Auchterarder
Perthshire
PH3 1NB
Scotland
Secretary Name | Dr Judith Anne Fraser |
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Nationality | British |
Status | Current |
Appointed | 15 December 2006(1 month after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Correspondence Address | Easter Cottage Orchil Road Auchterarder Perthshire PH3 1NB Scotland |
Director Name | Mr Iain Henderson Hutcheson |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland |
Secretary Name | Thorntons Law Llp (Corporation) |
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Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland |
Website | phrasers.co.uk |
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Registered Address | Easter Cottage Orchil Road Auchterarder Perthshire PH3 1NB Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Strathallan |
100 at £1 | Rory Iain Fraser 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £326,958 |
Cash | £107,712 |
Current Liabilities | £26,564 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
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8 November 2022 | Unaudited abridged accounts made up to 30 April 2022 (10 pages) |
18 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
30 September 2021 | Unaudited abridged accounts made up to 30 April 2021 (10 pages) |
15 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
22 September 2020 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
2 December 2019 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
14 December 2018 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
19 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
19 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
16 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
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16 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
17 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
17 November 2012 | Secretary's details changed for Dr Judith Anne Fraser on 17 November 2012 (2 pages) |
17 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
17 November 2012 | Director's details changed for Mr Rory Iain Fraser on 17 November 2012 (2 pages) |
17 November 2012 | Secretary's details changed for Dr Judith Anne Fraser on 17 November 2012 (2 pages) |
17 November 2012 | Director's details changed for Mr Rory Iain Fraser on 17 November 2012 (2 pages) |
4 June 2012 | Registered office address changed from 2 the Grove Auchterarder Perthshire PH3 1PT on 4 June 2012 (1 page) |
4 June 2012 | Registered office address changed from 2 the Grove Auchterarder Perthshire PH3 1PT on 4 June 2012 (1 page) |
4 June 2012 | Registered office address changed from 2 the Grove Auchterarder Perthshire PH3 1PT on 4 June 2012 (1 page) |
18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
15 November 2009 | Director's details changed for Rory Iain Fraser on 15 November 2009 (2 pages) |
15 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
15 November 2009 | Director's details changed for Rory Iain Fraser on 15 November 2009 (2 pages) |
15 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
20 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
26 March 2007 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
26 March 2007 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
31 January 2007 | Memorandum and Articles of Association (13 pages) |
31 January 2007 | Memorandum and Articles of Association (13 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: 50 castle street dundee DD1 3RU (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Resolutions
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5 January 2007 | Nc inc already adjusted 20/12/06 (1 page) |
5 January 2007 | New secretary appointed (1 page) |
5 January 2007 | Ad 15/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 January 2007 | Secretary resigned (1 page) |
5 January 2007 | Nc inc already adjusted 20/12/06 (1 page) |
5 January 2007 | Resolutions
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5 January 2007 | Registered office changed on 05/01/07 from: 50 castle street dundee DD1 3RU (1 page) |
5 January 2007 | Resolutions
|
5 January 2007 | New secretary appointed (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | New director appointed (1 page) |
5 January 2007 | Secretary resigned (1 page) |
5 January 2007 | Resolutions
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5 January 2007 | New director appointed (1 page) |
5 January 2007 | Ad 15/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 December 2006 | Company name changed castlelaw (no.667) LIMITED\certificate issued on 11/12/06 (2 pages) |
11 December 2006 | Company name changed castlelaw (no.667) LIMITED\certificate issued on 11/12/06 (2 pages) |
15 November 2006 | Incorporation (17 pages) |
15 November 2006 | Incorporation (17 pages) |