Carberry
Musselburgh
Midlothian
EH21 8PY
Scotland
Secretary Name | Julia Heather Vincent Douglas |
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Nationality | British |
Status | Current |
Appointed | 01 March 1994(30 years after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Carberry Gardens Carberry Musselburgh Midlothian EH21 8PY Scotland |
Director Name | Margaret Amos Douglas |
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Date of Birth | January 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(24 years, 10 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 01 March 2003) |
Role | Company Director |
Correspondence Address | Flat 3 Quarry Court Abbostsford Road North Berwick EH39 5DB Scotland |
Director Name | William Robin Douglas |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(24 years, 10 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 24 May 2002) |
Role | Company Director |
Correspondence Address | Flat 3 Quarry Court Abbotsford Road North Berwick East Lothian EH3 5DB Scotland |
Director Name | Kate Elizabeth Marion McCluskey |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(24 years, 10 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 30 April 2002) |
Role | Insurance Agent |
Correspondence Address | 7 Inveralmond Gardens Edinburgh Midlothian EH4 6LP Scotland |
Secretary Name | Margaret Amos Douglas |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(24 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | Flat 3 Quarry Court Abbostsford Road North Berwick EH39 5DB Scotland |
Telephone | 0131 4400982 |
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Telephone region | Edinburgh |
Registered Address | Administration Block Nivensknowe Park Loanhead Midlothian EH20 9PF Scotland |
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Constituency | Midlothian |
Ward | Midlothian West |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £590,470 |
Cash | £11,606 |
Current Liabilities | £279,514 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2022 (9 months ago) |
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Next Return Due | 14 January 2024 (3 months, 1 week from now) |
11 September 1983 | Delivered on: 26 September 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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6 August 1981 | Delivered on: 25 August 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All sums due or to become due but not exceeding £42,750 of principal. Particulars: Standard security by couston hotels limited in favour of p d securities limited recorded g r s west lothian 6TH august, 1981 over all and whole 9.644 acres in the parish of torphicen and county of west lothian described in disposition by isobel duncan speir or mackenzie in favour of mardin properties limited recorded g r s west lothian 22ND august, 1973 but excepting therefrom all and whole that area of ground with lodge house and outbuildings erected thereon, described in disposition by couston hotels limited in favour of martin grimshaw and sarah rena grimshaw recorded g r s west lothian 28TH july, 1981. Outstanding |
14 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
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22 December 2020 | Purchase of own shares.
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13 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 January 2014 | Annual return made up to 31 December 2013 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 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
26 January 2010 | Director's details changed for William Gavin Douglas on 25 January 2010 (2 pages) |
26 January 2010 | Director's details changed for William Gavin Douglas on 25 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
13 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
13 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 June 2007 | Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page) |
1 June 2007 | Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page) |
22 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
5 December 2006 | Resolutions
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5 December 2006 | Resolutions
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12 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
12 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
12 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
29 March 2006 | Return made up to 31/12/05; full list of members (4 pages) |
29 March 2006 | Return made up to 31/12/05; full list of members (4 pages) |
6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
12 March 2005 | Return made up to 31/12/04; full list of members
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12 March 2005 | Return made up to 31/12/04; full list of members
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5 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
5 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
5 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
15 August 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
15 August 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
15 August 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Registered office changed on 14/03/03 from: flat 3 quarry court abbotsford road north berwick EH39 5DB (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Registered office changed on 14/03/03 from: flat 3 quarry court abbotsford road north berwick EH39 5DB (1 page) |
5 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
5 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
4 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
4 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
4 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
12 March 2001 | Return made up to 31/12/00; change of members
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12 March 2001 | Return made up to 31/12/00; change of members
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28 January 2001 | Full accounts made up to 5 April 2000 (14 pages) |
28 January 2001 | Full accounts made up to 5 April 2000 (14 pages) |
28 January 2001 | Full accounts made up to 5 April 2000 (14 pages) |
30 May 2000 | Resolutions
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30 May 2000 | Resolutions
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31 March 2000 | Nc inc already adjusted 01/09/99 (1 page) |
31 March 2000 | Ad 01/09/99--------- £ si 640000@1 (2 pages) |
31 March 2000 | Ad 01/09/99--------- £ si 640000@1 (2 pages) |
31 March 2000 | Nc inc already adjusted 01/09/99 (1 page) |
31 March 2000 | Resolutions
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31 March 2000 | Resolutions
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4 February 2000 | Full accounts made up to 5 April 1999 (14 pages) |
4 February 2000 | Full accounts made up to 5 April 1999 (14 pages) |
4 February 2000 | Full accounts made up to 5 April 1999 (14 pages) |
11 January 2000 | Return made up to 31/12/99; no change of members (7 pages) |
11 January 2000 | Return made up to 31/12/99; no change of members (7 pages) |
3 February 1999 | Full accounts made up to 5 April 1998 (13 pages) |
3 February 1999 | Full accounts made up to 5 April 1998 (13 pages) |
3 February 1999 | Full accounts made up to 5 April 1998 (13 pages) |
6 January 1999 | Return made up to 31/12/98; full list of members
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6 January 1999 | Return made up to 31/12/98; full list of members
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5 February 1998 | Full accounts made up to 5 April 1997 (18 pages) |
5 February 1998 | Full accounts made up to 5 April 1997 (18 pages) |
5 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
5 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
5 February 1998 | Full accounts made up to 5 April 1997 (18 pages) |
5 February 1997 | Full accounts made up to 5 April 1996 (16 pages) |
5 February 1997 | Full accounts made up to 5 April 1996 (16 pages) |
5 February 1997 | Full accounts made up to 5 April 1996 (16 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members
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20 January 1997 | Return made up to 31/12/96; no change of members
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29 May 1996 | Full accounts made up to 5 April 1995 (17 pages) |
29 May 1996 | Full accounts made up to 5 April 1995 (17 pages) |
29 May 1996 | Full accounts made up to 5 April 1995 (17 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members
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15 January 1996 | Return made up to 31/12/95; full list of members
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21 February 1964 | Certificate of incorporation (1 page) |
21 February 1964 | Certificate of incorporation (1 page) |