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Huntingtower Limited Liability Partnership

Huntingtower Limited Liability Partnership is an active company incorporated on 9 September 2008 with the registered office located in Perth, Perth and Kinross. Huntingtower Limited Liability Partnership was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SO302034
Limited liability partnership
Age
17 years
Incorporated 9 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Logie House Logie Drive
Logiealmond
Perth
PH1 3SD
Scotland
Address changed on 14 Oct 2024 (10 months ago)
Previous address was West Mains of Huntingtower Perth Perthshire PH1 1PX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Lives in UK • Born in Nov 1966
Lives in Scotland • Born in Apr 2003
Lives in England • Born in Nov 1985
Lady Victoria Alexandra Constance Pembroke
PSC • British • Lives in England • Born in Nov 1985
Mrs Deborah Marguerite Cave
PSC • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton Estate Renewables Limited
Countess Victoria Alexandra Constance Pembroke is a mutual person.
Active
Victoria Pembroke Interiors Ltd
Countess Victoria Alexandra Constance Pembroke is a mutual person.
Active
Cave Communications Limited
Deborah Marguerite Cave is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
-£99.88K
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Countess Victoria Alexandra Constance Pembroke Details Changed
12 Months Ago on 8 Sep 2024
Mr Hercules William Michael Bullough Details Changed
12 Months Ago on 8 Sep 2024
Lady Victoria Alexandra Constance Pembroke (PSC) Details Changed
12 Months Ago on 8 Sep 2024
Mrs Deborah Marguerite Cave Details Changed
12 Months Ago on 8 Sep 2024
Mrs Deborah Marguerite Cave (PSC) Details Changed
12 Months Ago on 8 Sep 2024
Hercules William Michael Bullough (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Mr Hercules William Michael Bullough Appointed
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Registered office address changed from West Mains of Huntingtower Perth Perthshire PH1 1PX to Logie House Logie Drive Logiealmond Perth PH1 3SD on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 14 Oct 2024
Member's details changed for Countess Victoria Alexandra Constance Pembroke on 8 September 2024
Submitted on 7 Oct 2024
Change of details for Mrs Deborah Marguerite Cave as a person with significant control on 8 September 2024
Submitted on 7 Oct 2024
Member's details changed for Mrs Deborah Marguerite Cave on 8 September 2024
Submitted on 7 Oct 2024
Change of details for Lady Victoria Alexandra Constance Pembroke as a person with significant control on 8 September 2024
Submitted on 7 Oct 2024
Member's details changed for Mr Hercules William Michael Bullough on 8 September 2024
Submitted on 7 Oct 2024
Notification of Hercules William Michael Bullough as a person with significant control on 9 April 2024
Submitted on 7 Oct 2024
Appointment of Mr Hercules William Michael Bullough as a member on 9 April 2024
Submitted on 11 Jun 2024
Repayment History
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