X-Kiwi Marketing Limited

Company Name	X-Kiwi Marketing Limited
Director	Hamish Ian Tomlin
Company Status	Active
Company Number	03562852
Category	Private Limited Company
Incorporation Date	13 May 1998(25 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Hamish Ian Tomlin
Date of Birth	March 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	18 May 1998(5 days after company formation)
Appointment Duration	25 years, 11 months
Role	Farm Stockwork
Country of Residence	Scotland
Correspondence Address	3 Tweedside Park Tweedbank Galashiels Roxburghshire TD1 3TE Scotland

Secretary Name	Sheila Mary Gall Robertson
Nationality	British
Status	Current
Appointed	01 April 2002(3 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chartered Accountant
Correspondence Address	Gall Robertson Ca C/O Gall Robertson Ca Tweedside Park Galashiels TD1 3TE Scotland

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	C/O Greaves West And Ayre 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Shareholders

1 at £1	Mr Hamish Tomlin 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,834
Current Liabilities	£11,179

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

10 July 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (6 pages)
23 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (6 pages)
28 May 2021	Micro company accounts made up to 31 May 2020 (6 pages)
28 May 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
27 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
23 May 2019	Director's details changed for Mr Hamish Ian Tomlin on 13 May 2019 (2 pages)
23 May 2019	Change of details for Mr Hamish Ian Tomlin as a person with significant control on 13 May 2019 (2 pages)
23 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
4 July 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
6 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
6 July 2017	Notification of Hamish Tomlin as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Hamish Tomlin as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Hamish Tomlin as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
26 February 2017	Micro company accounts made up to 31 May 2016 (7 pages)
26 February 2017	Micro company accounts made up to 31 May 2016 (7 pages)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	Annual return made up to 13 May 2016 Statement of capital on 2016-08-23 GBP 1 (5 pages)
23 August 2016	Annual return made up to 13 May 2016 Statement of capital on 2016-08-23 GBP 1 (5 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
27 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
23 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Hamish Ian Tomlin on 13 May 2010 (2 pages)
7 June 2010	Director's details changed for Hamish Ian Tomlin on 13 May 2010 (2 pages)
7 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
24 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 July 2009	Return made up to 13/05/09; full list of members (3 pages)
24 July 2009	Return made up to 13/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 June 2008	Secretary's change of particulars / sheila robertson / 30/05/2007 (1 page)
16 June 2008	Return made up to 13/05/08; full list of members (3 pages)
16 June 2008	Secretary's change of particulars / sheila robertson / 30/05/2007 (1 page)
16 June 2008	Return made up to 13/05/08; full list of members (3 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 June 2007	Return made up to 13/05/07; full list of members (2 pages)
8 June 2007	Return made up to 13/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 July 2006	Return made up to 13/05/06; full list of members (2 pages)
5 July 2006	Return made up to 13/05/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 June 2005	Return made up to 13/05/05; full list of members (2 pages)
8 June 2005	Return made up to 13/05/05; full list of members (2 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 August 2004	Return made up to 13/05/04; no change of members 363(288) ‐ Secretary resigned (7 pages)
17 August 2004	Return made up to 13/05/04; no change of members 363(288) ‐ Secretary resigned (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
13 June 2003	Return made up to 13/05/03; full list of members (7 pages)
13 June 2003	Return made up to 13/05/03; full list of members (7 pages)
7 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
7 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 July 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 July 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: chapel comde st. Anns chapel bigbury kingsbridge devon TQ7 4HQ (1 page)
23 May 2002	Registered office changed on 23/05/02 from: chapel comde st. Anns chapel bigbury kingsbridge devon TQ7 4HQ (1 page)
23 May 2002	New secretary appointed (2 pages)
27 January 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
27 January 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
20 July 2001	Return made up to 13/05/01; no change of members (6 pages)
20 July 2001	Return made up to 13/05/01; no change of members (6 pages)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 1 preston cottages west alvington kingsbridge devon (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 1 preston cottages west alvington kingsbridge devon (1 page)
14 August 2000	Return made up to 13/05/00; no change of members (6 pages)
14 August 2000	Return made up to 13/05/00; no change of members (6 pages)
10 July 2000	Full accounts made up to 31 May 2000 (6 pages)
10 July 2000	Full accounts made up to 31 May 2000 (6 pages)
28 June 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1999	Full accounts made up to 31 May 1999 (6 pages)
25 June 1999	Full accounts made up to 31 May 1999 (6 pages)
24 May 1998	Registered office changed on 24/05/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
24 May 1998	Registered office changed on 24/05/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
13 May 1998	Incorporation (10 pages)
13 May 1998	Incorporation (10 pages)

X-Kiwi Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland