About

Registered Number: SC345826
Date of Incorporation: 16/07/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: C/O Tower Bakery, Shore Road, Perth, PH2 8BH

 

Athole Ltd was registered on 16 July 2008 with its registered office in Perth, it has a status of "Active". The current directors of the organisation are listed as Mckinnon, Angela, Brian Reid Ltd., Mckinnon, Alexander Craig, Stephen Mabbott Ltd. in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINNON, Angela 16 July 2008 - 1
STEPHEN MABBOTT LTD. 16 July 2008 16 July 2008 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 16 July 2008 16 July 2008 1
MCKINNON, Alexander Craig 16 July 2008 16 July 2008 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
CS01 - N/A 21 July 2019
AA - Annual Accounts 10 July 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 28 July 2016
CS01 - N/A 20 July 2016
AA01 - Change of accounting reference date 20 July 2016
AR01 - Annual Return 28 July 2015
AD04 - Change of location of company records to the registered office 28 July 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 30 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 22 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 September 2009
353 - Register of members 22 September 2009
287 - Change in situation or address of Registered Office 22 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
410(Scot) - N/A 14 October 2008
225 - Change of Accounting Reference Date 01 October 2008
410(Scot) - N/A 13 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
RESOLUTIONS - N/A 18 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
NEWINC - New incorporation documents 16 July 2008

Mortgages & Charges

Description Date Status Charge by
Standard security 03 October 2008 Outstanding

N/A

Floating charge 09 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.