69 Balhousie Sreet
Perth
PH1 5HW
Scotland
Secretary Name | Susan Jane Thomson |
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Nationality | British |
Status | Current |
Appointed | 18 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 104 Hermitage Drive Perth PH1 2SY Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.careservicesperth.co.uk |
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Telephone | 01738 629612 |
Telephone region | Perth |
Registered Address | 8 Atholl Crescent Perth PH1 5NG Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | 9 other UK companies use this postal address |
80 at £1 | Linda Thomson 80.00% Ordinary |
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20 at £1 | Susan Thomson 20.00% Ordinary |
Year | 2014 |
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Net Worth | £772,939 |
Cash | £447,269 |
Current Liabilities | £109,584 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 21 March 2024 (1 month ago) |
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Next Return Due | 4 April 2025 (11 months, 1 week from now) |
21 March 2024 | Confirmation statement made on 21 March 2024 with updates (4 pages) |
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18 December 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
24 October 2022 | Appointment of Mrs Susan Jane Thomson as a director on 24 October 2022 (2 pages) |
24 October 2022 | Confirmation statement made on 24 October 2022 with updates (5 pages) |
24 October 2022 | Notification of Susan Jane Thomson as a person with significant control on 24 October 2022 (2 pages) |
24 October 2022 | Cessation of Linda Thomson as a person with significant control on 24 October 2022 (1 page) |
24 October 2022 | Termination of appointment of Linda Thomson as a director on 24 October 2022 (1 page) |
21 October 2022 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
18 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
12 April 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
19 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
7 May 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
22 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
18 February 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
22 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
12 February 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
24 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
21 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
15 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
5 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
5 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
22 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
12 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
4 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
18 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
18 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
31 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
31 July 2013 | Secretary's details changed for Susan Jane Thomson on 1 March 2013 (2 pages) |
31 July 2013 | Secretary's details changed for Susan Jane Thomson on 1 March 2013 (2 pages) |
31 July 2013 | Secretary's details changed for Susan Jane Thomson on 1 March 2013 (2 pages) |
15 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
15 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
1 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
29 July 2010 | Director's details changed for Linda Thomson on 18 July 2010 (2 pages) |
29 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Director's details changed for Linda Thomson on 18 July 2010 (2 pages) |
29 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
14 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
22 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
22 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
9 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
9 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
3 August 2006 | Accounting reference date extended from 31/07/06 to 31/08/06 (1 page) |
3 August 2006 | Accounting reference date extended from 31/07/06 to 31/08/06 (1 page) |
1 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
1 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
16 August 2005 | Ad 18/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 August 2005 | Ad 18/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 July 2005 | Secretary resigned (1 page) |
18 July 2005 | Secretary resigned (1 page) |
18 July 2005 | Incorporation (17 pages) |
18 July 2005 | Incorporation (17 pages) |