Ramparts Business Park
Berwick Upon Tweed
Northumberland
TD15 1TB
Scotland
Registered Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB 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 60 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
13 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2023 | Application to strike the company off the register (3 pages) |
6 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
13 December 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
1 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
13 January 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
27 September 2021 | Director's details changed for Mr Thomas Alexander Ashby Leslie on 24 September 2021 (2 pages) |
27 September 2021 | Change of details for Mr Thomas Alexander Ashby Leslie as a person with significant control on 24 September 2021 (2 pages) |
13 April 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
3 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
11 May 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
21 February 2020 | Previous accounting period shortened from 31 January 2020 to 31 October 2019 (1 page) |
6 February 2020 | Confirmation statement made on 30 January 2020 with updates (5 pages) |
18 November 2019 | Registered office address changed from Rennie Welch Llp Berwick Workspace, 90 Marygate Boarding School Yard Berwick-upon-Tweed Northumberland TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 18 November 2019 (1 page) |
15 November 2019 | Change of details for Mr Thomas Alexander Ashby Leslie as a person with significant control on 4 November 2019 (2 pages) |
15 November 2019 | Director's details changed for Mr Thomas Alexander Ashby Leslie on 4 November 2019 (2 pages) |
15 November 2019 | Change of details for Alta Asset Management Limited as a person with significant control on 4 November 2019 (2 pages) |
9 May 2019 | Change of details for Mr Thomas Alexander Ashby Leslie as a person with significant control on 20 April 2019 (2 pages) |
9 May 2019 | Notification of Alta Asset Management Limited as a person with significant control on 20 April 2019 (2 pages) |
11 April 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
12 February 2019 | Confirmation statement made on 30 January 2019 with updates (5 pages) |
9 April 2018 | Statement of capital following an allotment of shares on 27 March 2018
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31 January 2018 | Incorporation
Statement of capital on 2018-01-31
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31 January 2018 | Incorporation
Statement of capital on 2018-01-31
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