Huckleberry (Montrose) Limited

Company Name	Huckleberry (Montrose) Limited
Director	Ross Copland
Company Status	Active
Company Number	SC240401
Category	Private Limited Company
Incorporation Date	2 December 2002(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Ross Copland
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Bailiffs Cottages Burghill Road Brechin Angus DD9 6TJ Scotland

Secretary Name	Mrs Beryl Christie Copland
Status	Current
Appointed	28 March 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	4 Warrack Terrace Montrose Angus DD10 8RX Scotland

Secretary Name	George Angus Copland
Nationality	British
Status	Resigned
Appointed	20 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 28 March 2014)
Role	Company Director
Correspondence Address	4 Warrack Terrace Montrose Angus DD10 8RX Scotland

Secretary Name	Mrs Beryl Christie Copland
Status	Resigned
Appointed	28 March 2014(11 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 June 2022)
Role	Company Director
Correspondence Address	4 Warrack Terrace Montrose Angus DD10 8RX Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Telephone	01674 674444
Telephone region	Montrose

Location

Registered Address	78 Murray Street Montrose Angus DD10 8JY Scotland
Constituency	Angus
Ward	Montrose and District

Shareholders

1 at £1	Mr Ross Craig George Copland 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,614
Cash	£11,577
Current Liabilities	£8,856

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 December 2022 (6 months, 1 week ago)
Next Return Due	16 December 2023 (6 months, 1 week from now)

Filing History

8 December 2021	Confirmation statement made on 2 December 2021 with updates (5 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
30 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
21 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 December 2019	Confirmation statement made on 2 December 2019 with updates (5 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with updates (5 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
10 December 2017	Confirmation statement made on 2 December 2017 with updates (5 pages)
10 December 2017	Confirmation statement made on 2 December 2017 with updates (5 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
12 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
19 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
19 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 July 2014	Termination of appointment of George Copland as a secretary (1 page)
2 July 2014	Appointment of Mrs Beryl Christie Copland as a secretary (2 pages)
2 July 2014	Termination of appointment of George Copland as a secretary (1 page)
2 July 2014	Appointment of Mrs Beryl Christie Copland as a secretary (2 pages)
16 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Ross Copland on 1 November 2009 (2 pages)
16 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Ross Copland on 1 November 2009 (2 pages)
16 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Ross Copland on 1 November 2009 (2 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 February 2009	Return made up to 02/12/08; full list of members (3 pages)
23 February 2009	Return made up to 02/12/08; full list of members (3 pages)
18 November 2008	Amended accounts made up to 31 December 2006 (10 pages)
18 November 2008	Amended accounts made up to 31 December 2006 (10 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 December 2007	Return made up to 02/12/07; full list of members (2 pages)
28 December 2007	Return made up to 02/12/07; full list of members (2 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 December 2006	Return made up to 02/12/06; full list of members (6 pages)
29 December 2006	Return made up to 02/12/06; full list of members (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 December 2005	Return made up to 02/12/05; full list of members (6 pages)
1 December 2005	Return made up to 02/12/05; full list of members (6 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
29 November 2004	Return made up to 02/12/04; full list of members (6 pages)
29 November 2004	Return made up to 02/12/04; full list of members (6 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 November 2003	Return made up to 02/12/03; full list of members (6 pages)
26 November 2003	Return made up to 02/12/03; full list of members (6 pages)
22 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
2 December 2002	Incorporation (15 pages)
2 December 2002	Incorporation (15 pages)

Huckleberry (Montrose) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland