Guildtown
Perth
PH2 6BX
Scotland
Secretary Name | Donna Leigh Riley |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 8 Evelyn Terrace Perth Perthshire PH2 0BP Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 June 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 June 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2 Marshall Place Perth Perthshire PH2 8AH Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£8,645 |
Cash | £1,144 |
Current Liabilities | £11,831 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (2 months from now) |
19 June 2023 | Change of details for Mr James Paul Riley as a person with significant control on 22 May 2023 (2 pages) |
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19 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
19 June 2023 | Director's details changed for Mr James Paul Riley on 22 May 2023 (2 pages) |
19 May 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
17 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
17 June 2022 | Director's details changed for Mr James Paul Riley on 10 June 2022 (2 pages) |
22 April 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
17 June 2021 | Change of details for Mr James Paul Riley as a person with significant control on 14 May 2021 (2 pages) |
17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
18 May 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
27 April 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
18 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
1 May 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
27 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
27 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Director's details changed for James Paul Riley on 16 June 2014 (2 pages) |
2 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Director's details changed for James Paul Riley on 16 June 2014 (2 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 June 2010 | Director's details changed for James Paul Riley on 2 October 2009 (2 pages) |
21 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for James Paul Riley on 2 October 2009 (2 pages) |
21 June 2010 | Director's details changed for James Paul Riley on 2 October 2009 (2 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
22 June 2009 | Director's change of particulars / james riley / 17/06/2009 (1 page) |
22 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
22 June 2009 | Director's change of particulars / james riley / 17/06/2009 (1 page) |
6 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 April 2009 | Registered office changed on 28/04/2009 from 13 marshall place perth PH2 8AH (1 page) |
28 April 2009 | Registered office changed on 28/04/2009 from 13 marshall place perth PH2 8AH (1 page) |
23 June 2008 | Appointment terminated secretary donna riley (1 page) |
23 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
23 June 2008 | Appointment terminated secretary donna riley (1 page) |
23 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
27 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
29 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
21 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
18 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
18 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
24 July 2003 | Ad 17/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
24 July 2003 | New director appointed (2 pages) |
24 July 2003 | New secretary appointed (2 pages) |
24 July 2003 | New secretary appointed (2 pages) |
24 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
24 July 2003 | Ad 17/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 July 2003 | New director appointed (2 pages) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | Secretary resigned (1 page) |
14 July 2003 | Secretary resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
17 June 2003 | Incorporation (15 pages) |
17 June 2003 | Incorporation (15 pages) |