ATHOLE LTD.
PERTH

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Company number SC345826
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address C/O TOWER BAKERY, SHORE ROAD, PERTH, PH2 8BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of ATHOLE LTD. are www.athole.co.uk, and www.athole.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Athole Ltd is a Private Limited Company. The company registration number is SC345826. Athole Ltd has been working since 16 July 2008. The present status of the company is Active. The registered address of Athole Ltd is C O Tower Bakery Shore Road Perth Ph2 8bh. . MCKINNON, Angela is a Secretary of the company. MCKINNON, Alexander Craig is a Director of the company. MCKINNON, Angela is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MCKINNON, Alexander Craig has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKINNON, Angela
Appointed Date: 16 July 2008
Director
MCKINNON, Alexander Craig
Appointed Date: 16 July 2008
74 years old
Director
MCKINNON, Angela
Appointed Date: 16 July 2008
68 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Secretary
MCKINNON, Alexander Craig
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 16 July 2008
Appointed Date: 16 July 2008

Persons With Significant Control

Mr Alexander Craig Mckinnon
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Mckinnon
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHOLE LTD. Events

28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
28 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
28 Jul 2015
Register(s) moved to registered office address C/O Tower Bakery Shore Road Perth PH2 8BH
...
... and 23 more events
11 Aug 2008
Director and secretary appointed alexander mckinnon
18 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Jul 2008
Appointment terminated director stephen mabbott LTD.
18 Jul 2008
Appointment terminated secretary brian reid LTD.
16 Jul 2008
Incorporation

ATHOLE LTD. Charges

3 October 2008
Standard security
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground floor shop at the cross, coupar, angus.
9 September 2008
Floating charge
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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