Company NameArthurstone Management Limited
Company StatusDissolved
Company NumberSC486005
CategoryPrivate Limited Company
Incorporation Date5 September 2014(9 years, 7 months ago)
Dissolution Date2 January 2024 (3 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Thomas Doig
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2014(same day as company formation)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address1 Arthurstone Gardens Meigle
Blairgowrie
Perthshire
PH12 8QY
Scotland
Director NameMrs Susan Tracey Doig
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Arthurstone Gardens Meigle
Blairgowrie
Perthshire
PH12 8QY
Scotland

Contact

Websitewww.theinterpet.com

Location

Registered Address1 Arthurstone Gardens
Meigle
Blairgowrie
Perthshire
PH12 8QY
Scotland
ConstituencyPerth and North Perthshire
WardStrathmore

Shareholders

5 at £1Andrew Thomas Doig
50.00%
Ordinary
5 at £1Susan Tracey Doig
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

30 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
16 November 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
4 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
5 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 March 2018 (6 pages)
7 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
9 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
9 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 September 2016Confirmation statement made on 5 September 2016 with updates (7 pages)
10 September 2016Confirmation statement made on 5 September 2016 with updates (7 pages)
2 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 February 2016Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
1 February 2016Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
4 November 2015Registered office address changed from 1 Arthurstone Gardens Meigle Blairgowrie Perthshire PH12 8QY to 1 Arthurstone Gardens Meigle Blairgowrie Perthshire PH12 8QY on 4 November 2015 (1 page)
4 November 2015Registered office address changed from 1 Arthurstone Gardens Meigle Blairgowrie Perthshire PH12 8QY to 1 Arthurstone Gardens Meigle Blairgowrie Perthshire PH12 8QY on 4 November 2015 (1 page)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10
(3 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10
(3 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10
(3 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)