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D METHVEN (TURNSTON) LIMITED

D METHVEN (TURNSTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD METHVEN (TURNSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248951
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D METHVEN (TURNSTON) LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is D METHVEN (TURNSTON) LIMITED located?

    Registered Office Address
    2 Marshall Place
    PH2 8AH Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D METHVEN (TURNSTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for D METHVEN (TURNSTON) LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for D METHVEN (TURNSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Walton Kilgour Limited as a secretary on Apr 01, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		11 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Walton Kilgour Limited as a secretary on May 07, 2015

    		2 pagesAP04

    Termination of appointment of Walton Kilgour Ca as a secretary on May 07, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of D METHVEN (TURNSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METHVEN, David Hunter
    Muckhart Road
    Dunning
    PH2 0RW Perth
    Dupplin Hall
    Scotland
    		Director
    Muckhart Road
    Dunning
    PH2 0RW Perth
    Dupplin Hall
    Scotland
    		ScotlandBritishDirector89632830002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    WALTON KILGOUR CA
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    Scotland
    		Secretary
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    		85558000002
    WALTON KILGOUR LIMITED
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    		Secretary
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC406321
    		197543080001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D METHVEN (TURNSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hunter Methven
    Muckhart Road
    Dunning
    PH2 0RW Perth
    Dupplin Hall
    Scotland
    		Apr 06, 2016
    Muckhart Road
    Dunning
    PH2 0RW Perth
    Dupplin Hall
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0