Arran Road
Perth
PH1 3DZ
Scotland
Director Name | Mr Scott Layland |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2022(5 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 3 Bute House Arran Road Perth PH1 3DZ Scotland |
Director Name | Mr Richard Bartoli |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2016(same day as company formation) |
Role | Online Sales |
Country of Residence | Scotland |
Correspondence Address | Unit 3 Bute House Arran Road Perth PH1 3DZ Scotland |
Director Name | Mrs Linda Margaret Davidson |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 March 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 3 Bute House Arran Road Perth PH1 3DZ Scotland |
Registered Address | Unit 3 Bute House Arran Road Perth PH1 3DZ Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 4 days from now) |
5 February 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
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19 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
4 October 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
5 August 2019 | Registered office address changed from 33 Druids Park Murthly Perth PH1 4EH United Kingdom to Unit 3 Bute House Arran Road Perth PH1 3DZ on 5 August 2019 (1 page) |
28 June 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
25 September 2018 | Sub-division of shares on 30 July 2018 (4 pages) |
17 September 2018 | Appointment of Mr Stephen Davidson as a director on 4 September 2018 (2 pages) |
13 August 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
21 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
8 August 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
22 March 2017 | Statement of capital following an allotment of shares on 1 March 2017
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22 March 2017 | Statement of capital following an allotment of shares on 1 March 2017
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11 August 2016 | Appointment of Mrs Linda Margaret Davidson as a director on 1 August 2016 (2 pages) |
11 August 2016 | Appointment of Mrs Linda Margaret Davidson as a director on 1 August 2016 (2 pages) |
7 April 2016 | Incorporation Statement of capital on 2016-04-07
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7 April 2016 | Incorporation Statement of capital on 2016-04-07
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