Perth
Perthshire
PH2 7LD
Scotland
Secretary Name | Mr Jeffrey Alan Wood |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 March 2003(1 month, 1 week after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Accountant |
Country of Residence | Italy |
Correspondence Address | Taymount Kinfauns Perthshire PH2 7LD Scotland |
Director Name | Kirsty Elizabeth Ingram |
---|---|
Date of Birth | October 1968 (Born 54 years ago) |
Status | Resigned |
Appointed | 21 January 2003(same day as company formation) |
Role | Staff Nurse |
Correspondence Address | 4 Wharry Road Alva FK12 5NT Scotland |
Secretary Name | Kirsty Elizabeth Ingram |
---|---|
Status | Resigned |
Appointed | 21 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Wharry Road Alva FK12 5NT Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 January 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01738 860502 |
---|---|
Telephone region | Perth |
Registered Address | Taymount Kinfauns Perthshire PH2 7LD Scotland |
---|---|
Constituency | Perth and North Perthshire |
Ward | Carse of Gowrie |
Year | 2013 |
---|---|
Net Worth | £100,129 |
Cash | £119,336 |
Current Liabilities | £23,187 |
Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 October 2023 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 21 January 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 4 February 2024 (8 months from now) |
28 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
---|---|
15 April 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
13 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
1 November 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
29 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
5 November 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
21 March 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
5 April 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
2 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
2 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
24 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
31 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
13 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
28 May 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Secretary's details changed for Mr Jeffrey Alan Wood on 1 December 2011 (1 page) |
28 May 2012 | Secretary's details changed for Mr Jeffrey Alan Wood on 1 December 2011 (1 page) |
28 May 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Secretary's details changed for Mr Jeffrey Alan Wood on 1 December 2011 (1 page) |
10 August 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
6 April 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
5 April 2010 | Director's details changed for Andrew Kerr Macdowall on 27 January 2010 (2 pages) |
5 April 2010 | Director's details changed for Andrew Kerr Macdowall on 27 January 2010 (2 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
17 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
17 March 2009 | Director's change of particulars / andrew macdowall / 01/01/2009 (1 page) |
17 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
17 March 2009 | Director's change of particulars / andrew macdowall / 01/01/2009 (1 page) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
9 May 2008 | Return made up to 21/01/08; no change of members
|
9 May 2008 | Return made up to 21/01/08; no change of members
|
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
8 March 2007 | Return made up to 21/01/07; full list of members (6 pages) |
8 March 2007 | Return made up to 21/01/07; full list of members (6 pages) |
27 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
27 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
25 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
25 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
18 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
18 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
29 March 2004 | Return made up to 21/01/04; full list of members
|
29 March 2004 | Return made up to 21/01/04; full list of members
|
2 March 2004 | Secretary resigned (1 page) |
2 March 2004 | Secretary resigned (1 page) |
11 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | New secretary appointed (2 pages) |
21 January 2003 | Secretary resigned (1 page) |
21 January 2003 | Incorporation (16 pages) |
21 January 2003 | Secretary resigned (1 page) |
21 January 2003 | Incorporation (16 pages) |