Cauldmill
Hawick
TD9 8LH
Scotland
Secretary Name | Caroline Little |
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Nationality | British |
Status | Closed |
Appointed | 27 September 1999(53 years, 6 months after company formation) |
Appointment Duration | 21 years, 2 months (closed 03 December 2020) |
Role | Librarian |
Correspondence Address | Pink Cottage Cauldmill Hawick Roxburghshire TD9 8LH Scotland |
Director Name | Ian Hamilton Little |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1989(43 years after company formation) |
Appointment Duration | 10 months (resigned 17 January 1990) |
Role | Motor Engineer |
Correspondence Address | Dodlands Hawick TD9 8LG Scotland |
Director Name | Executors Of The Late Olive Borthwick Little |
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Date of Birth | December 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1989(43 years after company formation) |
Appointment Duration | 26 years (resigned 07 April 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Dodlands Hawick TD9 8LG Scotland |
Secretary Name | Olive Borthwick Little |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1989(43 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 27 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dodlands Hawick TD9 8LG Scotland |
Telephone | 01450 372800 |
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Telephone region | Hawick |
Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
510 at £1 | W.g. Little 51.00% Ordinary |
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320 at £1 | C. Little 32.00% Ordinary |
170 at £1 | Lucy Little 17.00% Ordinary |
Year | 2014 |
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Net Worth | £367,565 |
Cash | £251,559 |
Current Liabilities | £119,597 |
Latest Accounts | 31 March 2019 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
3 December 2020 | Final Gazette dissolved following liquidation (1 page) |
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3 September 2020 | Final account prior to dissolution in MVL (final account attached) (14 pages) |
11 May 2020 | Confirmation statement made on 16 April 2020 with updates (5 pages) |
23 September 2019 | Registered office address changed from Pink Cottage Cauldmill Hawick Roxburghshire TD9 8LH Scotland to 20 Castle Terrace Edinburgh EH1 2EG on 23 September 2019 (2 pages) |
23 September 2019 | Resolutions
|
19 June 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
16 April 2019 | Confirmation statement made on 16 April 2019 with updates (6 pages) |
12 October 2018 | Change of share class name or designation (2 pages) |
12 October 2018 | Particulars of variation of rights attached to shares (2 pages) |
12 October 2018 | Resolutions
|
25 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
25 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
29 March 2018 | Registered office address changed from Weensland Road Filling Station Hawick TD9 8LA to Pink Cottage Cauldmill Hawick Roxburghshire TD9 8LH on 29 March 2018 (1 page) |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
1 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
1 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
1 March 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
1 March 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
20 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Termination of appointment of Executors of the Late Olive Borthwick Little as a director on 7 April 2015 (1 page) |
20 April 2015 | Termination of appointment of Executors of the Late Olive Borthwick Little as a director on 7 April 2015 (1 page) |
20 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Termination of appointment of Executors of the Late Olive Borthwick Little as a director on 7 April 2015 (1 page) |
8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Director's details changed for Olive Borthwick Little on 8 April 2014 (2 pages) |
16 April 2014 | Director's details changed for Olive Borthwick Little on 8 April 2014 (2 pages) |
16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Director's details changed for Olive Borthwick Little on 8 April 2014 (2 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Director's details changed for William Goodfellow Little on 16 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Olive Borthwick Little on 16 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Director's details changed for William Goodfellow Little on 16 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Olive Borthwick Little on 16 April 2010 (2 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 May 2009 | Return made up to 16/04/09; full list of members (4 pages) |
11 May 2009 | Return made up to 16/04/09; full list of members (4 pages) |
19 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
19 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 May 2007 | Return made up to 16/04/07; full list of members (3 pages) |
10 May 2007 | Return made up to 16/04/07; full list of members (3 pages) |
16 May 2006 | Return made up to 16/04/06; full list of members (3 pages) |
16 May 2006 | Return made up to 16/04/06; full list of members (3 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
21 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
26 April 2005 | Return made up to 16/04/05; full list of members (8 pages) |
26 April 2005 | Return made up to 16/04/05; full list of members (8 pages) |
21 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
21 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
2 May 2004 | Return made up to 16/04/04; full list of members (8 pages) |
2 May 2004 | Return made up to 16/04/04; full list of members (8 pages) |
29 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
29 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
28 April 2003 | Return made up to 16/04/03; full list of members (8 pages) |
28 April 2003 | Return made up to 16/04/03; full list of members (8 pages) |
2 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
2 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
1 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
1 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
14 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
14 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
14 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
14 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
18 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
18 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
28 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
28 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
29 September 1999 | Secretary resigned (1 page) |
29 September 1999 | New secretary appointed (2 pages) |
29 September 1999 | Secretary resigned (1 page) |
29 September 1999 | New secretary appointed (2 pages) |
2 July 1999 | Return made up to 16/04/99; no change of members (4 pages) |
2 July 1999 | Return made up to 16/04/99; no change of members (4 pages) |
22 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
22 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
30 April 1998 | Return made up to 16/04/98; full list of members (6 pages) |
30 April 1998 | Return made up to 16/04/98; full list of members (6 pages) |
23 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
23 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
2 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
14 May 1997 | Return made up to 16/04/97; no change of members (4 pages) |
14 May 1997 | Return made up to 16/04/97; no change of members (4 pages) |
29 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
29 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
24 May 1996 | Return made up to 16/04/96; no change of members
|
24 May 1996 | Return made up to 16/04/96; no change of members
|
16 May 1995 | Return made up to 16/04/95; full list of members (6 pages) |
16 May 1995 | Return made up to 16/04/95; full list of members (6 pages) |