Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Mr Colin Meiklem Frame |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2008(same day as company formation) |
Role | Chartered Accountants |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Miss Vikki Steward |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Secretary Name | Mr Colin Meiklem Frame |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Tweed Close East Ord Berwick Upon Tweed Northumberland TD15 2LU Scotland |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2008(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Website | www.greaveswestayre.co.uk/ |
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Telephone | 01289 306688 |
Telephone region | Berwick-on-Tweed |
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 |
1 at £1 | Colin Meiklem Frame 50.00% Ordinary |
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1 at £1 | Robert Henry Dalgleish 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 9 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
1 February 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
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10 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
5 August 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
17 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
10 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
11 December 2017 | Notification of Robert Henry Dalgleish as a person with significant control on 1 December 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
11 December 2017 | Cessation of Robert Henry Dalgleish as a person with significant control on 1 December 2017 (1 page) |
11 December 2017 | Cessation of Robert Henry Dalgleish as a person with significant control on 1 December 2017 (1 page) |
11 December 2017 | Notification of Robert Henry Dalgleish as a person with significant control on 1 December 2017 (2 pages) |
25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
2 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 2 February 2017 (1 page) |
2 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 2 February 2017 (1 page) |
17 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
17 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
12 January 2016 | Director's details changed for Mr Robert Henry Dalgleish on 12 January 2016 (2 pages) |
12 January 2016 | Director's details changed for Mr Robert Henry Dalgleish on 12 January 2016 (2 pages) |
16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (14 pages) |
24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (14 pages) |
24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (14 pages) |
11 August 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
11 August 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
7 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (15 pages) |
7 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (15 pages) |
7 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (15 pages) |
31 December 2009 | Director's details changed (3 pages) |
31 December 2009 | Director's details changed (3 pages) |
31 December 2009 | Director's details changed (3 pages) |
31 December 2009 | Director's details changed (3 pages) |
19 December 2008 | Appointment terminated secretary colin frame (1 page) |
19 December 2008 | Director appointed colin meiklem frame (3 pages) |
19 December 2008 | Ad 09/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
19 December 2008 | Director appointed colin meiklem frame (3 pages) |
19 December 2008 | Ad 09/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
19 December 2008 | Appointment terminated secretary colin frame (1 page) |
10 December 2008 | Secretary appointed mr colin meiklem frame (1 page) |
10 December 2008 | Director appointed mr robert henry dalgleish (1 page) |
10 December 2008 | Director appointed mr robert henry dalgleish (1 page) |
10 December 2008 | Appointment terminated director vikki steward (1 page) |
10 December 2008 | Secretary appointed mr colin meiklem frame (1 page) |
10 December 2008 | Appointment terminated director vikki steward (1 page) |
9 December 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
9 December 2008 | Incorporation (14 pages) |
9 December 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
9 December 2008 | Incorporation (14 pages) |