Pitlochry
Perthshire
PH16 5AB
Scotland
Secretary Name | Mr Jonathan Duncan Redden |
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Status | Current |
Appointed | 31 May 2019(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Correspondence Address | 30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland |
Director Name | Mr Jonathan Duncan Redden |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Role | Practice Manager |
Country of Residence | Scotland |
Correspondence Address | 108 Atholl Road Pitlochry Perthshire PH16 5AB Scotland |
Secretary Name | Stephen McKinley Gray |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Lochnagar 11 Stewarton Road Dunlop Ayrshire KA3 4AA Scotland |
Registered Address | 30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland |
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Constituency | Perth and North Perthshire |
Ward | Highland |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Belinda Redden 50.00% Ordinary |
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50 at £1 | Jonathan Redden 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100,891 |
Cash | £91,136 |
Current Liabilities | £31,661 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 4 October 2024 (5 months from now) |
20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
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21 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
20 September 2022 | Confirmation statement made on 20 September 2022 with updates (3 pages) |
20 September 2022 | Secretary's details changed for Mr Jonathan Duncan Redden on 20 September 2022 (1 page) |
20 September 2022 | Change of details for Mrs Belinda Ann Redden as a person with significant control on 20 September 2022 (2 pages) |
20 September 2022 | Change of details for Mr Jonathan Duncan Redden as a person with significant control on 20 September 2022 (2 pages) |
28 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
10 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
24 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
10 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
14 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
26 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
31 May 2019 | Appointment of Mr Jonathan Duncan Redden as a secretary on 31 May 2019 (2 pages) |
31 May 2019 | Termination of appointment of Jonathan Duncan Redden as a director on 31 May 2019 (1 page) |
18 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
11 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
11 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
26 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 October 2015 | Registered office address changed from 30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland to 30 Bonnethill Road Pitlochry Perthshire PH16 5BS on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from Moray House 39 st. John Street Perth PH1 5HQ to 30 Bonnethill Road Pitlochry Perthshire PH16 5BS on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from 30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland to 30 Bonnethill Road Pitlochry Perthshire PH16 5BS on 5 October 2015 (1 page) |
5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Registered office address changed from Moray House 39 st. John Street Perth PH1 5HQ to 30 Bonnethill Road Pitlochry Perthshire PH16 5BS on 5 October 2015 (1 page) |
5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
3 December 2013 | Amended accounts made up to 31 March 2013 (6 pages) |
3 December 2013 | Amended accounts made up to 31 March 2013 (6 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Registered office address changed from Lochnagar, 11 Stewarton Road Dunlop, Kilmarnock Ayrshire KA3 4AA on 8 September 2011 (1 page) |
8 September 2011 | Termination of appointment of Stephen Gray as a secretary (1 page) |
8 September 2011 | Registered office address changed from Lochnagar, 11 Stewarton Road Dunlop, Kilmarnock Ayrshire KA3 4AA on 8 September 2011 (1 page) |
8 September 2011 | Termination of appointment of Stephen Gray as a secretary (1 page) |
8 September 2011 | Registered office address changed from Lochnagar, 11 Stewarton Road Dunlop, Kilmarnock Ayrshire KA3 4AA on 8 September 2011 (1 page) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Director's details changed for Belinda Ann Redden on 20 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Jonathan Duncan Redden on 20 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Belinda Ann Redden on 20 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Jonathan Duncan Redden on 20 September 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
17 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
17 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
17 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
10 November 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
10 November 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New secretary appointed (2 pages) |
23 October 2006 | Ad 20/09/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | Ad 20/09/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New secretary appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
20 September 2006 | Incorporation (14 pages) |
20 September 2006 | Incorporation (14 pages) |