Auchterarder
Perth & Kinross
PH3 1BZ
Scotland
Secretary Name | Mrs Michele Hartley |
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Nationality | British |
Status | Current |
Appointed | 02 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Ruthven Villa Montrose Road Auchterarder Perth & Kinross PH3 1BZ Scotland |
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2009(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 61 George Street Perth PH1 5LB Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Robert Daniel Fergus Hartley 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 2 June 2023 (10 months ago) |
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Next Return Due | 16 June 2024 (2 months, 2 weeks from now) |
24 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
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25 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
5 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
7 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
5 July 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
16 February 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
16 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
16 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
16 November 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
16 November 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
7 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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9 December 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
9 December 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
1 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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19 September 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
19 September 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
16 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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17 January 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
17 January 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
9 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
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9 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
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9 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
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20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
3 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
30 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
3 February 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
25 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Secretary's details changed for Michele Hartley on 2 June 2010 (1 page) |
25 June 2010 | Secretary's details changed for Michele Hartley on 2 June 2010 (1 page) |
25 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Secretary's details changed for Michele Hartley on 2 June 2010 (1 page) |
22 June 2009 | Secretary appointed michele hartley (2 pages) |
22 June 2009 | Secretary appointed michele hartley (2 pages) |
22 June 2009 | Director appointed robert daniel fergus hartley (2 pages) |
22 June 2009 | Director appointed robert daniel fergus hartley (2 pages) |
3 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
3 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
3 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
3 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
2 June 2009 | Incorporation (6 pages) |
2 June 2009 | Incorporation (6 pages) |