 3 January 2019 (2 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 October 2017	Notification of Elizabeth Hermia Bedson Pickard as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Notification of Edward Pickard as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Notification of Elizabeth Hermia Bedson Pickard as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Notification of Edward Pickard as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Appointment of Mbm Secretarial Services Limited as a secretary on 18 September 2017 (2 pages)
17 October 2017	Appointment of Mbm Secretarial Services Limited as a secretary on 18 September 2017 (2 pages)
17 October 2017	Termination of appointment of Ewan Craig-Barr Buchanan as a secretary on 18 September 2017 (1 page)
17 October 2017	Termination of appointment of Ewan Craig-Barr Buchanan as a secretary on 18 September 2017 (1 page)
28 October 2016	24/10/16 Statement of Capital gbp 10 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/01/2019 (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
28 July 2016	Termination of appointment of Colin Mackay as a director on 24 June 2016 (1 page)
28 July 2016	Termination of appointment of Colin Mackay as a director on 24 June 2016 (1 page)
4 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10 (8 pages)
4 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10 (8 pages)
4 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10 (8 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10 (8 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10 (8 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10 (8 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
7 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 February 2011	Termination of appointment of Edward Pickard as a director (1 page)
7 February 2011	Termination of appointment of Edward Pickard as a director (1 page)
29 October 2010	Termination of appointment of Elizabeth Pickard as a secretary (1 page)
29 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
29 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
29 October 2010	Termination of appointment of Elizabeth Pickard as a secretary (1 page)
29 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
9 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
6 November 2009	Director's details changed for Mr Sarwan Poddar on 6 November 2009 (2 pages)
6 November 2009	Appointment of Mr Ewan Craig-Barr Buchanan as a secretary (1 page)
6 November 2009	Director's details changed for Colin Mackay on 6 November 2009 (2 pages)
6 November 2009	Appointment of Mr Ewan Craig-Barr Buchanan as a secretary (1 page)
6 November 2009	Director's details changed for Edward Pickard on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Sarwan Poddar on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from Norbreck, Moor Road Strathblane Glasgow G63 9HA on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Colin Mackay on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Edward Pickard on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Edward Pickard on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Sarwan Poddar on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ewan Buchanan on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Angus Francis Grange Robertson on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from Norbreck, Moor Road Strathblane Glasgow G63 9HA on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Norbreck, Moor Road Strathblane Glasgow G63 9HA on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Ewan Buchanan on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Angus Francis Grange Robertson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ewan Buchanan on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Colin Mackay on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Angus Francis Grange Robertson on 6 November 2009 (2 pages)
29 January 2009	Director appointed ewan buchanan (2 pages)
29 January 2009	Director appointed sarwan poddar (2 pages)
29 January 2009	Director appointed ewan buchanan (2 pages)
29 January 2009	Director appointed colin mackay (2 pages)
29 January 2009	Director appointed angus francis grange robertson (2 pages)
29 January 2009	Director appointed sarwan poddar (2 pages)
29 January 2009	Director appointed angus francis grange robertson (2 pages)
29 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 January 2009	Director appointed colin mackay (2 pages)
29 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 November 2008	Return made up to 24/10/08; full list of members (4 pages)
18 November 2008	Return made up to 24/10/08; full list of members (4 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 November 2007	Return made up to 24/10/07; full list of members (2 pages)
21 November 2007	Return made up to 24/10/07; full list of members (2 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 November 2006	Location of register of members (1 page)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: norbeck moor road strathblane glasgow G63 9HA (1 page)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Return made up to 24/10/06; full list of members (2 pages)
23 November 2006	Location of register of members (1 page)
23 November 2006	Location of debenture register (1 page)
23 November 2006	Location of debenture register (1 page)
23 November 2006	Registered office changed on 23/11/06 from: norbeck moor road strathblane glasgow G63 9HA (1 page)
23 November 2006	Return made up to 24/10/06; full list of members (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Return made up to 24/10/05; full list of members (2 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Return made up to 24/10/05; full list of members (2 pages)
30 January 2006	Secretary's particulars changed (1 page)
30 January 2006	Secretary's particulars changed (1 page)
19 October 2005	Registered office changed on 19/10/05 from: 6 whitehouse terrace grange loan edinburgh EH9 2EU (1 page)
19 October 2005	Registered office changed on 19/10/05 from: 6 whitehouse terrace grange loan edinburgh EH9 2EU (1 page)
18 November 2004	Return made up to 24/10/04; full list of members (6 pages)
18 November 2004	Return made up to 24/10/04; full list of members (6 pages)
23 August 2004	Registered office changed on 23/08/04 from: 137 high street dalkeith midlothian EH22 1BE (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 137 high street dalkeith midlothian EH22 1BE (1 page)
19 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 November 2003	Return made up to 24/10/03; full list of members (6 pages)
18 November 2003	Return made up to 24/10/03; full list of members (6 pages)
5 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
5 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
24 October 2002	Incorporation (15 pages)
24 October 2002	Incorporation (15 pages)

Punchbowl Dam Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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