Dunblane
Perthshire
FK15 0EE
Scotland
Director Name | Mrs Joanna Margaret Riddle |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2013(same day as company formation) |
Role | Retail Manageress |
Country of Residence | Scotland |
Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
Director Name | Mrs Sarah Jane Riddle |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
Director Name | Mr Stuart Riddle |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2013(same day as company formation) |
Role | Head Of Food |
Country of Residence | Scotland |
Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
Registered Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
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Constituency | Stirling |
Ward | Dunblane and Bridge of Allan |
Address Matches | Over 40 other UK companies use this postal address |
13 at £1 | Greg Riddle 6.50% Ordinary |
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12 at £1 | Sarah Jane Riddle 6.00% Ordinary |
50 at £1 | Joanna Margaret Riddle 25.00% Ordinary A |
50 at £1 | Stuart Riddle 25.00% Ordinary A |
38 at £1 | Stuart Riddle 19.00% Ordinary |
37 at £1 | Joanna Margaret Riddle 18.50% Ordinary |
Year | 2014 |
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Net Worth | £61,937 |
Cash | £135,057 |
Current Liabilities | £108,812 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 2 May 2023 (12 months ago) |
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Next Return Due | 16 May 2024 (2 weeks, 5 days from now) |
14 January 2015 | Delivered on: 15 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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30 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
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4 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
31 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
6 May 2022 | Change of details for Mr Stuart Riddle as a person with significant control on 2 May 2022 (2 pages) |
6 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
6 May 2022 | Change of details for Mrs. Joanna Margaret Riddle as a person with significant control on 2 May 2022 (2 pages) |
28 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
11 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
8 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
6 January 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
11 September 2019 | Director's details changed for Mr Stuart Riddle on 2 September 2019 (2 pages) |
11 September 2019 | Change of details for Mr Stuart Riddle as a person with significant control on 2 September 2019 (2 pages) |
11 September 2019 | Change of details for Mrs. Joanna Margaret Riddle as a person with significant control on 2 September 2019 (2 pages) |
11 September 2019 | Director's details changed for Mrs. Joanna Margaret Riddle on 2 September 2019 (2 pages) |
30 July 2019 | Director's details changed for Ms Sarah Jane Riddle on 25 January 2017 (2 pages) |
17 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
6 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
8 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
10 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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2 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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15 January 2015 | Registration of charge SC4490670001, created on 14 January 2015 (7 pages) |
15 January 2015 | Registration of charge SC4490670001, created on 14 January 2015 (7 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
23 October 2014 | Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
23 October 2014 | Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
24 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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20 June 2014 | Memorandum and Articles of Association (21 pages) |
20 June 2014 | Memorandum and Articles of Association (21 pages) |
7 May 2014 | Resolutions
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7 May 2014 | Resolutions
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4 November 2013 | Statement of capital following an allotment of shares on 1 October 2013
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4 November 2013 | Statement of capital following an allotment of shares on 1 October 2013
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4 November 2013 | Statement of capital following an allotment of shares on 1 October 2013
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2 May 2013 | Incorporation (32 pages) |
2 May 2013 | Incorporation (32 pages) |