Perth
PH2 9HR
Scotland
Director Name | Mr Alexander McClune |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2022(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Balinshaw Forgandenny Perth PH2 9HR Scotland |
Registered Address | Balinshaw Forgandenny Perth PH2 9HR Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Almond and Earn |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 27 September 2023 (7 months ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
15 June 2020 | Delivered on: 23 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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25 March 2024 | Group of companies' accounts made up to 31 March 2023 (40 pages) |
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3 January 2024 | Director's details changed for Mr Alexander Mcclune on 3 January 2024 (2 pages) |
3 January 2024 | Registered office address changed from 66 Tay Street Perth PH2 8RA Scotland to Balinshaw Forgandenny Perth PH2 9HR on 3 January 2024 (1 page) |
27 September 2023 | Confirmation statement made on 27 September 2023 with updates (5 pages) |
2 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
27 September 2022 | Change of share class name or designation (2 pages) |
27 September 2022 | Confirmation statement made on 27 September 2022 with updates (6 pages) |
25 September 2022 | Appointment of Mr Alexander Mcclune as a director on 23 June 2022 (2 pages) |
7 September 2022 | Confirmation statement made on 6 September 2022 with updates (5 pages) |
26 May 2022 | Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page) |
20 September 2021 | Confirmation statement made on 6 September 2021 with updates (5 pages) |
2 September 2021 | Director's details changed for Mr Iain Mcclune on 1 September 2021 (2 pages) |
2 September 2021 | Change of details for Mr Iain Mcclune as a person with significant control on 1 September 2021 (2 pages) |
2 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
8 September 2020 | Confirmation statement made on 6 September 2020 with updates (6 pages) |
23 June 2020 | Registration of charge SC6403860001, created on 15 June 2020 (27 pages) |
16 March 2020 | Resolutions
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16 March 2020 | Memorandum and Articles of Association (30 pages) |
16 March 2020 | Change of share class name or designation (2 pages) |
9 January 2020 | Confirmation statement made on 6 September 2019 with updates (5 pages) |
24 September 2019 | Resolutions
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24 September 2019 | Statement of capital following an allotment of shares on 6 September 2019
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24 September 2019 | Sub-division of shares on 6 September 2019 (4 pages) |
2 September 2019 | Incorporation Statement of capital on 2019-09-02
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