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Home > Scotland > AIRTH HIGHLAND GATHERING (1999) LIMITED
Company Information for

AIRTH HIGHLAND GATHERING (1999) LIMITED

MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, FK7 7WT,
Company Registration Number
SC199949
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Airth Highland Gathering (1999) Ltd
AIRTH HIGHLAND GATHERING (1999) LIMITED was founded on 1999-09-16 and has its registered office in Stirling. The organisation's status is listed as "Active". Airth Highland Gathering (1999) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRTH HIGHLAND GATHERING (1999) LIMITED
 
Legal Registered Office
MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK
SPRINGBANK ROAD
STIRLING
FK7 7WT
Other companies in FK1
 
Filing Information
Company Number SC199949
Company ID Number SC199949
Date formed 1999-09-16
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 12:32:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTH HIGHLAND GATHERING (1999) LIMITED
The accountancy firm based at this address is MACFARLANE GRAY LIMITED
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Company Officers of AIRTH HIGHLAND GATHERING (1999) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES TAIT
 Company Secretary 2011-12-13
ALEXANDER JOSEF DETTLAFF
 Director 1999-09-16
EMMA GILLANDERS
 Director 2007-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JOSEF DETTLAFF
 Company Secretary 1999-09-16 2011-12-13
JAMES HALL
 Director 1999-09-16 2007-11-21
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1999-09-16 1999-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27Director's details changed for Alexander Josef Dettlaff on 2023-09-27
2023-09-27CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28Unaudited abridged accounts made up to 2021-10-31
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-08-17PSC04Change of details for Mrs Emma Gillanders as a person with significant control on 2021-07-21
2021-08-17CH01Director's details changed for Mrs Emma Gillanders on 2021-07-21
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-16CH01Director's details changed for Mrs Emma Gillanders on 2017-11-02
2018-09-16PSC04Change of details for Mrs Emma Gillanders as a person with significant control on 2017-11-02
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-08-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-10-24CH01Director's details changed for Mrs Emma Gillanders on 2016-09-01
2016-10-21CH01Director's details changed for Mrs Emma Gillanders on 2016-09-01
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AR0116/09/14 ANNUAL RETURN FULL LIST
2014-01-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2013-05-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0116/09/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25TM01Termination of appointment of a director
2012-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER DETTLAFF
2012-01-24AP03Appointment of Mr David James Tait as company secretary
2011-09-28AR0116/09/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0116/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA TAIT / 10/02/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA TAIT / 10/02/2010
2010-06-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-06AR0116/09/09 FULL LIST
2009-04-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aANNUAL RETURN MADE UP TO 16/09/08
2008-10-03AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DETTLAFF / 25/06/2008
2008-08-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DETTLAFF / 25/06/2008
2008-08-22288aDIRECTOR APPOINTED EMMA TAIT
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR JAMES HALL
2007-10-05363sANNUAL RETURN MADE UP TO 16/09/07
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-27363sANNUAL RETURN MADE UP TO 16/09/06
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-27363sANNUAL RETURN MADE UP TO 16/09/05
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-23363sANNUAL RETURN MADE UP TO 16/09/04
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-25363sANNUAL RETURN MADE UP TO 16/09/03
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-10363sANNUAL RETURN MADE UP TO 16/09/02
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-25363sANNUAL RETURN MADE UP TO 16/09/01
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-05363sANNUAL RETURN MADE UP TO 16/09/00
1999-10-12225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
1999-09-16288bDIRECTOR RESIGNED
1999-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to AIRTH HIGHLAND GATHERING (1999) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRTH HIGHLAND GATHERING (1999) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRTH HIGHLAND GATHERING (1999) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRTH HIGHLAND GATHERING (1999) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 14,071
Cash Bank In Hand 2012-10-31 £ 16,567
Cash Bank In Hand 2012-10-31 £ 16,567
Cash Bank In Hand 2011-10-31 £ 17,695
Current Assets 2013-10-31 £ 17,309
Current Assets 2012-10-31 £ 17,351
Current Assets 2012-10-31 £ 16,691
Current Assets 2011-10-31 £ 17,695
Debtors 2013-10-31 £ 1,821
Shareholder Funds 2013-10-31 £ 20,292
Shareholder Funds 2012-10-31 £ 20,450
Shareholder Funds 2012-10-31 £ 20,450
Shareholder Funds 2011-10-31 £ 20,783
Stocks Inventory 2013-10-31 £ 1,417
Tangible Fixed Assets 2013-10-31 £ 3,703
Tangible Fixed Assets 2012-10-31 £ 3,759
Tangible Fixed Assets 2012-10-31 £ 3,759
Tangible Fixed Assets 2011-10-31 £ 3,534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRTH HIGHLAND GATHERING (1999) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRTH HIGHLAND GATHERING (1999) LIMITED
Trademarks
We have not found any records of AIRTH HIGHLAND GATHERING (1999) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRTH HIGHLAND GATHERING (1999) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as AIRTH HIGHLAND GATHERING (1999) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRTH HIGHLAND GATHERING (1999) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRTH HIGHLAND GATHERING (1999) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRTH HIGHLAND GATHERING (1999) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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