Inchture
Perthshire
PH14 9SA
Scotland
Director Name | Mr Eion Robert Meldrum |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 43-47 Southesk Street Brechin DD9 6DZ Scotland |
Director Name | Mr Andrew Eion Turriff |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 43-47 Southesk Street Brechin DD9 6DZ Scotland |
Secretary Name | Mr Andrew Turriff |
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Status | Current |
Appointed | 02 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 43-47 Southesk Street Brechin DD9 6DZ Scotland |
Secretary Name | Miss Holly Glen |
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Status | Current |
Appointed | 01 November 2020(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | 9 Tom Johnston Road West Pitkerro Industrial Estat Dundee DD4 8XD Scotland |
Telephone | 01382 775747 |
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Telephone region | Dundee |
Registered Address | 9 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andrew Turriff 33.33% Ordinary |
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1 at £1 | Eion Meldrum 33.33% Ordinary |
1 at £1 | George Glen 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£14,461 |
Cash | £3,465 |
Current Liabilities | £28,574 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
17 November 2020 | Appointment of Miss Holly Glen as a secretary on 1 November 2020 (2 pages) |
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10 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
17 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
5 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
10 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
19 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
3 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
24 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
24 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
24 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
11 March 2011 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (4 pages) |
11 March 2011 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (4 pages) |
2 August 2010 | Incorporation (25 pages) |
2 August 2010 | Incorporation (25 pages) |