Abernyte C.i.c.

Company Registration Number: SC301351

Scottish Company

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Abernyte C.i.c. is a Community Interest Company first registered on 26 April 2006. Its current registered address is in Perth, Perthshire.

Registered Address

LATCH HOUSE
ABERNYTE
PERTH
PERTHSHIRE
PH14 9SU

There are 2 companies currently registered at this postcode, including this one.

All companies at PH14 9SU

Registration Data

Company Number

SC301351

Company Category

Community Interest Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,413£320£346£573£749£1,026£149
of which Cash £4,723£235£346£475£749£1,026£149
Total Assets £5,413£320£346£573£749£1,026£149
Current Liabilities £413£111£13£43£14£95£12
Net Current Assets £5,000£209£333£530£735£931£137
Total Net Worth £5,000£209£333£530£735£931£137

Previous Names

  • ABERNYTE COMMUNITY COMPANY, active until 16 September 2015
  • ABERNYTE COMMUNITY COMPANY INVALID ENDING, active until 16 September 2015
  • ABERNYTE COMMUNITY COMPANY, active until 16 September 2015

Company Officers

  • MCSWAN, Malcolm

    Secretary

    Appointed on 26 April 2006

     

    Latch House
    Abernyte
    Perth
    Perthshire
    PH14 9SU

  • ALM, Norman Arthur

    Director

    Appointed on 19 November 2015

     

    Nationality: Usa

    Occupation: Retired

    Month of birth: July 1941

    Latch House
    Abernyte
    Perth
    Perthshire
    PH14 9SU

  • CAMPBELL, Ian St Clair

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Brewer

    Month of birth: May 1972

    Latch House
    Abernyte
    Perth
    Perthshire
    PH14 9SU

  • CAUDWELL, Frederick Barry

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Biochemist

    Month of birth: November 1948

    Latch House
    Abernyte
    Perth
    Perthshire
    PH14 9SU

  • LACOUX, Claudia Maria

    Director

    Appointed on 19 November 2015

     

    Nationality: Swiss

    Occupation: Homemaker

    Month of birth: July 1965

    Latch House
    Abernyte
    Perth
    Perthshire
    PH14 9SU

  • MACPHERSON, Alastair Douglas

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Senior Network Engineer

    Month of birth: February 1962

    Latch House
    Abernyte
    Perth
    Perthshire
    PH14 9SU

  • MCGOLDRICK, Gerard Lewis

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1974

    Latch House
    Abernyte
    Perth
    Perthshire
    PH14 9SU

  • MCSWAN, Malcolm

    Director

    Appointed on 26 April 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1939

    Latch House
    Abernyte
    Perth
    Perthshire
    PH14 9SU

  • NICOLL, Gordon

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1957

    Infield
    Abernyte
    Perthshire
    PH14 9ST
    Scotland

  • WHITE, Marianne Elizabeth

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Midwife

    Month of birth: February 1979

    Latch House
    Abernyte
    Perth
    Perthshire
    PH14 9SU

  • DAVIES, Anne

    Director

    Appointed on 26 April 2006

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: February 1941

    Cornrigs
    Abernyte
    Perth
    Perthshire
    PH14 9RB

  • DICKINSON, Joan Dale

    Director

    Appointed on 6 September 2006

    Resigned on 2 September 2008

    Nationality: British

    Occupation: None

    Month of birth: February 1949

    Millhill Lodge
    Knapp
    Inchture
    Perthshire
    PH14 9SN

  • MCGOLDRICK, Gerard Lewis

    Director

    Appointed on 6 September 2006

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: February 1974

    Lappin Cottage
    Abernyte
    Perthshire
    PH14 9ST

  • PETRIE, Mark Gerard

    Director

    Appointed on 6 September 2006

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Software Engineer

    Month of birth: November 1978

    Mallards
    Abernyte
    Perthshire
    PH14 9SJ

  • PETRIE, Sarah, Dr

    Director

    Appointed on 29 November 2011

    Resigned on 19 November 2015

    Nationality: Scottish

    Occupation: Project Manager

    Month of birth: December 1971

    Mallards
    Abernyte
    Perth
    Pertshire
    PH14 9SJ
    Scotland

  • RICHARDSON, Helen

    Director

    Appointed on 26 April 2006

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Programme Manager

    Month of birth: August 1956

    Schoolhouse
    Abernyte
    Perth
    Perthshire
    PH14 9ST

  • VARDY, Susan Janet

    Director

    Appointed on 26 September 2007

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1946

    Kirkton
    Abernyte
    Perth
    Perthshire
    PH14 9SS
    Scotland

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

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Latest Filings

  1. 13 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S624ICHT. Transaction: MzE3MDk4MzM2MGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 26 April 2016 no member list [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X567INVU. Transaction: MzE0NzY5MDE1NmFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4ZNES5K. Transaction: MzE0MDgyOTI3NWFkaXF6a2N4.

  4. 7 December 2015 Appointment of Miss Marianne Elizabeth White as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4LR3EY0. Transaction: MzEzNjk2NTcxMWFkaXF6a2N4.

  5. 7 December 2015 Appointment of Mr Norman Arthur Alm as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4LQYUPV. Transaction: MzEzNjkyMDIyM2FkaXF6a2N4.

  6. 7 December 2015 Appointment of Mr Alastair Douglas Macpherson as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4LQYW4W. Transaction: MzEzNjkyMDUzNGFkaXF6a2N4.

  7. 2 December 2015 Appointment of Mr Frederick Barry Caudwell as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4LE3D6P. Transaction: MzEzNjYxNTU2MWFkaXF6a2N4.

  8. 2 December 2015 Appointment of Mrs Claudia Maria Lacoux as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4LE3CDL. Transaction: MzEzNjYxNTM1NmFkaXF6a2N4.

  9. 2 December 2015 Appointment of Mr Ian St Clair Campbell as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4LE39XT. Transaction: MzEzNjYxNDc0M2FkaXF6a2N4.

  10. 2 December 2015 Termination of appointment of Susan Janet Vardy as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4LE1AK0. Transaction: MzEzNjU5MzQzNmFkaXF6a2N4.

  11. 2 December 2015 Termination of appointment of Sarah Petrie as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4LE18GA. Transaction: MzEzNjU5Mjg5NmFkaXF6a2N4.

  12. 2 December 2015 Termination of appointment of Sarah Petrie as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4LE188Z. Transaction: MzEzNjU5Mjc4M2FkaXF6a2N4.

  13. 16 September 2015 Change of name [View PDF]

    Category: Change of name. Type: CICCON. Transaction: MzEzMTEwMzk5OWFkaXF6a2N4.

  14. 16 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4FL0WN5. Transaction: MzEzMTEwMzk5OGFkaXF6a2N4.

  15. 16 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzMTEwMzcyNWFkaXF6a2N4.

  16. 3 May 2015 Annual return made up to 26 April 2015 no member list [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46M763D. Transaction: MzEyMjQ3MDM0N2FkaXF6a2N4.

  17. 3 May 2015 Termination of appointment of Helen Richardson as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X46M7635. Transaction: MzEyMjQ3MDM0MWFkaXF6a2N4.

  18. 3 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44IRI2W. Transaction: MzEyMDU3MTk4NWFkaXF6a2N4.

  19. 23 May 2014 Annual return made up to 26 April 2014 no member list [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38I3W6Z. Transaction: MzEwMDU4OTMyNGFkaXF6a2N4.

  20. 28 January 2014 Appointment of Mr Gerard Mcgoldrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HODAA. Transaction: MzA5MzQzOTYzNGFkaXF6a2N4.

  21. 3 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MEPBLC. Transaction: MzA4OTk2NTAxNmFkaXF6a2N4.

  22. 17 May 2013 Annual return made up to 26 April 2013 no member list [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28LO8QY. Transaction: MzA3ODE1MDQ1N2FkaXF6a2N4.

  23. 11 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1ZPOAMQ. Transaction: MzA3MDk0NjQ3NmFkaXF6a2N4.

  24. 11 June 2012 Annual return made up to 26 April 2012 no member list [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVKD0Z. Transaction: MzA1ODkwNjgyOWFkaXF6a2N4.

  25. 6 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S11GQ6II. Transaction: MzA1MTkyNTA0NWFkaXF6a2N4.

  26. 10 January 2012 Appointment of Dr Sarah Petrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X107DDCI. Transaction: MzA1MDQ0MDk4MGFkaXF6a2N4.

  27. 6 January 2012 Termination of appointment of Mark Petrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZPU9U. Transaction: MzA1MDI2ODMyMWFkaXF6a2N4.

  28. 11 May 2011 Annual return made up to 26 April 2011 no member list [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XL1N7U18. Transaction: MzAzNzAyNTUxOWFkaXF6a2N4.

  29. 3 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SXB2TRBX. Transaction: MzAzMTYxMDI1N2FkaXF6a2N4.

  30. 12 May 2010 Annual return made up to 26 April 2010 no member list [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XV4OWJXW. Transaction: MzAxNTQyMDAxOWFkaXF6a2N4.

  31. 12 May 2010 Director's details changed for Mark Gerard Petrie on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XV4OTJXT. Transaction: MzAxNTQxNjc1MGFkaXF6a2N4.

  32. 12 May 2010 Director's details changed for Helen Richardson on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XV4OUJXU. Transaction: MzAxNTQxNjc1MmFkaXF6a2N4.

  33. 12 May 2010 Director's details changed for Mrs Susan Janet Vardy on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XV4OVJXV. Transaction: MzAxNTQxNjc1NmFkaXF6a2N4.

  34. 12 May 2010 Director's details changed for Malcolm Mcswan on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XV4ORJXR. Transaction: MzAxNTQxNjc0NWFkaXF6a2N4.

  35. 12 May 2010 Director's details changed for Mr Gordon Nicoll on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XV4OSJXS. Transaction: MzAxNTQxNjc0N2FkaXF6a2N4.

  36. 22 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SAG44GSY. Transaction: MzAwNzcwMzE1OWFkaXF6a2N4.

  37. 7 May 2009 Annual return made up to 26/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOLY9NB. Transaction: MjAzMjQxOTc1MWFkaXF6a2N4.

  38. 11 September 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SU198318. Transaction: MjAxMzE4NDczN2FkaXF6a2N4.

  39. 11 September 2008 Appointment terminated director joan dickinson [View PDF]

    Category: Officers. Type: 288b. Barcode: SU199319. Transaction: MjAxMzE4NDY3OGFkaXF6a2N4.

  40. 12 May 2008 Annual return made up to 26/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSRNZLM. Transaction: MjAwNTE3NTI4MmFkaXF6a2N4.

  41. 12 May 2008 Director appointed mrs susan janet vardy [View PDF]

    Category: Officers. Type: 288a. Barcode: XZSRMZLL. Transaction: MjAwNTE1NTI1MmFkaXF6a2N4.

  42. 15 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM2MjU1MmFkaXF6a2N4.

  43. 14 January 2008 Accounting reference date extended from 30/04/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQ5MDIyNGFkaXF6a2N4.

  44. 18 May 2007 Annual return made up to 26/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM1NzA2NGFkaXF6a2N4.

  45. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA2MDYyNWFkaXF6a2N4.

  46. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5NDY4MmFkaXF6a2N4.

  47. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU4OTkyMGFkaXF6a2N4.

  48. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI3OTYzNWFkaXF6a2N4.

  49. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3MDgyNmFkaXF6a2N4.

  50. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwNjEzM2FkaXF6a2N4.

  51. 26 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTg1MjI4MmFkaXF6a2N4.

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