Dunkeld Road
Perth
PH1 3YD
Scotland
Director Name | Mr James Scott Brown |
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Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2003(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | PO Box 51 Dunkeld Road Perth PH1 3YD Scotland |
Director Name | Mr Roger Ernest Philpott |
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Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2003(same day as company formation) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 51 Dunkeld Road Perth PH1 3YD Scotland |
Secretary Name | Lynda Margaret Brown |
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Nationality | British |
Status | Closed |
Appointed | 24 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | PO Box 51 Dunkeld Road Perth PH1 3YD Scotland |
Director Name | Christopher Mark Richardson |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Role | Development Manager |
Correspondence Address | 6 Dykedale Farm Dunblane Stirlingshire FK15 0JU Scotland |
Registered Address | PO Box 51 Dunkeld Road Perth PH1 3YD Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City South |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | I & H Brown LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2014 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2015 | Application to strike the company off the register (3 pages) |
15 May 2015 | Application to strike the company off the register (3 pages) |
14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
2 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
27 January 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
27 January 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Director's details changed for Mr Roger Ernest Philpott on 25 January 2013 (2 pages) |
25 January 2013 | Director's details changed for Donald Hardie Brown on 25 January 2013 (2 pages) |
25 January 2013 | Director's details changed for James Scott Brown on 25 January 2013 (2 pages) |
25 January 2013 | Secretary's details changed for Lynda Margaret Brown on 25 January 2013 (1 page) |
25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Director's details changed for Mr Roger Ernest Philpott on 25 January 2013 (2 pages) |
25 January 2013 | Director's details changed for Donald Hardie Brown on 25 January 2013 (2 pages) |
25 January 2013 | Director's details changed for James Scott Brown on 25 January 2013 (2 pages) |
25 January 2013 | Secretary's details changed for Lynda Margaret Brown on 25 January 2013 (1 page) |
22 February 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
22 February 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
15 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
15 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
8 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
19 February 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
19 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
19 February 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
19 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | Director resigned (1 page) |
7 February 2007 | Return made up to 24/01/07; full list of members (8 pages) |
7 February 2007 | Return made up to 24/01/07; full list of members (8 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
30 January 2006 | Return made up to 24/01/06; full list of members (8 pages) |
30 January 2006 | Return made up to 24/01/06; full list of members (8 pages) |
11 January 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
11 January 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
25 January 2005 | Return made up to 24/01/05; full list of members (8 pages) |
25 January 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
25 January 2005 | Return made up to 24/01/05; full list of members (8 pages) |
25 January 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
2 March 2004 | Return made up to 24/01/04; full list of members
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2 March 2004 | Return made up to 24/01/04; full list of members
|
15 December 2003 | Full accounts made up to 31 August 2003 (8 pages) |
15 December 2003 | Full accounts made up to 31 August 2003 (8 pages) |
14 November 2003 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
14 November 2003 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
24 January 2003 | Incorporation (29 pages) |
24 January 2003 | Incorporation (29 pages) |