Perth
Perth And Kinross
PH1 1RJ
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Emma Louise Ruthven |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Role | Retail Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Stormont Road Scone Perth PH2 6RH Scotland |
Secretary Name | Emma Louise Ruthven |
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Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Stormont Road Scone Perth PH2 6RH Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 60 other UK companies use this postal address |
47 at £1 | Emma Louise Ruthven 47.00% Ordinary B |
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47 at £1 | Scott Paul Dalton 47.00% Ordinary A |
3 at £1 | Katie Louise Dalton 3.00% Ordinary D |
3 at £1 | Sean Graham Dalton 3.00% Ordinary C |
Year | 2014 |
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Net Worth | £97,281 |
Cash | £42,146 |
Current Liabilities | £44,513 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 15 March 2025 (11 months, 3 weeks from now) |
15 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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2 March 2023 | Change of details for Scott Paul Dalton as a person with significant control on 24 September 2020 (2 pages) |
2 March 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
13 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
17 March 2022 | Confirmation statement made on 3 March 2022 with updates (4 pages) |
11 February 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
19 April 2021 | Confirmation statement made on 3 March 2021 with updates (5 pages) |
15 December 2020 | Change of details for Scott Paul Dalton as a person with significant control on 24 September 2020 (2 pages) |
14 December 2020 | Cessation of Emma Louise Ruthven as a person with significant control on 24 September 2020 (1 page) |
1 December 2020 | Purchase of own shares.
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27 November 2020 | Change of details for Scott Paul Dalton as a person with significant control on 25 November 2020 (2 pages) |
27 November 2020 | Director's details changed for Scott Paul Dalton on 26 November 2020 (2 pages) |
27 November 2020 | Director's details changed for Scott Paul Dalton on 25 November 2020 (2 pages) |
17 November 2020 | Cancellation of shares. Statement of capital on 24 September 2020
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10 November 2020 | Termination of appointment of Emma Louise Ruthven as a secretary on 24 September 2020 (2 pages) |
10 November 2020 | Termination of appointment of Emma Louise Ruthven as a director on 24 September 2020 (1 page) |
17 September 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
24 March 2020 | Confirmation statement made on 3 March 2020 with updates (6 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
18 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
15 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (8 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (8 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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17 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
1 April 2011 | Statement of capital following an allotment of shares on 3 March 2011
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1 April 2011 | Statement of capital following an allotment of shares on 3 March 2011
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1 April 2011 | Statement of capital following an allotment of shares on 3 March 2011
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21 March 2011 | Register(s) moved to registered inspection location (1 page) |
21 March 2011 | Appointment of Scott Paul Dalton as a director (2 pages) |
21 March 2011 | Appointment of Emma Louise Ruthven as a director (2 pages) |
21 March 2011 | Appointment of Emma Louise Ruthven as a secretary (2 pages) |
21 March 2011 | Appointment of Scott Paul Dalton as a director (2 pages) |
21 March 2011 | Appointment of Emma Louise Ruthven as a director (2 pages) |
21 March 2011 | Register inspection address has been changed (1 page) |
21 March 2011 | Register(s) moved to registered inspection location (1 page) |
21 March 2011 | Appointment of Emma Louise Ruthven as a secretary (2 pages) |
21 March 2011 | Register inspection address has been changed (1 page) |
7 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
7 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
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7 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
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7 March 2011 | Resolutions
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7 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
7 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
7 March 2011 | Resolutions
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7 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
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7 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
3 March 2011 | Incorporation (23 pages) |
3 March 2011 | Incorporation (23 pages) |