Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Mr Hugh John Munro Burn |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2012(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Secretary Name | Fiona Elizabeth Burn |
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Status | Current |
Appointed | 09 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ 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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (6 months, 3 weeks from now) |
13 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
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30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
23 December 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
20 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
12 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
30 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
11 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
18 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
18 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
13 October 2017 | Cessation of Fiona Elizabeth Burn as a person with significant control on 9 October 2017 (1 page) |
13 October 2017 | Cessation of Fiona Elizabeth Burn as a person with significant control on 9 October 2017 (1 page) |
13 October 2017 | Notification of Fiona Elizabeth Burn as a person with significant control on 9 October 2017 (2 pages) |
13 October 2017 | Notification of Fiona Elizabeth Burn as a person with significant control on 9 October 2017 (2 pages) |
13 October 2017 | Change of details for Mr Hugh John Munro Burn as a person with significant control on 9 October 2017 (2 pages) |
13 October 2017 | Change of details for Mr Hugh John Munro Burn as a person with significant control on 9 October 2017 (2 pages) |
11 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
11 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
13 April 2017 | Secretary's details changed for Fiona Elizabeth Burn on 13 April 2017 (1 page) |
13 April 2017 | Director's details changed for Mrs Fiona Elizabeth Burn on 13 April 2017 (2 pages) |
13 April 2017 | Secretary's details changed for Fiona Elizabeth Burn on 13 April 2017 (1 page) |
13 April 2017 | Director's details changed for Mr Hugh John Munro Burn on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Hugh John Munro Burn on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mrs Fiona Elizabeth Burn on 13 April 2017 (2 pages) |
13 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 13 February 2017 (1 page) |
13 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 13 February 2017 (1 page) |
15 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
15 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
16 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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18 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
18 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
9 October 2012 | Incorporation (30 pages) |
9 October 2012 | Incorporation (30 pages) |