Perth
PH1 5PA
Scotland
Director Name | Mr Justin Hay |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2003(1 year after company formation) |
Appointment Duration | 20 years, 4 months |
Role | IT Engineer |
Country of Residence | Scotland |
Correspondence Address | 4 Madoch Square St Madoes Perth Perthshire PH2 7TN Scotland |
Secretary Name | Mr Justin Hay |
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Nationality | British |
Status | Current |
Appointed | 01 January 2006(3 years, 2 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | IT Engineer |
Country of Residence | Scotland |
Correspondence Address | 4 Madoch Square St Madoes Perth Perthshire PH2 7TN Scotland |
Secretary Name | Marlene Sievewright |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Orchard Park Kelso Rox Burghshire Roxburghshire TD5 7EJ Scotland |
Director Name | Ryan Gardiner |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2008(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 October 2012) |
Role | Computer Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 15-17 Kinnoull Street Perth Perth & Kinross PH1 5EN Scotland |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Website | ecperth.com |
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Registered Address | 15-17 Kinnoull Street Perth PH1 5EN Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
600 at £1 | Charles Sievewright 50.00% Ordinary |
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600 at £1 | Justin Hay 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,298 |
Cash | £8,683 |
Current Liabilities | £41,403 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 28 October 2023 (5 months ago) |
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Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
28 November 2012 | Delivered on: 1 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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17 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
16 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
18 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
11 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
5 January 2021 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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12 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
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1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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1 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
1 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Termination of appointment of Ryan Gardiner as a director (1 page) |
19 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Termination of appointment of Ryan Gardiner as a director (1 page) |
11 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
11 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
17 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
29 July 2010 | Statement of capital following an allotment of shares on 30 April 2010
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29 July 2010 | Statement of capital following an allotment of shares on 30 April 2010
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9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 November 2009 | Director's details changed for Justin Hay on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Ryan Gardiner on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Ryan Gardiner on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Justin Hay on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Ryan Gardiner on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Charles Sievewright on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Justin Hay on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Charles Sievewright on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Charles Sievewright on 5 November 2009 (2 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 December 2008 | Director and secretary's change of particulars / justin hay / 28/01/2008 (1 page) |
4 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
4 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
4 December 2008 | Director and secretary's change of particulars / justin hay / 28/01/2008 (1 page) |
10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 April 2008 | Director appointed ryan gardiner (1 page) |
11 April 2008 | Director appointed ryan gardiner (1 page) |
16 January 2008 | Return made up to 28/10/07; full list of members (7 pages) |
16 January 2008 | Return made up to 28/10/07; full list of members (7 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 November 2006 | Return made up to 28/10/06; full list of members
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7 November 2006 | Return made up to 28/10/06; full list of members
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10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | New secretary appointed (2 pages) |
5 January 2006 | Return made up to 28/10/05; full list of members (7 pages) |
5 January 2006 | Return made up to 28/10/05; full list of members (7 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 January 2005 | Return made up to 28/10/04; full list of members
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11 January 2005 | Return made up to 28/10/04; full list of members
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4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
7 January 2004 | Ad 14/11/03--------- £ si 250@1=250 £ ic 1/251 (2 pages) |
7 January 2004 | Ad 14/11/03--------- £ si 250@1=250 £ ic 1/251 (2 pages) |
17 December 2003 | Ad 01/04/03--------- £ si 750@1 (2 pages) |
17 December 2003 | Ad 01/04/03--------- £ si 750@1 (2 pages) |
11 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
11 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
22 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
22 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Secretary resigned (1 page) |
13 January 2003 | Secretary resigned (1 page) |
13 January 2003 | New secretary appointed (1 page) |
13 January 2003 | New director appointed (1 page) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | New secretary appointed (1 page) |
13 January 2003 | New director appointed (1 page) |
28 October 2002 | Incorporation (16 pages) |
28 October 2002 | Incorporation (16 pages) |