Company NameHuckleberry (Montrose)  Limited
DirectorRoss Copland
Company StatusActive
Company NumberSC240401
CategoryPrivate Limited Company
Incorporation Date2 December 2002(21 years, 4 months ago)

Business Activity

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

Directors

Director NameRoss Copland
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2003(1 month, 2 weeks after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Bailiffs Cottages
Burghill Road
Brechin
Angus
DD9 6TJ
Scotland
Secretary NameGeorge Angus Copland
NationalityBritish
StatusResigned
Appointed20 January 2003(1 month, 2 weeks after company formation)
Appointment Duration11 years, 2 months (resigned 28 March 2014)
RoleCompany Director
Correspondence Address4 Warrack Terrace
Montrose
Angus
DD10 8RX
Scotland
Secretary NameMrs Beryl Christie Copland
StatusResigned
Appointed28 March 2014(11 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 07 June 2022)
RoleCompany Director
Correspondence Address4 Warrack Terrace
Montrose
Angus
DD10 8RX
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed02 December 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed02 December 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Contact

Telephone01674 674444
Telephone regionMontrose

Location

Registered Address78 Murray Street
Montrose
Angus
DD10 8JY
Scotland
ConstituencyAngus
WardMontrose and District

Shareholders

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

Financials

Year2014
Net Worth£9,614
Cash£11,577
Current Liabilities£8,856

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 December 2023 (3 months, 4 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Filing History

11 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
24 January 2023Confirmation statement made on 2 December 2022 with updates (5 pages)
28 September 2022Termination of appointment of Beryl Christie Copland as a secretary on 7 June 2022 (1 page)
20 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
8 December 2021Confirmation statement made on 2 December 2021 with updates (5 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
30 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
21 October 2020Micro company accounts made up to 31 December 2019 (4 pages)
4 December 2019Confirmation statement made on 2 December 2019 with updates (5 pages)
12 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
3 December 2018Confirmation statement made on 2 December 2018 with updates (5 pages)
15 August 2018Micro company accounts made up to 31 December 2017 (4 pages)
10 December 2017Confirmation statement made on 2 December 2017 with updates (5 pages)
10 December 2017Confirmation statement made on 2 December 2017 with updates (5 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
12 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 January 2015Annual 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 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 July 2014Appointment of Mrs Beryl Christie Copland as a secretary (2 pages)
2 July 2014Termination of appointment of George Copland as a secretary (1 page)
2 July 2014Termination of appointment of George Copland as a secretary (1 page)
2 July 2014Appointment of Mrs Beryl Christie Copland as a secretary (2 pages)
16 December 2013Annual 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 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
8 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
26 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
3 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
1 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
1 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
16 February 2010Director's details changed for Ross Copland on 1 November 2009 (2 pages)
16 February 2010Director's details changed for Ross Copland on 1 November 2009 (2 pages)
16 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 February 2010Director's details changed for Ross Copland on 1 November 2009 (2 pages)
16 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
14 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
14 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
23 February 2009Return made up to 02/12/08; full list of members (3 pages)
23 February 2009Return made up to 02/12/08; full list of members (3 pages)
18 November 2008Amended accounts made up to 31 December 2006 (10 pages)
18 November 2008Amended accounts made up to 31 December 2006 (10 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
28 December 2007Return made up to 02/12/07; full list of members (2 pages)
28 December 2007Return made up to 02/12/07; full list of members (2 pages)
12 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
12 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
29 December 2006Return made up to 02/12/06; full list of members (6 pages)
29 December 2006Return made up to 02/12/06; full list of members (6 pages)
22 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 December 2005Return made up to 02/12/05; full list of members (6 pages)
1 December 2005Return made up to 02/12/05; full list of members (6 pages)
15 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 June 2005Director's particulars changed (1 page)
10 June 2005Director's particulars changed (1 page)
29 November 2004Return made up to 02/12/04; full list of members (6 pages)
29 November 2004Return made up to 02/12/04; full list of members (6 pages)
15 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 November 2003Return made up to 02/12/03; full list of members (6 pages)
26 November 2003Return made up to 02/12/03; full list of members (6 pages)
22 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 2003Secretary resigned (1 page)
22 January 2003New director appointed (2 pages)
22 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 2003New secretary appointed (2 pages)
22 January 2003New secretary appointed (2 pages)
22 January 2003Director resigned (1 page)
22 January 2003New director appointed (2 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003Director resigned (1 page)
2 December 2002Incorporation (15 pages)
2 December 2002Incorporation (15 pages)