Auchterarder
Perthshire
PH3 1NB
Scotland
Director Name | Mrs Nicola Ann Brash |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2005(1 year, 11 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Orchil House Orchil Road Auchterarder Perthshire PH3 1NB Scotland |
Secretary Name | Mr David James Brash |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 September 2005(1 year, 11 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Orchil House Orchil Road Auchterarder Perthshire PH3 1NB Scotland |
Director Name | Ian Roderick Warrener |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 139 Perry Vale London SE23 2JB |
Secretary Name | Margaret Anne Warrener |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 139 Perry Vale Forrest Hill London SE23 2JB |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 15 October 2023 (7 months ago) |
---|---|
Next Return Due | 29 October 2024 (5 months, 1 week from now) |
16 October 2023 | Confirmation statement made on 15 October 2023 with updates (4 pages) |
---|---|
25 August 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
19 October 2022 | Confirmation statement made on 15 October 2022 with updates (4 pages) |
24 June 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
18 October 2021 | Change of details for Mr David James Brash as a person with significant control on 1 October 2021 (2 pages) |
18 October 2021 | Confirmation statement made on 15 October 2021 with updates (5 pages) |
18 October 2021 | Change of details for Mrs Nicola Ann Brash as a person with significant control on 1 October 2021 (2 pages) |
18 August 2021 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
4 November 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
14 September 2020 | Registered office address changed from Ews 31 Lower Brook Street Ipswich Suffolk IP4 1AQ to 8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA on 14 September 2020 (1 page) |
21 May 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
15 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
28 May 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
15 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
13 August 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
24 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
24 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
24 October 2017 | Notification of Nicola Ann Brash as a person with significant control on 15 October 2017 (2 pages) |
24 October 2017 | Notification of David James Brash as a person with significant control on 15 October 2017 (2 pages) |
24 October 2017 | Notification of Nicola Ann Brash as a person with significant control on 15 October 2017 (2 pages) |
24 October 2017 | Notification of David James Brash as a person with significant control on 15 October 2017 (2 pages) |
23 October 2017 | Withdrawal of a person with significant control statement on 23 October 2017 (2 pages) |
23 October 2017 | Withdrawal of a person with significant control statement on 23 October 2017 (2 pages) |
9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
21 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
21 October 2016 | Director's details changed for Nicola Ann Brash on 21 October 2016 (2 pages) |
21 October 2016 | Director's details changed for Nicola Ann Brash on 21 October 2016 (2 pages) |
28 April 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
28 April 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
1 April 2016 | Director's details changed for Mr David James Brash on 1 April 2016 (2 pages) |
1 April 2016 | Director's details changed for Mr David James Brash on 1 April 2016 (2 pages) |
1 April 2016 | Secretary's details changed for Mr David James Brash on 1 April 2016 (1 page) |
1 April 2016 | Secretary's details changed for Mr David James Brash on 1 April 2016 (1 page) |
1 April 2016 | Director's details changed for Nicola Ann Brash on 1 April 2016 (2 pages) |
1 April 2016 | Director's details changed for Nicola Ann Brash on 1 April 2016 (2 pages) |
16 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
31 July 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
31 July 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
24 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
15 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
15 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
17 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
26 March 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
26 March 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
26 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
26 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
28 November 2011 | Annual return made up to 15 October 2011 (14 pages) |
28 November 2011 | Annual return made up to 15 October 2011 (14 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
24 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (14 pages) |
24 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (14 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
15 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (13 pages) |
15 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (13 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
22 October 2008 | Return made up to 15/10/08; no change of members (4 pages) |
22 October 2008 | Return made up to 15/10/08; no change of members (4 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
12 November 2007 | Return made up to 15/10/07; no change of members (7 pages) |
12 November 2007 | Return made up to 15/10/07; no change of members (7 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
17 November 2006 | Registered office changed on 17/11/06 from: ews 31 lower brook st ipswich iph 1AQ (1 page) |
17 November 2006 | Registered office changed on 17/11/06 from: ews 31 lower brook st ipswich iph 1AQ (1 page) |
11 November 2006 | Return made up to 15/10/06; full list of members
|
11 November 2006 | Return made up to 15/10/06; full list of members
|
11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
20 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | Secretary resigned (1 page) |
20 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
20 October 2005 | Secretary resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | New secretary appointed;new director appointed (2 pages) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | New secretary appointed;new director appointed (2 pages) |
23 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
23 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
29 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
29 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
22 November 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
22 November 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
23 October 2003 | Secretary resigned (1 page) |
23 October 2003 | Secretary resigned (1 page) |
15 October 2003 | Incorporation (20 pages) |
15 October 2003 | Incorporation (20 pages) |