Pitlochry
Perthshire
PH16 5AJ
Scotland
Director Name | Mrs Fiona MacDonald Maclellan |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2003(same day as company formation) |
Role | Restaurateur |
Country of Residence | Scotland |
Correspondence Address | 1 Strathview Gardens Pitlochry Perthshire PH16 5AJ Scotland |
Secretary Name | Mrs Fiona MacDonald Maclellan |
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Nationality | British |
Status | Current |
Appointed | 27 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Strathview Gardens Pitlochry Perthshire PH16 5AJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Angus John Maclellan 50.00% Ordinary |
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50 at £1 | Fiona Macdonald Maclellan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,672 |
Current Liabilities | £705 |
Latest Accounts | 30 April 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 January 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 12 February 2023 (3 months, 3 weeks ago) |
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Next Return Due | 26 February 2024 (8 months, 3 weeks from now) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
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15 April 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
15 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
17 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
1 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
31 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
5 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
9 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
9 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
2 February 2015 | Annual return made up to 27 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 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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15 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
15 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
10 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
8 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
17 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
17 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
9 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
9 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
8 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
8 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
6 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
6 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
1 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
19 June 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
19 June 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
6 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
6 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
3 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
3 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
14 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
14 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
26 July 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
26 July 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
19 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
19 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
24 February 2003 | Ad 27/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
24 February 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
24 February 2003 | Ad 27/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
24 February 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
28 January 2003 | Secretary resigned (1 page) |
28 January 2003 | Secretary resigned (1 page) |
27 January 2003 | Incorporation (16 pages) |
27 January 2003 | Incorporation (16 pages) |