OLD TOWN MANAGEMENT SERVICES LIMITED
Overview
| Company Name | OLD TOWN MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC279056 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD TOWN MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OLD TOWN MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Oldtown Of Leys House Culduthel IV2 6AE Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD TOWN MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENDARUEL HOUSE LIMITED | May 20, 2005 | May 20, 2005 |
| HMS (569) LIMITED | Apr 06, 2005 | Apr 06, 2005 |
| TULLOCH CONSTRUCTION (HOLDINGS) LIMITED | Feb 11, 2005 | Feb 11, 2005 |
| HMS (590) LIMITED | Jan 28, 2005 | Jan 28, 2005 |
What are the latest accounts for OLD TOWN MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OLD TOWN MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for OLD TOWN MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Secretary's details changed for Ms Caroline Anne Sutherland on Oct 27, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Caroline Anne Clayton as a director on Nov 16, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from Oldtown of Leys Farm Culduthel Inverness Inverness Shire IV2 6AE to Oldtown of Leys House Culduthel Inverness IV2 6AE on Jun 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OLD TOWN MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Caroline Anne | Secretary | House Culduthel IV2 6AE Inverness Old Town Of Leys Farm United Kingdom | British | Solicitor | 87534020006 | |||||
| CLAYTON, Caroline Anne | Director | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | Scotland | British | Solicitor | 205225050001 | ||||
| SUTHERLAND, David Fraser | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness | Scotland | British | Director | 1321720003 | ||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| SUTHERLAND, Anne Marquis | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness Highland | Scotland | British | Company Director | 19289030001 | ||||
| SUTHERLAND, Caroline Anne | Director | Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom | United Kingdom | British | Solicitor | 87534020003 | ||||
| SUTHERLAND, Catriona | Director | 4 Deemount Avenue AB11 7UF Ferryhill Aberdeenshire | British | Nurse | 114145350001 | |||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Who are the persons with significant control of OLD TOWN MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Fraser Sutherland | Jan 01, 2017 | Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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