Bridge Of Earn
Perth
PH2 9PN
Scotland
Secretary Name | Neil Whittet |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Barossa Street Perth PH1 5NR Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2005(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 |
1 at £1 | Owen Eric Anderson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,380 |
Cash | £15,196 |
Current Liabilities | £49,259 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 9 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (1 month, 3 weeks from now) |
23 May 2005 | Delivered on: 27 May 2005 Persons entitled: Cattles Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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19 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
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28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
14 November 2019 | Termination of appointment of Neil Whittet as a secretary on 5 August 2019 (1 page) |
14 November 2019 | Director's details changed for Mr Owen Eric Anderson on 5 August 2019 (2 pages) |
10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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26 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
26 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
5 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
24 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
16 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
16 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Owen Eric Anderson on 9 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Owen Eric Anderson on 9 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Owen Eric Anderson on 9 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
20 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
20 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
14 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
14 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
25 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
25 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
8 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
8 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
27 May 2005 | Partic of mort/charge * (3 pages) |
27 May 2005 | Partic of mort/charge * (3 pages) |
10 May 2005 | Secretary resigned (1 page) |
10 May 2005 | Secretary resigned (1 page) |
9 May 2005 | Incorporation (17 pages) |
9 May 2005 | Incorporation (17 pages) |