Perth
PH1 3FX
Scotland
Director Name | Mrs Pamela Louise Hamilton |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2020(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 48 Scott Street Perth PH1 5EH Scotland |
Director Name | Mr Craig Ivey |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland |
Director Name | Mr Alexander Graham Smith |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Craiglea Road Perth PH1 1LA Scotland |
Director Name | Mrs Elizabeth Margaret Smith |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Craiglea Road Perth PH1 1LA Scotland |
Website | countypropertysearches.co.uk |
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Registered Address | Inveralmond Business Centre 6 Auld Bond Road Perth PH1 3FX Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City North |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Alexander Graham Smith 33.33% Ordinary A |
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1 at £1 | Elizabeth Margaret Smith 33.33% Ordinary A |
1 at £1 | Paul Hamilton 33.33% Ordinary B |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 26 July 2023 (9 months, 1 week ago) |
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Next Return Due | 9 August 2024 (3 months, 1 week from now) |
27 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
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21 November 2022 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
4 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
23 November 2021 | Total exemption full accounts made up to 31 July 2021 (12 pages) |
26 July 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
26 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
9 November 2020 | Appointment of Mr Craig Ivey as a director on 6 November 2020 (2 pages) |
27 October 2020 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
27 July 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
7 July 2020 | Cessation of Elizabeth Margaret Smith as a person with significant control on 3 July 2020 (1 page) |
7 July 2020 | Change of details for Mr Paul Hamilton as a person with significant control on 3 July 2020 (2 pages) |
7 July 2020 | Termination of appointment of Elizabeth Margaret Smith as a director on 3 July 2020 (1 page) |
7 July 2020 | Director's details changed for Mrs Pamela Louise Hamilton on 3 July 2020 (2 pages) |
7 July 2020 | Director's details changed for Mr Paul Hamilton on 3 July 2020 (2 pages) |
7 July 2020 | Appointment of Mrs Pamela Louise Hamilton as a director on 3 July 2020 (2 pages) |
7 July 2020 | Notification of Pamela Louise Hamilton as a person with significant control on 3 July 2020 (2 pages) |
25 September 2019 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
24 July 2018 | Cessation of Alexander Graham Smith as a person with significant control on 1 August 2016 (1 page) |
24 July 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
15 September 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
15 September 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
26 July 2017 | Termination of appointment of Alexander Graham Smith as a director on 1 August 2016 (1 page) |
26 July 2017 | Termination of appointment of Alexander Graham Smith as a director on 1 August 2016 (1 page) |
25 October 2016 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
25 October 2016 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
25 July 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
25 July 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
6 June 2016 | Director's details changed for Mr Paul Hamilton on 25 May 2016 (2 pages) |
6 June 2016 | Director's details changed for Mr Paul Hamilton on 25 May 2016 (2 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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24 July 2014 | Incorporation Statement of capital on 2014-07-24
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24 July 2014 | Incorporation Statement of capital on 2014-07-24
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