Ardtalnaig
Aberfeldy
Perthshrie
PH15 2HX
Scotland
Secretary Name | Joanna Margaret Fox-Pitt |
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Nationality | British |
Status | Closed |
Appointed | 11 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Kindrochit House Ardtalnaig Aberfeldy Perthshire PH15 2HX Scotland |
Director Name | Mrs Joanna Margaret Fox-Pitt |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2009(3 years, 11 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 13 February 2024) |
Role | Events Manager |
Country of Residence | Britain |
Correspondence Address | Kindrochit House Ardtalnaig Aberfeldy Perthshire PH15 2HX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 May 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 May 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Jeffrey Crawford & Co Chartered Accountants 25 Castle Terrace Edinburgh EH1 2ER Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
1 at £1 | David Fox-pitt 50.00% Ordinary |
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1 at £1 | Joanna Fox-pitt 50.00% Ordinary |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
15 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
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13 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
15 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
14 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
24 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
26 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
3 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
28 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
28 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
4 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
4 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
20 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
20 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
8 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
7 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
10 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
30 June 2010 | Director's details changed for Joanna Margaret Fox-Pitt on 1 October 2009 (2 pages) |
30 June 2010 | Director's details changed for Joanna Margaret Fox-Pitt on 1 October 2009 (2 pages) |
30 June 2010 | Director's details changed for David William Fox-Pitt on 1 October 2009 (2 pages) |
30 June 2010 | Director's details changed for David William Fox-Pitt on 1 October 2009 (2 pages) |
30 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for Joanna Margaret Fox-Pitt on 1 October 2009 (2 pages) |
30 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for David William Fox-Pitt on 1 October 2009 (2 pages) |
26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
6 August 2009 | Return made up to 11/05/09; full list of members (3 pages) |
6 August 2009 | Return made up to 11/05/09; full list of members (3 pages) |
27 April 2009 | Director appointed joanna margaret fox-pitt (1 page) |
27 April 2009 | Memorandum and Articles of Association (12 pages) |
27 April 2009 | Memorandum and Articles of Association (12 pages) |
27 April 2009 | Director appointed joanna margaret fox-pitt (1 page) |
24 April 2009 | Company name changed the rob roy challenge LTD.\certificate issued on 24/04/09 (2 pages) |
24 April 2009 | Company name changed the rob roy challenge LTD.\certificate issued on 24/04/09 (2 pages) |
9 April 2009 | Registered office changed on 09/04/2009 from 34 melville street edinburgh EH3 7HA (1 page) |
9 April 2009 | Registered office changed on 09/04/2009 from 34 melville street edinburgh EH3 7HA (1 page) |
17 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
13 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
13 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
26 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
26 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
20 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
20 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
5 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
5 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
1 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
1 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
1 June 2006 | Registered office changed on 01/06/06 from: 4 drummond place edinburgh EH3 6PH (1 page) |
1 June 2006 | Registered office changed on 01/06/06 from: 4 drummond place edinburgh EH3 6PH (1 page) |
5 August 2005 | New secretary appointed (2 pages) |
5 August 2005 | New director appointed (2 pages) |
5 August 2005 | New director appointed (2 pages) |
5 August 2005 | New secretary appointed (2 pages) |
13 May 2005 | Director resigned (1 page) |
13 May 2005 | Secretary resigned (1 page) |
13 May 2005 | Director resigned (1 page) |
13 May 2005 | Secretary resigned (1 page) |
11 May 2005 | Incorporation (16 pages) |
11 May 2005 | Incorporation (16 pages) |