Gilmerton
Crieff
Perthshire
PH7 3NA
Scotland
Director Name | Mr Iain Grant Campbell |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2007(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hayfield Brae Methven Perth Perth And Kinross PH1 3HR Scotland |
Secretary Name | Mr Iain Grant Campbell |
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Nationality | British |
Status | Current |
Appointed | 12 September 2007(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hayfield Brae Methven Perth Perth And Kinross PH1 3HR Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 12 September 2007(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 | 12 September 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | cpamc.co.uk |
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Telephone | 01764 652225 |
Telephone region | Crieff |
Registered Address | 27 West High Street Crieff Perthshire PH7 4AU Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Strathearn |
50 at £1 | Graeme Bingham 50.00% Ordinary |
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50 at £1 | Iain Grant Campbell 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£47,549 |
Cash | £4,062 |
Current Liabilities | £89,748 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 12 September 2023 (7 months, 1 week ago) |
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Next Return Due | 26 September 2024 (5 months, 1 week from now) |
10 December 2012 | Delivered on: 13 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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24 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
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24 September 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
25 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
21 May 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
20 September 2018 | Confirmation statement made on 12 September 2018 with updates (5 pages) |
20 September 2018 | Notification of Joyce Campbell as a person with significant control on 16 March 2018 (2 pages) |
27 February 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
21 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
21 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
20 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
13 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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1 October 2015 | Director's details changed for Graeme Bingham on 1 October 2015 (2 pages) |
1 October 2015 | Director's details changed for Graeme Bingham on 1 October 2015 (2 pages) |
1 October 2015 | Director's details changed for Graeme Bingham on 1 October 2015 (2 pages) |
11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
21 July 2015 | Company name changed crieff property & mortgage centre LIMITED\certificate issued on 21/07/15
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21 July 2015 | Company name changed crieff property & mortgage centre LIMITED\certificate issued on 21/07/15
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7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
8 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
13 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
13 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
8 November 2011 | Registered office address changed from 56 King Street Crieff PH7 3AX on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from 56 King Street Crieff PH7 3AX on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from 56 King Street Crieff PH7 3AX on 8 November 2011 (1 page) |
20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
8 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
13 September 2010 | Director's details changed for Iain Grant Campbell on 1 October 2009 (2 pages) |
13 September 2010 | Director's details changed for Graeme Bingham on 1 October 2009 (2 pages) |
13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Director's details changed for Iain Grant Campbell on 1 October 2009 (2 pages) |
13 September 2010 | Director's details changed for Graeme Bingham on 1 October 2009 (2 pages) |
13 September 2010 | Director's details changed for Iain Grant Campbell on 1 October 2009 (2 pages) |
13 September 2010 | Director's details changed for Graeme Bingham on 1 October 2009 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
28 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
1 June 2009 | Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page) |
1 June 2009 | Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page) |
1 June 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
12 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
12 September 2008 | Location of register of members (1 page) |
12 September 2008 | Location of register of members (1 page) |
12 September 2008 | Location of debenture register (1 page) |
12 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
12 September 2008 | Location of debenture register (1 page) |
27 September 2007 | New secretary appointed;new director appointed (2 pages) |
27 September 2007 | Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 September 2007 | New director appointed (2 pages) |
27 September 2007 | New secretary appointed;new director appointed (2 pages) |
27 September 2007 | New director appointed (2 pages) |
27 September 2007 | Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 September 2007 | Secretary resigned (1 page) |
14 September 2007 | Resolutions
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14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Secretary resigned (1 page) |
14 September 2007 | Resolutions
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12 September 2007 | Incorporation (17 pages) |
12 September 2007 | Incorporation (17 pages) |