Aberfeldy Gallery Limited

Company Registration Number: SC258160

Scottish Company

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Aberfeldy Gallery Limited is a Private Company Limited by Shares first registered on 24 October 2003. Its current registered address is in Perthshire.

Registered Address

3 & 9 KENMORE STREET
ABERFELDY
PERTHSHIRE
PH15 2BL

There are 5 companies currently registered at this postcode, including this one.

All companies at PH15 2BL

Registration Data

Company Number

SC258160

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,185£9,771£10,300£11,749£16,001£24,633£26,032£24,880£29,308£25,871£25,966£21,212
of which Cash £8,028£3,997£2,720£6,499£8,841£1,481£0£0£0£0£0£0
Total Assets £12,185£9,771£10,300£11,749£16,001£24,633£26,032£24,880£29,308£25,871£25,966£21,212
Current Liabilities £45,440£44,004£44,941£39,614£42,764£4,949£3,655£3,564£3,668£2,762£2,766£2,768
Net Current Assets £-33,255£-34,233£-34,641£-27,865£-26,763£19,684£22,377£21,316£25,640£23,109£23,200£18,444
Total Net Worth £396£453£773£7,962£10,101£19,684£22,377£21,316£25,640£23,109£23,200£18,444

Previous Names

No previous names

Company Officers

  • PROUDFOOT, Judith Caroline

    Secretary

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Director

    Siskin
    Balnaskeag, Kenmore
    Aberfeldy
    PH15 2HB

  • PROUDFOOT, Judith Caroline

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Siskin
    Balnaskeag, Kenmore
    Aberfeldy
    PH15 2HB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2003

    Resigned on 24 October 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • PROUDFOOT, Steven Douglas

    Director

    Appointed on 28 October 2003

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Art Gallery Operator

    Month of birth: May 1953

    60 Wonford Road
    Exeter
    Devon
    EX2 4EB

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2003

    Resigned on 24 October 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9YPS. Transaction: MzE2MDUyMjI1M2FkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5EIQFFH. Transaction: MzE1NjQwODUwMmFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LU88RD. Transaction: MzEzNzAzNzg0M2FkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU8VNE. Transaction: MzEzMzc3MjI4MmFkaXF6a2N4.

  5. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LL3XH6. Transaction: MzExMjMzNzE2NGFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DA7N. Transaction: MzExMDA1MDAyM2FkaXF6a2N4.

  7. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LJCOOJ. Transaction: MzA4OTA4MzQxMWFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4A6H. Transaction: MzA4NzU0MTQ2M2FkaXF6a2N4.

  9. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1KPW3M8. Transaction: MzA2Njg0MjU1NWFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RFAJ. Transaction: MzA2NjM2MTk4MGFkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X44W6YNS. Transaction: MzA0NTk0NTAwMGFkaXF6a2N4.

  12. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRGVNXKY. Transaction: MzA0NDE4MDYwOWFkaXF6a2N4.

  13. 25 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XQQJSOJV. Transaction: MzAyNTc5MTcyMGFkaXF6a2N4.

  14. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S18R4O3N. Transaction: MzAyNTE2NjA5MWFkaXF6a2N4.

  15. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC2SNFWW. Transaction: MzAwNTQ4Nzc2OGFkaXF6a2N4.

  16. 10 December 2009 Termination of appointment of Steven Proudfoot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE79VFOP. Transaction: MzAwNDcyNzExMWFkaXF6a2N4.

  17. 26 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XQYMWEFW. Transaction: MzAwMTQ1MTQxNmFkaXF6a2N4.

  18. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOVVW6X5. Transaction: MjAyNDYyMzEwNWFkaXF6a2N4.

  19. 24 October 2008 Return made up to 24/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VPM48F. Transaction: MjAxNjI2NTg0OGFkaXF6a2N4.

  20. 21 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyNzQyNWFkaXF6a2N4.

  21. 8 November 2007 Return made up to 24/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3MTUzOGFkaXF6a2N4.

  22. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2NDU1MWFkaXF6a2N4.

  23. 3 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ1OTQwN2FkaXF6a2N4.

  24. 17 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM5OTE2OWFkaXF6a2N4.

  25. 24 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjAyNDI3OWFkaXF6a2N4.

  26. 25 January 2005 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODgyMzcwN2FkaXF6a2N4.

  27. 23 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgwNjQwMmFkaXF6a2N4.

  28. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA5OTM4NmFkaXF6a2N4.

  29. 9 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk0NzA2M2FkaXF6a2N4.

  30. 9 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY3NDkyNGFkaXF6a2N4.

  31. 9 November 2003 Registered office changed on 09/11/03 from: turnbull kemp & co 66 tay street perth PH2 8RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUxOTExM2FkaXF6a2N4.

  32. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM0NjEyNGFkaXF6a2N4.

  33. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzEzMTYwMWFkaXF6a2N4.

  34. 4 November 2003 Registered office changed on 04/11/03 from: turnbull kemp & co., 66 tay street, perth scotland PH2 8RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODMwMzgwNGFkaXF6a2N4.

  35. 24 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTgzNTg5MGFkaXF6a2N4.

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