Company NameSt. John's Holdings Limited
DirectorsThomas Carswell and David Findlay Carswell
Company StatusActive
Company NumberSC545841
CategoryPrivate Limited Company
Incorporation Date20 September 2016(7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Thomas Carswell
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHycroft Hatton Road
Perth
PH2 7DB
Scotland
Director NameMr David Findlay Carswell
Date of BirthNovember 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(4 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleStudent
Country of ResidenceScotland
Correspondence AddressHycroft Hatton Road
Perth
PH2 7DB
Scotland

Location

Registered AddressHycroft
Hatton Road
Perth
PH2 7DB
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Filing History

20 November 2020Appointment of Mr David Findlay Carswell as a director on 1 November 2020 (2 pages)
28 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
8 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
24 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
21 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
21 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
31 July 2018Unaudited abridged accounts made up to 30 September 2017 (6 pages)
22 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2016Incorporation
Statement of capital on 2016-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
20 September 2016Incorporation
Statement of capital on 2016-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)