Academy Developments (Crieff) Limited

Company Registration Number: SC142253

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Academy Developments (Crieff) Limited is a Private Company Limited by Shares first registered on 26 January 1993. Its current registered address is in Montrose, Angus.

Registered Address

5 MACDIARMID DRIVE
HILLSIDE
MONTROSE
ANGUS
DD10 9JB

There are 4 companies currently registered at this postcode, including this one.

All companies at DD10 9JB

Registration Data

Company Number

SC142253

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £5,500£5,000£0£95,042£95,042£91,848£82,268
Current Assets £14,871£22,740£71,214£174£150£264£2,713
of which Cash £14,871£22,740£71,214£174£50£264£413
Total Assets £20,371£27,740£71,214£95,216£95,192£92,112£84,981
Current Liabilities £712£722£2,262£20,750£19,150£15,360£7,272
Net Current Assets £14,159£22,018£68,952£-20,576£-19,000£-15,096£-4,559
Total Net Worth £19,659£27,018£68,952£74,466£76,042£76,752£77,709

Previous Names

No previous names

Company Officers

  • DUFF, William Nicol, Dr

    Secretary

    Appointed on 15 April 1993

     

    Nationality: Scottish

    Occupation: Chemist

    5 Macdiarmid Drive
    Hillside
    Montrose
    Angus
    DD10 9JB

  • DUFF, Catriona Anne

    Director

    Appointed on 1 November 2016

     

    Nationality: Scottish

    Occupation: School Teacher

    Month of birth: May 1957

    5 Macdiarmid Drive
    Hillside
    Montrose
    Angus
    DD10 9JB

  • DUFF, William Nicol, Dr

    Director

    Appointed on 15 April 1993

     

    Nationality: Scottish

    Occupation: Chemist

    Month of birth: August 1954

    5 Macdiarmid Drive
    Hillside
    Montrose
    Angus
    DD10 9JB

  • TM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1993

    Resigned on 15 April 1993

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

  • DUFF, Jacqueline Melrose

    Director

    Appointed on 8 February 1996

    Resigned on 8 July 2002

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1957

    Brookland
    Duff Court
    Crieff
    Perthshire
    PH7 4AW

  • DUFF, Michael Duncan

    Director

    Appointed on 7 July 2002

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1957

    Brookland
    Duff Court
    Crieff
    Perthshire
    PH7 4AW

  • DUFF, Michael Duncan

    Director

    Appointed on 15 April 1993

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: March 1957

    Brookland
    Duff Court
    Crieff
    Perthshire
    PH7 4AW

  • TM COMPANY SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 1993

    Resigned on 15 April 1993

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

  • TM COMPANY SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 1993

    Resigned on 15 April 1993

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S69K3LWJ. Transaction: MzE3OTE4NDM1NGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPDSZ. Transaction: MzE2MTAzMjQyMWFkaXF6a2N4.

  3. 2 November 2016 Appointment of Mrs Catriona Anne Duff as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXPA68. Transaction: MzE2MTAzMTM0NGFkaXF6a2N4.

  4. 2 November 2016 Termination of appointment of Michael Duncan Duff as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IXP8VE. Transaction: MzE2MTAzMDg2OWFkaXF6a2N4.

  5. 30 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5E18H1V. Transaction: MzE1NTgwODQyNmFkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFF9NF. Transaction: MzEzNDQ4MDMxMmFkaXF6a2N4.

  7. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRLG8. Transaction: MzEzMTUzNjQ5OGFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGS117. Transaction: MzExMDI3NTE5NWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK5XD. Transaction: MzEwODUyNTQwOWFkaXF6a2N4.

  10. 9 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOKV8W. Transaction: MzA4ODQ0NDE5MWFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3U4J. Transaction: MzA4NTgzNTk2NWFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDFQQ. Transaction: MzA2NzQ1ODM2OWFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HXRPM8. Transaction: MzA2NDcyNTc3M2FkaXF6a2N4.

  14. 6 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X965HZ0X. Transaction: MzA0NjY2OTYzMGFkaXF6a2N4.

  15. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR2ZXXR5. Transaction: MzA0NDQyNDU2MmFkaXF6a2N4.

  16. 7 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XVOWCOW8. Transaction: MzAyNjUzNDY4OWFkaXF6a2N4.

  17. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1IZ2NTS. Transaction: MzAyNDM4NTcxMGFkaXF6a2N4.

  18. 30 November 2009 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SCLQPFCV. Transaction: MzAwMzk2MjM5MWFkaXF6a2N4.

  19. 20 November 2009 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SCUVGF4S. Transaction: MzAwMzMxNTY5NmFkaXF6a2N4.

  20. 20 November 2009 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SCUVHF4T. Transaction: MzAwMzMxNTU3OWFkaXF6a2N4.

  21. 19 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: X43PDF3O. Transaction: MzAwMzI2MzkwNWFkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Dr William Nicol Duff on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X43PCF3N. Transaction: MzAwMzI2MzExNWFkaXF6a2N4.

  23. 19 November 2009 Director's details changed for Michael Duncan Duff on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X43PBF3M. Transaction: MzAwMzI2MzExM2FkaXF6a2N4.

  24. 6 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEORXDUP. Transaction: MzAwMDEyOTQ4NWFkaXF6a2N4.

  25. 29 December 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEX0861N. Transaction: MjAyMTU1MzEyMWFkaXF6a2N4.

  26. 27 October 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SSBKB4B5. Transaction: MjAxNjU5MTc5NGFkaXF6a2N4.

  27. 24 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SX35L0R9. Transaction: MjAwNzc1MDUyOGFkaXF6a2N4.

  28. 5 December 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5MDg1OWFkaXF6a2N4.

  29. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzMjE4MWFkaXF6a2N4.

  30. 21 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMzMTI4M2FkaXF6a2N4.

  31. 28 September 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NTc5NjI5NWFkaXF6a2N4.

  32. 4 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0OTg3MmFkaXF6a2N4.

  33. 24 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzg0OTcwOGFkaXF6a2N4.

  34. 4 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTAyNzk0NmFkaXF6a2N4.

  35. 27 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUwOTAxMWFkaXF6a2N4.

  36. 11 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDYyMzA2MWFkaXF6a2N4.

  37. 5 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5OTM4MGFkaXF6a2N4.

  38. 7 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODg2MTgzM2FkaXF6a2N4.

  39. 24 October 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjY1MzQ0M2FkaXF6a2N4.

  40. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM1NTcxN2FkaXF6a2N4.

  41. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMwOTQwMWFkaXF6a2N4.

  42. 24 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzI2NzMwM2FkaXF6a2N4.

  43. 29 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcyOTg1OGFkaXF6a2N4.

  44. 18 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjgxNDM0MGFkaXF6a2N4.

  45. 1 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgzNTA0MmFkaXF6a2N4.

  46. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTU3NDQ0NGFkaXF6a2N4.

  47. 13 October 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2Mjc5OTkwNmFkaXF6a2N4.

  48. 12 September 2000 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExODcwMDA3OWFkaXF6a2N4.

  49. 29 August 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzY5NTgyMWFkaXF6a2N4.

  50. 29 August 2000 Registered office changed on 29/08/00 from: union terrace crieff perthshire PH7 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI1MjI2NmFkaXF6a2N4.

  51. 23 August 2000 Return made up to 26/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjM3Mzg4MGFkaXF6a2N4.

  52. 23 August 2000 Return made up to 26/01/97; full list of members

    Category: Annual return. Type: 363a. Transaction: NzIzNzM4ODBhZGlxemtjeA.

  53. 23 August 2000 Return made up to 26/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODUzMzQ2NGFkaXF6a2N4.

  54. 23 August 2000 Return made up to 26/01/99; no change of members

    Category: Annual return. Type: 363a. Transaction: NDg1MzM0NjRhZGlxemtjeA.

  55. 23 August 2000 Return made up to 26/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzk5MzIwOWFkaXF6a2N4.

  56. 23 August 2000 Return made up to 26/01/98; no change of members

    Category: Annual return. Type: 363a. Transaction: MjM5OTMyMDlhZGlxemtjeA.

  57. 16 August 2000 Return made up to 26/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDc0MjEyNWFkaXF6a2N4.

  58. 16 August 2000 Registered office changed on 16/08/00 from: academy road crieff PH7 4AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTg4ODAyM2FkaXF6a2N4.

  59. 16 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM0NjQzOWFkaXF6a2N4.

  60. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk2ODY1OGFkaXF6a2N4.

  61. 25 July 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDA0MzgyMGFkaXF6a2N4.

  62. 25 July 2000 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MzgyMzY1OGFkaXF6a2N4.

  63. 25 July 2000 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyOTYyNzQyNmFkaXF6a2N4.

  64. 25 July 2000 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NDI2MDAxMWFkaXF6a2N4.

  65. 24 July 2000 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Transaction: MDAxMTE3NjUyMmFkaXF6a2N4.

  66. 18 October 1996 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0NTI4MjMyMmFkaXF6a2N4.

  67. 28 June 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MjE3MTY2NGFkaXF6a2N4.

  68. 4 April 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwODQ1MDg1MmFkaXF6a2N4.

  69. 6 February 1995 Return made up to 26/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg0NDY4MWFkaXF6a2N4.

  70. 2 February 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MjU5NjYwN2FkaXF6a2N4.

  71. 14 December 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNTg1MzQxOGFkaXF6a2N4.

  72. 8 June 1994 Return made up to 26/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjg2NzkyMGFkaXF6a2N4.

  73. 9 December 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDk1MzI0OGFkaXF6a2N4.

  74. 27 April 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTQ2MDU4MmFkaXF6a2N4.

  75. 26 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODkxMTczNmFkaXF6a2N4.

  76. 21 April 1993 Ad 15/04/93--------- £ si [email protected]=1000 £ ic 2/1002

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI4MDMwOWFkaXF6a2N4.

  77. 21 April 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzcyNTUxNmFkaXF6a2N4.

  78. 21 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjg2NzkyNmFkaXF6a2N4.

  79. 21 April 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODA0NTMwMWFkaXF6a2N4.

  80. 21 April 1993 Registered office changed on 21/04/93 from: 66 queen street edinburgh midlothian EH2 4NE

    Category: Address. Type: 287. Transaction: MDA4MzQ0NTI4OWFkaXF6a2N4.

  81. 21 April 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzODIwNzk1M2FkaXF6a2N4.

  82. 21 April 1993 Nc inc already adjusted 15/04/93

    Category: Capital. Type: 123. Transaction: MDEzODg5MDQ4MGFkaXF6a2N4.

  83. 21 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDczNDU1MWFkaXF6a2N4.

  84. 21 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzg4MzM5N2FkaXF6a2N4.

  85. 26 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTcwMDE4NGFkaXF6a2N4.

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