| Company Name | George Hepburn Limited |
|---|---|
| Directors | George Hepburn and George James Hepburn |
| Company Status | Active |
| Company Number | 04610664 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr George Hepburn |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | Traquair Etal Road, Tweedmouth Berwick Upon Tweed Northumberland TD15 2DU Scotland |
| Secretary Name | Kathleen Hepburn |
|---|---|
| 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 |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 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) |
|---|---|
| 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) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01289 303478 |
|---|---|
| Telephone region | Berwick-on-Tweed |
Location
| Registered Address | Traquair Etal Road, Tweedmouth Berwick Upon Tweed Northumberland TD15 2DU Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick West with Ord |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1 at £1 | George Hepburn 33.33% Ordinary |
|---|---|
| 1 at £1 | George James Hepburn 33.33% Ordinary |
| 1 at £1 | Kathleen Hepburn 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,118,522 |
| Cash | £374,523 |
| Current Liabilities | £183,465 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Charges
| 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 |
|---|
Filing History
| 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 | Director's details changed for George James Hepburn on 3 December 2019 (2 pages) |
| 3 December 2019 | Change of details for Mr. George James Hepburn as a person with significant control 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 | Director's details changed for George James Hepburn on 7 August 2018 (2 pages) |
| 4 December 2018 | Change of details for Mr. George James Hepburn as a person with significant control 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
|
| 14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 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
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 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
|
| 9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 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 | 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 | 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 | 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 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) |
| 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 1@1=1 £ ic 2/3 (2 pages) |
| 12 August 2003 | Ad 30/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 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 1@1=1 £ ic 1/2 (2 pages) |
| 6 March 2003 | Ad 06/12/02--------- £ si 1@1=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 | 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 | Director resigned (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 December 2002 | Incorporation (16 pages) |
| 6 December 2002 | Incorporation (16 pages) |