Perth
PH1 5JN
Scotland
Director Name | Mrs Elizabeth Anne Bremner |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2015(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
Website | highlandexperience.com |
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Email address | [email protected] |
Telephone | 0131 2261414 |
Telephone region | Edinburgh |
Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | Over 300 other UK companies use this postal address |
40 at £1 | Michael Bremner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £40 |
Current Liabilities | £40 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 February 2024 (2 months, 1 week ago) |
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Next Return Due | 3 March 2025 (10 months, 1 week from now) |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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18 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 6 November 2019 with updates (5 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
22 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
4 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 June 2018 | Resolutions
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8 June 2018 | Change of share class name or designation (2 pages) |
8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
14 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
16 February 2016 | Director's details changed for Michael Derek Bremner on 4 February 2016 (2 pages) |
16 February 2016 | Director's details changed for Mrs Elizabeth Bremner on 4 February 2016 (2 pages) |
16 February 2016 | Director's details changed for Mrs Elizabeth Bremner on 4 February 2016 (2 pages) |
16 February 2016 | Director's details changed for Michael Derek Bremner on 4 February 2016 (2 pages) |
18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Director's details changed for Michael Bremner on 18 November 2015 (2 pages) |
18 November 2015 | Director's details changed for Michael Bremner on 18 November 2015 (2 pages) |
18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 March 2015 | Registered office address changed from 192B High Street Edinburgh EH1 1RE to 6 St Colme Street St. Colme Street Edinburgh Lothian EH3 6AD on 27 March 2015 (1 page) |
27 March 2015 | Registered office address changed from 192B High Street Edinburgh EH1 1RE to 6 St Colme Street St. Colme Street Edinburgh Lothian EH3 6AD on 27 March 2015 (1 page) |
12 January 2015 | Appointment of Mrs Elizabeth Bremner as a director on 12 January 2015 (2 pages) |
12 January 2015 | Appointment of Mrs Elizabeth Bremner as a director on 12 January 2015 (2 pages) |
20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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31 July 2014 | Director's details changed for Michael Bremner on 1 June 2014 (2 pages) |
31 July 2014 | Director's details changed for Michael Bremner on 1 June 2014 (2 pages) |
31 July 2014 | Director's details changed for Michael Bremner on 1 June 2014 (2 pages) |
30 April 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
30 April 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
13 March 2014 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland on 13 March 2014 (1 page) |
13 March 2014 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland on 13 March 2014 (1 page) |
6 November 2013 | Incorporation Statement of capital on 2013-11-06
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6 November 2013 | Incorporation Statement of capital on 2013-11-06
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