Perth
PH1 5LB
Scotland
Director Name | Mrs Andrea Rankin |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(4 years after company formation) |
Appointment Duration | 8 years |
Role | Pharmacist |
Country of Residence | Scotland |
Correspondence Address | 61 George Street Perth PH1 5LB Scotland |
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 |
1000 at £1 | Iain James Rankin 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,728 |
Net Worth | £970 |
Cash | £622 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 4 April 2023 (1 year ago) |
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Next Return Due | 18 April 2024 (overdue) |
21 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
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2 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
23 December 2019 | Resolutions
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6 December 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
20 August 2019 | Amended total exemption full accounts made up to 30 April 2018 (5 pages) |
17 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
17 April 2019 | Director's details changed for Mr Iain James Rankin on 17 April 2019 (2 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
26 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
27 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
28 November 2016 | Registered office address changed from C/O Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 28 November 2016 (1 page) |
28 November 2016 | Registered office address changed from C/O Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 28 November 2016 (1 page) |
25 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Appointment of Mrs Andrea Rankin as a director on 6 April 2016 (2 pages) |
11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Appointment of Mrs Andrea Rankin as a director on 6 April 2016 (2 pages) |
28 January 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
28 January 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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16 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
16 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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26 November 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
26 November 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
5 April 2012 | Incorporation (22 pages) |
5 April 2012 | Incorporation (22 pages) |