Aberuthven Triangle Limited

Company Registration Number: SC267179

Scottish Company

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Aberuthven Triangle Limited is a Private Company Limited by Shares first registered on 28 April 2004. Its current registered address is in Auchterarder.

Registered Address

GLENRUTHVEN MILL
ABBEY ROAD
AUCHTERARDER
PH3 1DP

There are 15 companies currently registered at this postcode, including this one.

All companies at PH3 1DP

Registration Data

Company Number

SC267179

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,224£31,398£38,826£230,741£253,263£219,279
of which Cash £2,209£671£6,730£2,036£92,797£99,456
Total Assets £32,224£31,398£38,826£230,741£253,263£219,279
Current Liabilities £41,879£40,332£40,635£144,851£165,764£124,909
Net Current Assets £-9,655£-8,934£-1,809£85,890£87,499£94,370
Total Net Worth £9,655£8,934£1,809£85,890£87,499£94,370

Previous Names

No previous names

Company Officers

  • ROSS, Douglas

    Secretary

    Appointed on 28 April 2004

     

    Glenruthven House
    Abbey Road
    Auchterarder
    Perthshire
    PH3 1DN

  • COVENTRY, Andrew Alistair

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Craigrossie House
    High Street
    Auchterarder
    Perthshire
    PH3 1DF

  • COVENTRY, Ross Alistair

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Fencer

    Month of birth: September 1980

    Craigrossie House
    High Street
    Auchterarder
    Perthshire
    PH3 1DF

  • ROSS, Darren Thomas

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1974

    22 Bridgewater Avenue
    Auchterarder
    Perthshire
    FK7 7JZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2004

    Resigned on 28 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2004

    Resigned on 28 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57DFEWA. Transaction: MzE0ODk3Mzg0NWFkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCJ0JE. Transaction: MzEzOTQ1NDk5MGFkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X48XL1IO. Transaction: MzEyNDYxMjM0MWFkaXF6a2N4.

  4. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKUVOH. Transaction: MzExNDkyNzM2MGFkaXF6a2N4.

  5. 9 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37HUMQ3. Transaction: MzA5OTczODgxMWFkaXF6a2N4.

  6. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KCVS3. Transaction: MzA5MzU1NDk1OGFkaXF6a2N4.

  7. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DTZZK. Transaction: MzA3NzIwNTUxMGFkaXF6a2N4.

  8. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20W63DN. Transaction: MzA3MTgyODA4NWFkaXF6a2N4.

  9. 30 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0U4P. Transaction: MzA1NjY4NTU4N2FkaXF6a2N4.

  10. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10HPF0Q. Transaction: MzA1MTA2MzAxMmFkaXF6a2N4.

  11. 3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHI7TTTI. Transaction: MzAzNjQyOTQzOWFkaXF6a2N4.

  12. 30 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SYFTBQ65. Transaction: MzAyOTUyNDMwMWFkaXF6a2N4.

  13. 3 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XI1SOKJZ. Transaction: MzAxNjg1NTQ2N2FkaXF6a2N4.

  14. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA1ESH2S. Transaction: MzAwODQ1NjMwMGFkaXF6a2N4.

  15. 6 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8AI9M3. Transaction: MjAzMjMwNjg4OWFkaXF6a2N4.

  16. 30 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SOWK46X3. Transaction: MjAyNDYxNDUzOWFkaXF6a2N4.

  17. 11 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ECL0HV. Transaction: MjAwNzAyMTM2NmFkaXF6a2N4.

  18. 5 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S263ZXML. Transaction: MjAwMDgxMzYxNWFkaXF6a2N4.

  19. 30 April 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNTY3OWFkaXF6a2N4.

  20. 11 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTMxNDIyM2FkaXF6a2N4.

  21. 9 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY2Nzc2MmFkaXF6a2N4.

  22. 20 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjM4NjIyNGFkaXF6a2N4.

  23. 16 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzgxNzMxM2FkaXF6a2N4.

  24. 16 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI5NjkxM2FkaXF6a2N4.

  25. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ1NTEwMGFkaXF6a2N4.

  26. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA4NDkzNGFkaXF6a2N4.

  27. 29 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ4MTU0NGFkaXF6a2N4.

  28. 29 September 2004 Ad 28/04/04--------- £ si [email protected]=79 £ ic 1/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjMxMjI0NWFkaXF6a2N4.

  29. 12 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjczNTcxNWFkaXF6a2N4.

  30. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU3MTM3MGFkaXF6a2N4.

  31. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMyMDE4OWFkaXF6a2N4.

  32. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA4ODk0MGFkaXF6a2N4.

  33. 28 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE3OTMyNWFkaXF6a2N4.

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