Glendevon
Perthshire
FK14 7JY
Scotland
Secretary Name | Lesley Anne Furnell |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Glensherup House Glendevon Perthshire FK14 7JY Scotland |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Glensherup House Glendevon Perthshire FK14 7JY Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Strathallan |
80 at £1 | Dr James Rupert Furnell 80.00% Ordinary |
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20 at £1 | Mrs L.e. Furnell 20.00% Ordinary |
Year | 2014 |
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Net Worth | £10,872 |
Cash | £3 |
Current Liabilities | £52,924 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (6 months ago) |
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Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
3 January 2024 | Termination of appointment of Lesley Anne Furnell as a secretary on 18 September 2023 (1 page) |
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21 December 2023 | Confirmation statement made on 23 October 2023 with updates (4 pages) |
20 December 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
14 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
25 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
8 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
15 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
26 October 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
29 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
1 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
11 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
26 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
22 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
1 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 March 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
14 March 2011 | Register inspection address has been changed (1 page) |
14 March 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
14 March 2011 | Register inspection address has been changed (1 page) |
7 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Professor James Rupert Furnell on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Professor James Rupert Furnell on 18 January 2010 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
11 August 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
11 August 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
18 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
18 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
29 January 2008 | Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 January 2008 | Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | New secretary appointed (2 pages) |
16 November 2007 | Secretary resigned (1 page) |
16 November 2007 | New secretary appointed (2 pages) |
16 November 2007 | Secretary resigned (1 page) |
23 October 2007 | Incorporation (19 pages) |
23 October 2007 | Incorporation (19 pages) |