Kelso
Roxburghshire
TD5 7JH
Scotland
Director Name | Mr Thomas Lachlan Peck |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1988(79 years, 11 months after company formation) |
Appointment Duration | 34 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pringle Bank North 25 Bowmont Street Kelso Roxburghshire TD5 7JH Scotland |
Secretary Name | Myra Jane Peck |
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Nationality | British |
Status | Current |
Appointed | 23 July 1990(81 years, 6 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | 33 Eskfield Grove Dalkeith Midlothian EH22 3FA Scotland |
Director Name | Eliza Rowden Stocks Peck |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(79 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1989) |
Role | Housewife |
Correspondence Address | 9 Windsor Place Edinburgh Midlothian EH15 2AJ Scotland |
Secretary Name | Sheila Grant |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(79 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 July 1990) |
Role | Company Director |
Correspondence Address | 43 Dovecot Road Edinburgh Midlothian EH12 7LF Scotland |
Website | www.specialtransport.co.uk |
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Registered Address | 33 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
2.8k at £1 | Ms Myra Jane Peck 46.67% Ordinary |
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1.4k at £1 | Ms Myra Jane Peck 23.33% Preference |
1.2k at £1 | Mr Ian Lachlan Peck 20.00% Ordinary |
600 at £1 | Mr Ian Lachlan Peck 10.00% Preference |
Year | 2014 |
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Net Worth | £289,800 |
Cash | £36,815 |
Current Liabilities | £3,595 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 December 2022 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2024 (9 months, 2 weeks from now) |
22 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
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13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
14 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
20 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
2 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
22 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
22 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
31 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
8 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
8 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
11 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
11 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members
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10 January 2005 | Return made up to 31/12/04; full list of members
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25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
26 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
18 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members
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8 January 2001 | Return made up to 31/12/00; full list of members
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30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members
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30 January 2000 | Return made up to 31/12/99; full list of members
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2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
25 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
25 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
31 October 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
31 October 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
2 November 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
2 November 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
4 September 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
4 September 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
20 March 1990 | Return made up to 31/12/89; full list of members (6 pages) |
20 March 1990 | Return made up to 31/12/89; full list of members (6 pages) |