Alyth
Perthshire
PH11 8NY
Scotland
Director Name | Stuart Brown Knox |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2015(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | North Balloch Farm Alyth Perthshire |
Secretary Name | Gail Alexandra Robertson |
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Status | Current |
Appointed | 11 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Carsie Mains Farm Blairgowrie Perthshire PH10 6QR Scotland |
Director Name | Mr Alan John Bryce |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2018(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN Scotland |
Director Name | Lewis Knok |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 January 2022(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | 24 Fencing Contractor |
Country of Residence | Scotland |
Correspondence Address | Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN Scotland |
Director Name | Ruth Elizabeth Stewart King |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(same day as company formation) |
Role | Financial Services Marketing E |
Country of Residence | United Kingdom |
Correspondence Address | Polcalk Farmhouse Blairgowrie Perthshire PH11 8NW Scotland |
Registered Address | Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 23 June 2024 (2 months from now) |
9 July 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
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22 April 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
28 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
17 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
14 July 2018 | Termination of appointment of Ruth Elizabeth Stewart King as a director on 14 July 2018 (1 page) |
14 July 2018 | Appointment of Mr Alan John Bryce as a director on 14 July 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
3 July 2017 | Notification of Gail Alexandra Robertson as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of Gail Alexandra Robertson as a person with significant control on 11 June 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
27 February 2017 | Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page) |
27 February 2017 | Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page) |
26 June 2016 | Annual return made up to 11 June 2016 no member list (5 pages) |
26 June 2016 | Annual return made up to 11 June 2016 no member list (5 pages) |
11 June 2015 | Incorporation
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11 June 2015 | Incorporation
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