Perthshire Holiday Rentals Limited in 3 Rattray Street DUNDEE

Perthshire Holiday Rentals Limited DUNDEE

Founded in 2005, Perthshire Holiday Rentals, classified under reg no. SC286470 is an active company. Currently registered at C/o Bruce Short Solicitors DD1 1NA, Dundee the company has been in the business for nineteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Michael S. and Wendy M.. In addition one secretary - Charles T. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Perthshire Holiday Rentals Limited Address / Contact

Office Address	C/o Bruce Short Solicitors
Office Address2	3 Rattray Street
Town	Dundee
Post code	DD1 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC286470
Date of Incorporation	Tue, 21st Jun 2005
Industry	Other holiday and other collective accommodation
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Charles T.

Position: Secretary

Appointed: 21 June 2005

Michael S.

Position: Director

Appointed: 21 June 2005

Wendy M.

Position: Director

Appointed: 21 June 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Michael S. This PSC and has 25-50% shares.

Michael S.

Notified on	21 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	804	1 280	2 218	10 642	3 780	3 055	7 411
Net Assets Liabilities	34 263	50 969	60 545	59 376	57 682	52 692	49 206

Other
Average Number Employees During Period		2	2	2	2	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Creditors	11 457	4 892	4 916	984	3 181	3 216	3 416
Fixed Assets	123 857	111 439	99 339	87 050	74 796	62 683	50 351
Net Current Assets Liabilities	10 653	3 612	2 699	9 658	599	161	3 995
Total Assets Less Current Liabilities	113 206	107 829	96 643	96 710	75 395	62 522	54 346

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/18 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/18 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 31st, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/18 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 31st, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/18 filed on: 31st, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 10th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 16th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/21 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 9th, July 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/06/21 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/08/04 filed on: 4th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/21 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, May 2017	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2016/09/30 from 2016/06/30 filed on: 4th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/04	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/21 filed on: 7th, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/07	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 7th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/21 filed on: 30th, June 2014	annual return	Free Download (5 pages)
CH03	On 2014/05/01 secretary's details were changed filed on: 30th, June 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 1st, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/21 filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/21 filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 14th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/21 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 14th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/21 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, June 2010	address	Free Download (1 page)
CH01	On 2010/06/21 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 11th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 18th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/23 with complete member list filed on: 23rd, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/06/06	annual return
363s	Annual return drawn up to 2006/06/23 with complete member list filed on: 23rd, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/06/06	annual return
88(2)R	Alloted 2 shares on 2005/07/04. Value of each share 1 £, total number of shares: 3. filed on: 7th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/07/04. Value of each share 1 £, total number of shares: 3. filed on: 7th, September 2005	capital	Free Download (2 pages)
288b	On 2005/06/21 Secretary resigned filed on: 21st, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2005	incorporation	Free Download (17 pages)
288b	On 2005/06/21 Secretary resigned filed on: 21st, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2005	incorporation	Free Download (17 pages)

Perthshire Holiday Rentals Limited DUNDEE

Perthshire Holiday Rentals Limited Address / Contact

Company Information / Profile

Company staff

Charles T.

Michael S.

Wendy M.

People with significant control

Annual reports financial information

Company filings

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