| Company Name | D Methven (Turnston) Limited |
|---|---|
| Director | David Hunter Methven |
| Company Status | Active |
| Company Number | SC248951 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2003(20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr David Hunter Methven |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dupplin Hall Muckhart Road Dunning Perth PH2 0RW Scotland |
| Secretary Name | Walton Kilgour Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 May 2015(12 years after company formation) |
| Appointment Duration | 8 years, 11 months |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Walton Kilgour Ca (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 2 Marshall Place Perth Perthshire PH2 8AH Scotland |
Contact
| Telephone | 07 860623232 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 2 Marshall Place Perth PH2 8AH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Methven 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £598,102 |
| Cash | £250,807 |
| Current Liabilities | £63,628 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (1 month from now) |
Filing History
| 9 October 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 9 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 7 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 8 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 10 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 9 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 9 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Termination of appointment of Walton Kilgour Ca as a secretary on 7 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Walton Kilgour Ca as a secretary on 7 May 2015 (1 page) |
| 11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Appointment of Walton Kilgour Limited as a secretary on 7 May 2015 (2 pages) |
| 11 May 2015 | Appointment of Walton Kilgour Limited as a secretary on 7 May 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Walton Kilgour Ca as a secretary on 7 May 2015 (1 page) |
| 11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Appointment of Walton Kilgour Limited as a secretary on 7 May 2015 (2 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Director's details changed for David Methven on 11 March 2013 (2 pages) |
| 8 May 2013 | Director's details changed for David Methven on 11 March 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 November 2012 | Registered office address changed from 4 Kildinny Cottage Forgandenny Perth Perthshire PH2 9DD on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from 4 Kildinny Cottage Forgandenny Perth Perthshire PH2 9DD on 28 November 2012 (1 page) |
| 10 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for David Methven on 1 October 2009 (2 pages) |
| 18 June 2010 | Secretary's details changed for Walton Kilgour Ca on 1 October 2009 (2 pages) |
| 18 June 2010 | Secretary's details changed for Walton Kilgour Ca on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for David Methven on 1 October 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Secretary's details changed for Walton Kilgour Ca on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for David Methven on 1 October 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 June 2009 | Secretary's change of particulars / walton kilgour ca / 07/05/2009 (1 page) |
| 22 June 2009 | Secretary's change of particulars / walton kilgour ca / 07/05/2009 (1 page) |
| 22 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 16 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 12 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 4 kildinny cottage forgandenny perthshire PH1 9DD (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 4 kildinny cottage forgandenny perthshire PH1 9DD (1 page) |
| 23 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 30 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 30 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 10 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Incorporation (15 pages) |
| 7 May 2003 | Incorporation (15 pages) |