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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 03 October 2008 | Outstanding |
N/A |
Floating charge | 09 September 2008 | Outstanding |
N/A |