Berwick-Upon-Tweed
TD15 1DJ
Scotland
Director Name | Mrs Michelle Maria Gleeson |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 19 January 2021(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed TD15 1DJ Scotland |
Director Name | Rory Michael Stuart Milne |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed TD15 1DJ Scotland |
Registered Address | 17 Walkergate Berwick-Upon-Tweed 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 | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 2 June 2023 (10 months ago) |
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Next Return Due | 16 June 2024 (2 months, 2 weeks from now) |
21 August 2023 | Total exemption full accounts made up to 30 June 2023 (5 pages) |
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2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
15 March 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
19 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
3 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
1 March 2022 | Director's details changed for Mrs Michelle Maria Gleeson on 1 March 2022 (2 pages) |
8 June 2021 | Confirmation statement made on 7 June 2021 with updates (4 pages) |
11 March 2021 | Notification of Thomas Stephen Gleeson as a person with significant control on 17 December 2020 (2 pages) |
1 March 2021 | Cessation of Rory Michael Stuart Milne as a person with significant control on 30 November 2020 (1 page) |
1 March 2021 | Notification of Michelle Maria Gleeson as a person with significant control on 30 November 2020 (2 pages) |
24 February 2021 | Purchase of own shares.
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2 February 2021 | Cancellation of shares. Statement of capital on 17 December 2020
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19 January 2021 | Appointment of Mrs Michelle Maria Gleeson as a director on 19 January 2021 (2 pages) |
18 January 2021 | Change of details for Mr Rory Michael Stuart Milne as a person with significant control on 18 January 2021 (2 pages) |
18 January 2021 | Termination of appointment of Rory Michael Stuart Milne as a director on 17 December 2020 (1 page) |
30 November 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
17 July 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
11 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
6 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
29 October 2018 | Resolutions
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13 August 2018 | Appointment of Mr Thomas Stephen Gleeson as a director on 12 July 2018 (2 pages) |
8 August 2018 | Registered office address changed from 1 - 3 Sandgate Berwick-upon-Tweed TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed TD15 1DJ on 8 August 2018 (1 page) |
8 August 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
8 June 2017 | Incorporation Statement of capital on 2017-06-08
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8 June 2017 | Incorporation Statement of capital on 2017-06-08
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