Duns
Berwickshire
TD11 3HN
Scotland
Director Name | Ian Alexander Whitehead |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 1989(27 years, 8 months after company formation) |
Appointment Duration | 34 years, 4 months |
Role | Motor Engineer |
Country of Residence | Scotland |
Correspondence Address | 17 Trinity Park Duns Berwickshire TD11 3HN Scotland |
Director Name | Mr Andrew Ian Whitehead |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2007(45 years, 5 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Garage Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bridgend Duns Berwickshire TD11 3ES Scotland |
Secretary Name | J D Clark & Allan Ws (Corporation) |
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Status | Current |
Appointed | 20 July 1989(27 years, 8 months after company formation) |
Appointment Duration | 34 years, 4 months |
Correspondence Address | Tolbooth House Market Square Duns Berwickshire TD11 3DR Scotland |
Director Name | Isabella Moffat Forrest |
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Date of Birth | January 1905 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1989(27 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 November 1992) |
Role | Company Director |
Correspondence Address | Murray Place Duns Berwickshire |
Website | jaitchison.co.uk |
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Email address | [email protected] |
Telephone | 01361 882720 |
Telephone region | Duns |
Registered Address | Bridgend Service Station Duns Berwickshire TD11 3ES Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Mid Berwickshire |
8.3k at £1 | Andrew Ian Whitehead 55.00% Ordinary |
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2.3k at £1 | Ann Young Whitehead 15.00% Ordinary |
2.3k at £1 | Ian Alexander Whitehead 15.00% Ordinary |
2.3k at £1 | Tracy Whitehead 15.00% Ordinary |
Year | 2014 |
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Net Worth | £220,323 |
Cash | £8,847 |
Current Liabilities | £239,309 |
Latest Accounts | 30 November 2022 (1 year ago) |
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Next Accounts Due | 31 August 2024 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 20 July 2023 (4 months, 2 weeks ago) |
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Next Return Due | 3 August 2024 (8 months from now) |
25 October 2017 | Delivered on: 14 November 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Garage premises and yard on the north of the duns to berwick-upon-tweed public road (A6105) chirnside, duns, berwickshire. Outstanding |
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26 October 2017 | Delivered on: 4 November 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Garage and yard adjacent to A6105 public road in chirnside, duns. BER8579. Outstanding |
25 January 1993 | Delivered on: 29 January 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises and filling station known as bridgend garage, duns, berwickshire. Outstanding |
13 October 1992 | Delivered on: 22 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
25 January 1993 | Delivered on: 1 February 1993 Satisfied on: 19 October 2007 Persons entitled: Burmah Petroleum Fuels Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects known as and forming bridgend garage duns berwickshire. Fully Satisfied |
10 June 1985 | Delivered on: 19 June 1985 Satisfied on: 19 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Workroom showroom bridgend duns berwickshire. Fully Satisfied |
11 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
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18 June 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
23 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
3 April 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
18 February 2019 | Registered office address changed from Bridgend Garage Duns to Bridgend Service Station Duns Berwickshire TD11 3ES on 18 February 2019 (2 pages) |
16 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
11 April 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
14 November 2017 | Registration of charge SC0369400006, created on 25 October 2017 (6 pages) |
14 November 2017 | Registration of charge SC0369400006, created on 25 October 2017 (6 pages) |
4 November 2017 | Registration of charge SC0369400005, created on 26 October 2017 (6 pages) |
4 November 2017 | Registration of charge SC0369400005, created on 26 October 2017 (6 pages) |
11 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
11 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
26 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
26 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
11 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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9 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
9 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
7 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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14 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
14 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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10 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
10 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
15 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
17 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
2 September 2010 | Director's details changed for Ann Young Whitehead on 20 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Andrew Whitehead on 20 July 2010 (2 pages) |
2 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
2 September 2010 | Secretary's details changed for J D Clark & Allan Ws on 20 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Ian Alexander Whitehead on 20 July 2010 (2 pages) |
2 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
2 September 2010 | Secretary's details changed for J D Clark & Allan Ws on 20 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Andrew Whitehead on 20 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Ann Young Whitehead on 20 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Ian Alexander Whitehead on 20 July 2010 (2 pages) |
26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
29 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
21 October 2008 | Director's change of particulars / ian whitehead / 25/01/2008 (1 page) |
21 October 2008 | Director's change of particulars / ann whitehead / 25/01/2008 (1 page) |
21 October 2008 | Director's change of particulars / ian whitehead / 25/01/2008 (1 page) |
21 October 2008 | Director's change of particulars / ann whitehead / 25/01/2008 (1 page) |
11 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
11 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
28 March 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
28 March 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
19 October 2007 | Dec mort/charge * (2 pages) |
19 October 2007 | Dec mort/charge * (2 pages) |
19 October 2007 | Dec mort/charge * (2 pages) |
19 October 2007 | Dec mort/charge * (2 pages) |
17 October 2007 | Return made up to 20/07/07; full list of members (7 pages) |
17 October 2007 | Return made up to 20/07/07; full list of members (7 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 November 2006 (9 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 November 2006 (9 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
2 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
2 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
13 April 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
13 April 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
16 September 2005 | Return made up to 20/07/05; full list of members
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16 September 2005 | Return made up to 20/07/05; full list of members
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28 April 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
28 April 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
16 August 2004 | Return made up to 20/07/04; full list of members (8 pages) |
16 August 2004 | Return made up to 20/07/04; full list of members (8 pages) |
23 February 2004 | Accounts for a small company made up to 30 November 2003 (9 pages) |
23 February 2004 | Accounts for a small company made up to 30 November 2003 (9 pages) |
6 August 2003 | Return made up to 20/07/03; full list of members (8 pages) |
6 August 2003 | Return made up to 20/07/03; full list of members (8 pages) |
30 July 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
30 July 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
9 July 2002 | Return made up to 20/07/02; full list of members (8 pages) |
9 July 2002 | Return made up to 20/07/02; full list of members (8 pages) |
19 June 2002 | Full accounts made up to 30 November 2001 (13 pages) |
19 June 2002 | Full accounts made up to 30 November 2001 (13 pages) |
16 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
16 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
10 August 2001 | Full accounts made up to 30 November 2000 (14 pages) |
10 August 2001 | Full accounts made up to 30 November 2000 (14 pages) |
2 October 2000 | Full accounts made up to 30 November 1999 (14 pages) |
2 October 2000 | Full accounts made up to 30 November 1999 (14 pages) |
24 July 2000 | Return made up to 20/07/00; full list of members (7 pages) |
24 July 2000 | Return made up to 20/07/00; full list of members (7 pages) |
15 July 1999 | Return made up to 20/07/99; no change of members (4 pages) |
15 July 1999 | Return made up to 20/07/99; no change of members (4 pages) |
6 June 1999 | Full accounts made up to 30 November 1998 (12 pages) |
6 June 1999 | Full accounts made up to 30 November 1998 (12 pages) |
20 November 1998 | Full accounts made up to 30 November 1997 (12 pages) |
20 November 1998 | Full accounts made up to 30 November 1997 (12 pages) |
7 August 1998 | Return made up to 20/07/98; full list of members (6 pages) |
7 August 1998 | Return made up to 20/07/98; full list of members (6 pages) |
26 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
26 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
1 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
1 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
16 October 1996 | Return made up to 20/07/96; no change of members (4 pages) |
16 October 1996 | Return made up to 20/07/96; no change of members (4 pages) |
29 August 1996 | Accounts for a small company made up to 30 November 1995 (12 pages) |
29 August 1996 | Accounts for a small company made up to 30 November 1995 (12 pages) |
26 September 1995 | Resolutions
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26 September 1995 | Resolutions
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19 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
19 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |