Perth
PH1 3FX
Scotland
Director Name | Mr Peter Middleton Fraser |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2012(2 years after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Retired Gamekeeper |
Country of Residence | Scotland |
Correspondence Address | Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland |
Director Name | Mrs Carol Anne Anderson |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2015(5 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Office Manager |
Country of Residence | Scotland |
Correspondence Address | Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland |
Director Name | Sheila Beattie |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(2 years after company formation) |
Appointment Duration | 3 years (resigned 30 November 2015) |
Role | Office Manager |
Country of Residence | Scotland |
Correspondence Address | Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland |
Director Name | Mr Robin Burnett |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(2 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 26 February 2018) |
Role | Retired Gamekeeper |
Country of Residence | Scotland |
Correspondence Address | Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland |
Website | scottishgamekeepers.co.uk |
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Email address | [email protected] |
Telephone | 01738 587515 |
Telephone region | Perth |
Registered Address | Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City North |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £165,636 |
Cash | £144,749 |
Current Liabilities | £13,929 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
27 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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15 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
22 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
12 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
28 February 2018 | Termination of appointment of Robin Burnett as a director on 26 February 2018 (1 page) |
21 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
21 October 2016 | Confirmation statement made on 11 October 2016 with updates (4 pages) |
21 October 2016 | Confirmation statement made on 11 October 2016 with updates (4 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 March 2016 | Appointment of Mrs Carol Anne Anderson as a director on 13 December 2015 (2 pages) |
24 March 2016 | Termination of appointment of Sheila Beattie as a director on 30 November 2015 (1 page) |
24 March 2016 | Appointment of Mrs Carol Anne Anderson as a director on 13 December 2015 (2 pages) |
24 March 2016 | Termination of appointment of Sheila Beattie as a director on 30 November 2015 (1 page) |
2 November 2015 | Annual return made up to 11 October 2015 no member list (3 pages) |
2 November 2015 | Annual return made up to 11 October 2015 no member list (3 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 August 2015 | Registered office address changed from Arran Business Centre Arran Road Perth Perthshire PH1 3DZ to Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX on 18 August 2015 (1 page) |
18 August 2015 | Registered office address changed from Arran Business Centre Arran Road Perth Perthshire PH1 3DZ to Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX on 18 August 2015 (1 page) |
29 October 2014 | Annual return made up to 11 October 2014 no member list (3 pages) |
29 October 2014 | Annual return made up to 11 October 2014 no member list (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 November 2013 | Annual return made up to 11 October 2013 no member list (3 pages) |
8 November 2013 | Annual return made up to 11 October 2013 no member list (3 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 December 2012 | Resolutions
|
5 December 2012 | Memorandum and Articles of Association (22 pages) |
5 December 2012 | Resolutions
|
5 December 2012 | Statement of company's objects (2 pages) |
5 December 2012 | Statement of company's objects (2 pages) |
5 December 2012 | Memorandum and Articles of Association (22 pages) |
15 November 2012 | Appointment of Robin Burnett as a director (2 pages) |
15 November 2012 | Appointment of Peter Middleton Fraser as a director (2 pages) |
15 November 2012 | Appointment of Robin Burnett as a director (2 pages) |
15 November 2012 | Appointment of Peter Middleton Fraser as a director (2 pages) |
13 November 2012 | Appointment of Sheila Beattie as a director (2 pages) |
13 November 2012 | Appointment of Sheila Beattie as a director (2 pages) |
8 November 2012 | Annual return made up to 11 October 2012 no member list (2 pages) |
8 November 2012 | Annual return made up to 11 October 2012 no member list (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 June 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
27 June 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
22 December 2011 | Annual return made up to 11 October 2011 no member list (2 pages) |
22 December 2011 | Annual return made up to 11 October 2011 no member list (2 pages) |
11 October 2010 | Incorporation (40 pages) |
11 October 2010 | Incorporation (40 pages) |