Pitlochry
PH16 5JL
Scotland
Director Name | Mr Peter John Riddle |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2013(same day as company formation) |
Role | Software Developer |
Country of Residence | Scotland |
Correspondence Address | Carngeal Kinnaird By Moulin Pitlochry PH16 5JL Scotland |
Secretary Name | Mr James Lyall Wallace |
---|---|
Status | Current |
Appointed | 23 January 2019(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Correspondence Address | 18/8 Harbourside Inverkip Greenock PA16 0BF Scotland |
Secretary Name | Mr James Lyall Wallace |
---|---|
Status | Resigned |
Appointed | 04 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Murieston Vale Murieston Livingston West Lothian EH54 9EP Scotland |
Registered Address | The Signal Box Appin Lane Edinburgh EH14 1JL Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | 3 other UK companies use this postal address |
550 at £1 | Peter John Riddle 99.82% Ordinary A |
---|---|
1 at £1 | Gayle Riddle 0.18% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £168,588 |
Cash | £99,842 |
Current Liabilities | £8,692 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 April 2024 (1 month ago) |
---|---|
Next Return Due | 18 April 2025 (11 months, 2 weeks from now) |
19 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
---|---|
14 April 2023 | Confirmation statement made on 4 April 2023 with updates (5 pages) |
16 December 2022 | Sale or transfer of treasury shares. Treasury capital:
|
15 December 2022 | Statement of capital following an allotment of shares on 15 December 2022
|
15 September 2022 | Sale or transfer of treasury shares. Treasury capital:
|
14 September 2022 | Statement of capital following an allotment of shares on 13 September 2022
|
8 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
6 April 2022 | Confirmation statement made on 4 April 2022 with updates (5 pages) |
2 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
26 August 2021 | Purchase of own shares. Shares purchased into treasury:
|
13 April 2021 | Confirmation statement made on 4 April 2021 with updates (5 pages) |
18 December 2020 | Sale or transfer of treasury shares. Treasury capital:
|
14 December 2020 | Statement of capital following an allotment of shares on 14 December 2020
|
9 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
17 April 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
31 October 2019 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2019 | Sale or transfer of treasury shares. Treasury capital:
|
8 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
8 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
15 March 2019 | Purchase of own shares. Shares purchased into treasury:
|
24 January 2019 | Appointment of Mr James Lyall Wallace as a secretary on 23 January 2019 (2 pages) |
20 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
13 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
7 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
23 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
13 August 2014 | Registered office address changed from 7 Murieston Vale Murieston Livingston West Lothian EH54 9EP to The Signal Box Appin Lane Edinburgh EH14 1JL on 13 August 2014 (1 page) |
13 August 2014 | Termination of appointment of James Lyall Wallace as a secretary on 13 August 2014 (1 page) |
13 August 2014 | Registered office address changed from 7 Murieston Vale Murieston Livingston West Lothian EH54 9EP to The Signal Box Appin Lane Edinburgh EH14 1JL on 13 August 2014 (1 page) |
13 August 2014 | Termination of appointment of James Lyall Wallace as a secretary on 13 August 2014 (1 page) |
14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
13 August 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
13 August 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
4 April 2013 | Incorporation
|
4 April 2013 | Incorporation
|
4 April 2013 | Incorporation
|