| Company Name | Fingask Events Limited |
|---|---|
| Directors | Andrew Murray Threipland and Helen Murray Threipland |
| Company Status | Active |
| Company Number | SC238637 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section L | Real estate activities |
| SIC 68202 | Letting and operating of conference and exhibition centres |
Directors
| Director Name | Mr Andrew Murray Threipland |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fingask Castle Rait Perthshire PH2 7SA Scotland |
| Director Name | Helen Murray Threipland |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Scotland |
| Correspondence Address | Fingask Castle Rait Perthshire PH2 7SA Scotland |
| Secretary Name | Mrs Helen Murray Threipland |
|---|---|
| Status | Current |
| Appointed | 09 January 2017(14 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | Fingask Castle Rait Perthshire PH2 7SA Scotland |
| Secretary Name | Mr James Gardiner Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Abbey Gardens Coupar Angus Blairgowrie Perthshire PH13 9EN Scotland |
| Secretary Name | Jane Margaret Walters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 09 January 2017) |
| Role | Consultant |
| Correspondence Address | 14 Willow Place Blairgowrie Perthshire PH10 6UY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | fingaskcastle.co.uk |
|---|---|
| Telephone | 01821 670777 |
| Telephone region | Kinrossie |
Location
| Registered Address | Fingask Castle Rait Perthshire PH2 7SA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Carse of Gowrie |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 290k at £1 | Andrew Murray Threipland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,976 |
| Cash | £11,223 |
| Current Liabilities | £278,151 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 24 October 2023 with updates (4 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 16 November 2022 | Confirmation statement made on 24 October 2022 with updates (4 pages) |
| 27 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 4 November 2021 | Confirmation statement made on 24 October 2021 with updates (4 pages) |
| 8 September 2021 | Secretary's details changed for Mrs Helen Murray Threipland on 8 September 2021 (1 page) |
| 8 September 2021 | Director's details changed for Mr Andrew Murray Threipland on 8 September 2021 (2 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 5 November 2020 | Confirmation statement made on 24 October 2020 with updates (4 pages) |
| 24 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 31 October 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 6 November 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 9 January 2017 | Appointment of Mrs Helen Murray Threipland as a secretary on 9 January 2017 (2 pages) |
| 9 January 2017 | Termination of appointment of Jane Margaret Walters as a secretary on 9 January 2017 (1 page) |
| 9 January 2017 | Appointment of Mrs Helen Murray Threipland as a secretary on 9 January 2017 (2 pages) |
| 9 January 2017 | Termination of appointment of Jane Margaret Walters as a secretary on 9 January 2017 (1 page) |
| 24 October 2016 | Director's details changed for Mr Andrew Murray Threipland on 24 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 24 October 2016 | Director's details changed for Mr Andrew Murray Threipland on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Mr Andrew Murray Threipland on 24 October 2016 (2 pages) |
| 24 October 2016 | Registered office address changed from Fingask Castle Rait Perthshire PH2 7SA to Fingask Castle Rait Perthshire PH2 7SA on 24 October 2016 (1 page) |
| 24 October 2016 | Director's details changed for Helen Murray Threipland on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Helen Murray Threipland on 24 October 2016 (2 pages) |
| 24 October 2016 | Registered office address changed from Fingask Castle Rait Perthshire PH2 7SA to Fingask Castle Rait Perthshire PH2 7SA on 24 October 2016 (1 page) |
| 24 October 2016 | Director's details changed for Helen Murray Threipland on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Mr Andrew Murray Threipland on 24 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 24 October 2016 | Director's details changed for Helen Murray Threipland on 24 October 2016 (2 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 25 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 November 2009 | Director's details changed for Andrew Murray Threipland on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Andrew Murray Threipland on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Helen Murray Threipland on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Helen Murray Threipland on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Andrew Murray Threipland on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Helen Murray Threipland on 1 October 2009 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 18 January 2008 | Return made up to 24/10/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 24/10/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 2 October 2006 | Ad 31/10/05-31/10/05 £ si 70000@1=70000 £ ic 220000/290000 (1 page) |
| 2 October 2006 | Ad 31/10/05-31/10/05 £ si 70000@1=70000 £ ic 220000/290000 (1 page) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 December 2005 | Nc inc already adjusted 23/03/04 (3 pages) |
| 14 December 2005 | Nc inc already adjusted 23/03/04 (3 pages) |
| 15 November 2005 | New secretary appointed (1 page) |
| 15 November 2005 | Ad 23/03/04-12/04/04 £ si 70000@1 (2 pages) |
| 15 November 2005 | New secretary appointed (1 page) |
| 15 November 2005 | Resolutions
|
| 15 November 2005 | Resolutions
|
| 15 November 2005 | Ad 23/03/04-12/04/04 £ si 70000@1 (2 pages) |
| 2 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 1 November 2005 | Secretary resigned (1 page) |
| 1 November 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 1 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Incorporation (17 pages) |
| 24 October 2002 | Incorporation (17 pages) |