Etal Road, Tweedmouth
Berwick Upon Tweed
Northumberland
TD15 2DU
Scotland
Secretary Name | Kathleen Hepburn |
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Nationality | British |
Status | Current |
Appointed | 06 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Traquair Etal Road, Tweedmouth Berwick Upon Tweed Northumberland TD15 2DU Scotland |
Director Name | Mr George James Hepburn |
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Date of Birth | December 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | 3 The Pastures Berwick Upon Tweed Northumberland TD15 2NT Scotland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01289 303478 |
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Telephone region | Berwick-on-Tweed |
Registered Address | Traquair Etal Road, Tweedmouth Berwick Upon Tweed Northumberland TD15 2DU Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick West with Ord |
Built Up Area | Berwick-upon-Tweed |
1 at £1 | George Hepburn 33.33% Ordinary |
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1 at £1 | George James Hepburn 33.33% Ordinary |
1 at £1 | Kathleen Hepburn 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1,118,522 |
Cash | £374,523 |
Current Liabilities | £183,465 |
Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 6 December 2022 (6 months ago) |
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Next Return Due | 20 December 2023 (6 months, 2 weeks from now) |
15 December 2006 | Delivered on: 21 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2-4 ord drive tweedmouth berwick upon tweed northumberland. Outstanding |
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23 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
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21 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
17 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
27 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
11 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
3 December 2019 | Change of details for Mr. George James Hepburn as a person with significant control on 3 December 2019 (2 pages) |
3 December 2019 | Director's details changed for George James Hepburn on 3 December 2019 (2 pages) |
8 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
12 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
4 December 2018 | Change of details for Mr. George James Hepburn as a person with significant control on 7 August 2018 (2 pages) |
4 December 2018 | Director's details changed for George James Hepburn on 7 August 2018 (2 pages) |
24 August 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
26 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
26 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
13 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
13 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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29 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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14 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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23 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for George James Hepburn on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for George Hepburn on 6 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for George James Hepburn on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for George Hepburn on 6 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for George James Hepburn on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for George Hepburn on 6 December 2009 (2 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
9 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
9 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
4 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
4 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
21 December 2006 | Particulars of mortgage/charge (4 pages) |
21 December 2006 | Particulars of mortgage/charge (4 pages) |
20 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
20 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
6 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
6 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
21 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
21 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
18 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
18 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
30 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | New director appointed (2 pages) |
12 August 2003 | Ad 30/06/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
12 August 2003 | Ad 30/06/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
6 March 2003 | Ad 06/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
6 March 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
6 March 2003 | Registered office changed on 06/03/03 from: traquair, etal road berwick upon tweed co durham TD15 2DU (1 page) |
6 March 2003 | Ad 06/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
6 March 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
6 March 2003 | Registered office changed on 06/03/03 from: traquair, etal road berwick upon tweed co durham TD15 2DU (1 page) |
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | Director resigned (1 page) |
6 January 2003 | New secretary appointed (2 pages) |
6 January 2003 | New director appointed (2 pages) |
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | Director resigned (1 page) |
6 January 2003 | New secretary appointed (2 pages) |
6 January 2003 | New director appointed (2 pages) |
6 December 2002 | Incorporation (16 pages) |
6 December 2002 | Incorporation (16 pages) |