Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Mr Patrick Robert Prenter |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2016(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Greaves, West & Ayre, 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr Richard Gibson Scott Prenter |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2016(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Financial Administrator |
Country of Residence | Scotland |
Correspondence Address | C/O Greaves, West & Ayre, 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr Adrian Edward Robert Bell |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Director Name | Mr Graham Herbert Wallace Waddell |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2016(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 24 November 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Greaves, West & Ayre, 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr Balfour Thomson |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2016(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 29 December 2023) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | C/O Greaves, West & Ayre, 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Morton Fraser Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2016(same day as company formation) |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Registered Address | C/O Greaves, West & Ayre, 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 |
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 | Small |
Accounts Year End | 30 April |
Latest Return | 30 March 2023 (12 months ago) |
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Next Return Due | 13 April 2024 (2 weeks, 1 day from now) |
14 January 2021 | Accounts for a small company made up to 30 April 2020 (8 pages) |
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20 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
27 December 2019 | Accounts for a small company made up to 30 April 2019 (9 pages) |
9 May 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
22 December 2018 | Accounts for a small company made up to 30 April 2018 (9 pages) |
16 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
21 December 2017 | Accounts for a small company made up to 30 April 2017 (9 pages) |
26 July 2017 | Registered office address changed from C/O C/O Greaves, West & Ayre 1/3 Sandgate Berwick-upon-Tweed TD15 1EW United Kingdom to C/O Greaves, West & Ayre, 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 26 July 2017 (1 page) |
26 July 2017 | Registered office address changed from C/O C/O Greaves, West & Ayre 1/3 Sandgate Berwick-upon-Tweed TD15 1EW United Kingdom to C/O Greaves, West & Ayre, 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 26 July 2017 (1 page) |
4 May 2017 | Statement of capital following an allotment of shares on 15 August 2016
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4 May 2017 | Statement of capital following an allotment of shares on 15 August 2016
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21 April 2017 | Confirmation statement made on 30 March 2017 with updates (8 pages) |
21 April 2017 | Confirmation statement made on 30 March 2017 with updates (8 pages) |
23 March 2017 | Appointment of Mr Balfour Thomson as a director on 15 August 2016 (2 pages) |
23 March 2017 | Appointment of Mr Balfour Thomson as a director on 15 August 2016 (2 pages) |
23 March 2017 | Appointment of Mr Patrick Robert Prenter as a director on 15 August 2016 (2 pages) |
23 March 2017 | Termination of appointment of Adrian Edward Robert Bell as a director on 15 August 2016 (1 page) |
23 March 2017 | Appointment of Mr Patrick Robert Prenter as a director on 15 August 2016 (2 pages) |
23 March 2017 | Appointment of Mr Graham Herbert Wallace Waddell as a director on 15 August 2016 (2 pages) |
23 March 2017 | Appointment of Mr Graham Herbert Wallace Waddell as a director on 15 August 2016 (2 pages) |
23 March 2017 | Termination of appointment of Adrian Edward Robert Bell as a director on 15 August 2016 (1 page) |
23 March 2017 | Appointment of Mr Michael Hugh Patrick Prenter as a director on 15 August 2016 (2 pages) |
23 March 2017 | Termination of appointment of Morton Fraser Directors Limited as a director on 15 August 2016 (1 page) |
23 March 2017 | Appointment of Mr Richard Gibson Scott Prenter as a director on 15 August 2016 (2 pages) |
23 March 2017 | Termination of appointment of Morton Fraser Directors Limited as a director on 15 August 2016 (1 page) |
23 March 2017 | Appointment of Mr Michael Hugh Patrick Prenter as a director on 15 August 2016 (2 pages) |
23 March 2017 | Appointment of Mr Richard Gibson Scott Prenter as a director on 15 August 2016 (2 pages) |
2 February 2017 | Current accounting period extended from 31 March 2017 to 30 April 2017 (3 pages) |
2 February 2017 | Current accounting period extended from 31 March 2017 to 30 April 2017 (3 pages) |
13 September 2016 | Resolutions
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13 September 2016 | Resolutions
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7 July 2016 | Resolutions
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7 July 2016 | Resolutions
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31 March 2016 | Incorporation Statement of capital on 2016-03-31
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31 March 2016 | Incorporation Statement of capital on 2016-03-31
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