Earlston
TD4 6AP
Scotland
Director Name | Mr William Ward Rodger |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2006(74 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Builders |
Country of Residence | United Kingdom |
Correspondence Address | Brunty Burn Ancrum Jedburgh TD8 6TZ Scotland |
Secretary Name | Mr William Ward Rodger |
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Nationality | British |
Status | Current |
Appointed | 16 June 2006(74 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Builders |
Country of Residence | United Kingdom |
Correspondence Address | Brunty Burn Ancrum Jedburgh TD8 6TZ Scotland |
Director Name | Alastair James Rodger |
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Date of Birth | January 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1989(57 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 08 January 2001) |
Role | Contractor |
Correspondence Address | St John'S 19 Abbotsford Road Galashiels TD1 3DR Scotland |
Director Name | William Thomas Rodger |
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Date of Birth | May 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1989(57 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 20 August 2004) |
Role | Contractor |
Correspondence Address | Garden Cottage Hoebridge Road West, Gattonside Melrose TD6 9NB Scotland |
Secretary Name | Alastair James Rodger |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1989(57 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 08 January 2001) |
Role | Company Director |
Correspondence Address | St John'S 19 Abbotsford Road Galashiels TD1 3DR Scotland |
Director Name | Keith Mackay Rodger |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2001(69 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 June 2006) |
Role | Company Director |
Correspondence Address | 4 Craiglockhart Terrace Edinburgh EH14 1AJ Scotland |
Secretary Name | Keith Mackay Rodger |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 2001(69 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 June 2006) |
Role | Company Director |
Correspondence Address | 4 Craiglockhart Terrace Edinburgh EH14 1AJ Scotland |
Registered Address | Brunty Burn Ancrum Jedburgh TD8 6TZ Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Jedburgh and District |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (4 weeks, 1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 January 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 January 2024 (1 month, 3 weeks from now) |
22 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
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20 October 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
13 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
23 August 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
11 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
16 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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24 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
24 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
12 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
15 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Register inspection address has been changed (1 page) |
15 January 2010 | Register inspection address has been changed (1 page) |
15 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
20 December 2009 | Amended accounts made up to 31 March 2009 (1 page) |
20 December 2009 | Amended accounts made up to 31 March 2009 (1 page) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 January 2009 | Resolutions
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19 January 2009 | Resolutions
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14 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
14 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
16 January 2008 | Resolutions
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16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
16 January 2008 | Resolutions
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16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 January 2008 | Return made up to 10/01/08; full list of members (3 pages) |
10 January 2008 | Return made up to 10/01/08; full list of members (3 pages) |
22 January 2007 | Return made up to 10/01/07; full list of members (7 pages) |
22 January 2007 | Return made up to 10/01/07; full list of members (7 pages) |
27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
21 August 2006 | New director appointed (2 pages) |
21 August 2006 | New director appointed (2 pages) |
21 August 2006 | New secretary appointed;new director appointed (2 pages) |
21 August 2006 | New secretary appointed;new director appointed (2 pages) |
23 June 2006 | Secretary resigned;director resigned (1 page) |
23 June 2006 | Secretary resigned;director resigned (1 page) |
1 February 2006 | Return made up to 10/01/06; full list of members
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1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
1 February 2006 | Return made up to 10/01/06; full list of members
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9 September 2005 | Registered office changed on 09/09/05 from: station road earlston berwickshire TD4 6BZ (1 page) |
9 September 2005 | Registered office changed on 09/09/05 from: station road earlston berwickshire TD4 6BZ (1 page) |
1 September 2005 | New secretary appointed (2 pages) |
1 September 2005 | New secretary appointed (2 pages) |
1 September 2005 | Secretary resigned (1 page) |
1 September 2005 | Secretary resigned (1 page) |
8 February 2005 | Return made up to 10/01/05; full list of members
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8 February 2005 | Return made up to 10/01/05; full list of members
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8 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
8 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
20 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
20 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
27 January 2003 | Return made up to 10/01/03; full list of members
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27 January 2003 | Return made up to 10/01/03; full list of members
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27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
27 January 2003 | Resolutions
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27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
27 January 2003 | Resolutions
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1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Return made up to 10/01/02; full list of members (7 pages) |
23 January 2002 | Return made up to 10/01/02; full list of members (7 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
20 January 2001 | Return made up to 10/01/01; full list of members
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20 January 2001 | Return made up to 10/01/01; full list of members
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20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
1 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
1 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
7 February 1999 | Return made up to 10/01/99; no change of members (4 pages) |
7 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
7 February 1999 | Return made up to 10/01/99; no change of members (4 pages) |
7 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
28 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
28 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
31 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
31 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
29 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |
29 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |