Embleton
Alnwick
Northumberland
NE66 3DP
Director Name | Mrs Eileen Lindsay Robertson |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 1991(27 years, 9 months after company formation) |
Appointment Duration | 22 years, 4 months (closed 25 February 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 0ld Farmhouse Shipley Alnwick Northumberland NE66 2LP |
Director Name | Mr Iain George Robertson |
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Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 1991(27 years, 9 months after company formation) |
Appointment Duration | 22 years, 4 months (closed 25 February 2014) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Shipley House Alnwick Northumberland NE66 2LP |
Secretary Name | Mrs Eileen Lindsay Robertson |
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Nationality | British |
Status | Closed |
Appointed | 11 October 1991(27 years, 9 months after company formation) |
Appointment Duration | 22 years, 4 months (closed 25 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 0ld Farmhouse Shipley Alnwick Northumberland NE66 2LP |
Registered Address | 1-3 Sandgate Berwick Upon Tweed TD15 1EW Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
10 at £1 | Lockrem Limited 50.00% Ordinary D |
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7 at £1 | Iain George Robertson 35.00% Ordinary I |
3 at £1 | Eileen Lindsay Robertson 15.00% Ordinary I |
Year | 2014 |
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Net Worth | £926,116 |
Current Liabilities | £67,486 |
Latest Accounts | 31 January 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2013 | Application to strike the company off the register (3 pages) |
4 November 2013 | Application to strike the company off the register (3 pages) |
8 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
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8 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
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23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
24 July 2012 | Resolutions
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24 July 2012 | Change of share class name or designation (2 pages) |
24 July 2012 | Resolutions
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24 July 2012 | Change of share class name or designation (2 pages) |
19 July 2012 | Statement of capital following an allotment of shares on 23 February 2012
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19 July 2012 | Statement of capital following an allotment of shares on 23 February 2012
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19 July 2012 | Statement of capital following an allotment of shares on 23 February 2012
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19 July 2012 | Statement of capital following an allotment of shares on 23 February 2012
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4 April 2012 | Director's details changed for Mrs Eileen Lindsay Robertson on 3 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Mrs Eileen Lindsay Robertson on 3 April 2012 (2 pages) |
4 April 2012 | Secretary's details changed for Eileen Robertson on 3 April 2012 (1 page) |
4 April 2012 | Secretary's details changed for Eileen Robertson on 3 April 2012 (1 page) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
25 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (7 pages) |
25 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (7 pages) |
26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (16 pages) |
26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (16 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
1 November 2009 | Total exemption full accounts made up to 31 January 2009 (14 pages) |
1 November 2009 | Total exemption full accounts made up to 31 January 2009 (14 pages) |
27 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (16 pages) |
27 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (16 pages) |
28 November 2008 | Total exemption full accounts made up to 31 January 2008 (14 pages) |
28 November 2008 | Total exemption full accounts made up to 31 January 2008 (14 pages) |
29 October 2008 | Return made up to 11/10/08; full list of members (7 pages) |
29 October 2008 | Return made up to 11/10/08; full list of members (7 pages) |
4 February 2008 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
4 February 2008 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
27 October 2007 | Return made up to 11/10/07; full list of members (7 pages) |
27 October 2007 | Return made up to 11/10/07; full list of members (7 pages) |
6 December 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
6 December 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
6 November 2006 | Return made up to 11/10/06; full list of members (7 pages) |
6 November 2006 | Return made up to 11/10/06; full list of members (7 pages) |
22 November 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
22 November 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
28 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
28 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
1 December 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
1 December 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
4 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
4 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
24 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
24 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
27 September 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
27 September 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
30 January 2003 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
30 January 2003 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
22 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
22 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
4 December 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
4 December 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
24 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
24 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
10 November 2000 | Return made up to 11/10/00; full list of members (7 pages) |
10 November 2000 | Return made up to 11/10/00; full list of members (7 pages) |
17 October 2000 | Full accounts made up to 31 January 2000 (11 pages) |
17 October 2000 | Full accounts made up to 31 January 2000 (11 pages) |
28 October 1999 | Return made up to 11/10/99; full list of members (9 pages) |
28 October 1999 | Return made up to 11/10/99; full list of members
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16 August 1999 | Accounts for a small company made up to 31 January 1999 (12 pages) |
16 August 1999 | Accounts for a small company made up to 31 January 1999 (12 pages) |
30 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
30 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
26 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
26 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
24 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
24 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
6 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
6 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
13 November 1996 | Return made up to 11/10/96; no change of members (4 pages) |
13 November 1996 | Return made up to 11/10/96; no change of members (4 pages) |
13 September 1996 | Full accounts made up to 31 January 1996 (11 pages) |
13 September 1996 | Full accounts made up to 31 January 1996 (11 pages) |
2 November 1995 | Return made up to 11/10/95; no change of members (4 pages) |
2 November 1995 | Return made up to 11/10/95; no change of members (4 pages) |
22 September 1995 | Full accounts made up to 31 January 1995 (10 pages) |
22 September 1995 | Full accounts made up to 31 January 1995 (10 pages) |