Company NameBulldog 4 Retail Limited
DirectorJerry McPhail
Company StatusActive
Company NumberSC385626
CategoryPrivate Limited Company
Incorporation Date21 September 2010(13 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jerry McPhail
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2010(same day as company formation)
RoleRetail Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWemyss House 6 Arosfield East
Dalginross
Comrie
Perthshire
PH6 2GA
Scotland
Secretary NameMr Jerry McPhail
StatusCurrent
Appointed21 September 2010(same day as company formation)
RoleCompany Director
Correspondence AddressWemyss House 6 Arosfield East
Dalginross
Comrie
Perthshire
PH6 2GA
Scotland

Location

Registered AddressWemyss House 6 Arosfield East
Dalginross
Comrie
Perthshire
PH6 2GA
Scotland
ConstituencyOchil and South Perthshire
WardStrathearn

Shareholders

1 at £1Jerry Mcphail
100.00%
Ordinary

Financials

Year2014
Net Worth£21,627
Cash£6,942
Current Liabilities£3,417

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 September 2023 (7 months, 2 weeks ago)
Next Return Due4 October 2024 (5 months from now)

Filing History

22 September 2023Confirmation statement made on 20 September 2023 with updates (4 pages)
6 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
24 April 2023Appointment of Mrs Anne Mcphail as a secretary on 8 March 2023 (2 pages)
28 September 2022Confirmation statement made on 20 September 2022 with updates (4 pages)
20 September 2022Register inspection address has been changed from Units 22 Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Unit 3a Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW (1 page)
29 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
15 October 2021Confirmation statement made on 21 September 2021 with updates (4 pages)
15 January 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
6 October 2020Confirmation statement made on 21 September 2020 with updates (4 pages)
10 August 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
7 October 2019Confirmation statement made on 21 September 2019 with updates (4 pages)
23 September 2019Register inspection address has been changed from C/O Arh Accountant Services Ltd E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to Units 22 Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW (1 page)
25 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
2 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
21 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
27 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016Register(s) moved to registered inspection location C/O Arh Accountant Services Ltd E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
27 September 2016Register(s) moved to registered inspection location C/O Arh Accountant Services Ltd E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
27 September 2016Register inspection address has been changed from C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Ltd E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
27 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016Register inspection address has been changed from C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Ltd E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(5 pages)
25 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 March 2015Register inspection address has been changed from Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
2 March 2015Register inspection address has been changed from Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to C/O Arh Accountant Services Ltd Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
27 February 2015Register inspection address has been changed to Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
27 February 2015Register(s) moved to registered inspection location Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
27 February 2015Register inspection address has been changed to Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
27 February 2015Register(s) moved to registered inspection location Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
27 February 2015Register(s) moved to registered inspection location Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
27 February 2015Register(s) moved to registered inspection location Suite 1D, Kinnoull House Friarton Road Perth Perth and Kinross PH2 8DF (1 page)
6 November 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 November 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
14 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
21 September 2010Incorporation (23 pages)
21 September 2010Incorporation (23 pages)