Kelso
Roxburghshire
TD5 8HR
Scotland
Secretary Name | Margaret Oxtoby |
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Nationality | British |
Status | Current |
Appointed | 14 December 2009(5 years, 7 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Correspondence Address | Park End Farm Bishop Burton Beverley HU17 8QP |
Secretary Name | Jane Fergusson |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Morgans Lodge Canal Side East, Newport Brough East Yorkshire HU15 2RL |
Secretary Name | Thomas Grant Clark |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 December 2009) |
Role | Company Director |
Correspondence Address | Kerchesters Kelso Roxburghshire TD5 8HR Scotland |
Secretary Name | GWA Cosec Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 November 2006(2 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 April 2007) |
Correspondence Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ 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 |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Gillian Mary Clark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,947 |
Cash | £47,993 |
Current Liabilities | £44,535 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 27 April 2023 (11 months ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
5 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
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6 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
23 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
30 April 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
24 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
3 May 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
18 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
9 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
10 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
10 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
24 October 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
24 October 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
6 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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10 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
10 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
12 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
12 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
10 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (14 pages) |
10 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (14 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (14 pages) |
13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (14 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
11 January 2010 | Appointment of Margaret Oxtoby as a secretary (3 pages) |
11 January 2010 | Termination of appointment of Thomas Clark as a secretary (2 pages) |
11 January 2010 | Appointment of Margaret Oxtoby as a secretary (3 pages) |
11 January 2010 | Termination of appointment of Thomas Clark as a secretary (2 pages) |
13 May 2009 | Return made up to 27/04/09; full list of members (5 pages) |
13 May 2009 | Return made up to 27/04/09; full list of members (5 pages) |
7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
12 June 2008 | Return made up to 27/04/08; full list of members (5 pages) |
12 June 2008 | Return made up to 27/04/08; full list of members (5 pages) |
1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
27 June 2007 | New secretary appointed (2 pages) |
27 June 2007 | Return made up to 27/04/07; full list of members
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27 June 2007 | New secretary appointed (2 pages) |
27 June 2007 | Return made up to 27/04/07; full list of members
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1 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
1 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
19 December 2006 | New secretary appointed (2 pages) |
19 December 2006 | Registered office changed on 19/12/06 from: park end farm, bishop burton beverley east yorkshire HU17 8QP (1 page) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | New secretary appointed (2 pages) |
19 December 2006 | Registered office changed on 19/12/06 from: park end farm, bishop burton beverley east yorkshire HU17 8QP (1 page) |
19 December 2006 | Secretary resigned (1 page) |
12 December 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
12 December 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
25 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
25 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
4 August 2005 | Return made up to 27/04/05; full list of members (6 pages) |
4 August 2005 | Return made up to 27/04/05; full list of members (6 pages) |
27 April 2004 | Incorporation (13 pages) |
27 April 2004 | Incorporation (13 pages) |