Winchburgh
West Lothian
EH52 6PY
Scotland
Director Name | Ms Gillian Louise Rutherford Morison |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 1989(9 years, 9 months after company formation) |
Appointment Duration | 35 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Barnton Avenue Edinburgh EH4 6AL Scotland |
Secretary Name | Kirsteen Elizabeth Morison Gordon |
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Nationality | British |
Status | Current |
Appointed | 18 June 2008(29 years after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Den Winchburgh West Lothian EH52 6PY Scotland |
Director Name | Nancy Rutherford Stewart |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1989(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 29 November 1996) |
Role | Company Director |
Correspondence Address | Harbour Lodge 7 Beach Road North Berwick East Lothian EH39 4AB Scotland |
Secretary Name | Nancy Rutherford Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1989(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 January 1991) |
Role | Company Director |
Correspondence Address | 42 Moray Place Edinburgh Midlothian EH3 6BT Scotland |
Director Name | Peter Alexander James Copp |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1989(10 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 23 June 1997) |
Role | Doctor |
Correspondence Address | 13 Carlton Street Edinburgh EH4 1NE Scotland |
Director Name | Iain Alistair McDevitt Cowan |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(11 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 May 1997) |
Role | Company Director |
Correspondence Address | 9a Northumberland Street Edinburgh EH3 6LL Scotland |
Secretary Name | Iain Alistair McDevitt Cowan |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(11 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 May 1997) |
Role | Company Director |
Correspondence Address | 9a Northumberland Street Edinburgh EH3 6LL Scotland |
Director Name | Adam Forbes Gordon |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(12 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 June 1997) |
Role | Doctor |
Correspondence Address | Mains Of Fowls House Invergowrie Dundee DD2 5LQ Scotland |
Secretary Name | Mrs Gillian Louise Rutherford Copp |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(17 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 18 June 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Barnton Avenue Edinburgh EH4 6AL Scotland |
Registered Address | Craigforth Cottage Chapel Green Earlsferry Leven KY9 1AD Scotland |
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Constituency | North East Fife |
Ward | East Neuk and Landward |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,263,070 |
Cash | £347,155 |
Current Liabilities | £14,638 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
24 September 2003 | Delivered on: 30 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Three wemyss place, edinburgh. Outstanding |
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17 March 1999 | Delivered on: 30 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 wemyss place, edinburgh. Outstanding |
3 December 1992 | Delivered on: 18 December 1992 Persons entitled: Mrs Nancy Stewart Classification: Standard security Secured details: All sums due or to become due. Particulars: The south lodge peelwalls ayton berwickshire. Outstanding |
10 May 1990 | Delivered on: 16 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eildon view windyknowe road galashiels. Outstanding |
12 September 1979 | Delivered on: 12 September 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The corner house, fidra road, north berwick. Outstanding |
11 March 1999 | Delivered on: 19 March 1999 Satisfied on: 19 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
10 May 1990 | Delivered on: 16 May 1990 Satisfied on: 7 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Peelwalls ayton berwickshire. Fully Satisfied |
23 April 1990 | Delivered on: 1 May 1990 Satisfied on: 8 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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22 January 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
21 January 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
2 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
22 June 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
29 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
29 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
31 January 2017 | Director's details changed for Mrs Gillian Louise Rutherford Copp on 31 January 2017 (2 pages) |
31 January 2017 | Director's details changed for Mrs Gillian Louise Rutherford Copp on 31 January 2017 (2 pages) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
21 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages) |
21 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages) |
3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
2 February 2010 | Director's details changed for Kirsteen Elizabeth Morison Gordon on 1 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Kirsteen Elizabeth Morison Gordon on 1 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
2 February 2010 | Director's details changed for Kirsteen Elizabeth Morison Gordon on 1 February 2010 (2 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
24 June 2008 | Appointment terminated secretary gillian copp (1 page) |
24 June 2008 | Secretary appointed kirsteen elizabeth gordon (2 pages) |
24 June 2008 | Secretary appointed kirsteen elizabeth gordon (2 pages) |
24 June 2008 | Appointment terminated secretary gillian copp (1 page) |
23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
8 February 2008 | Return made up to 31/01/08; full list of members (7 pages) |
8 February 2008 | Return made up to 31/01/08; full list of members (7 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
6 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
6 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
6 February 2006 | Return made up to 31/01/06; full list of members
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6 February 2006 | Return made up to 31/01/06; full list of members
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15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (9 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (9 pages) |
4 February 2005 | Return made up to 31/01/05; full list of members
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4 February 2005 | Return made up to 31/01/05; full list of members
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21 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
2 April 2004 | Director's particulars changed (1 page) |
2 April 2004 | Registered office changed on 02/04/04 from: 4 roseburn cliff edinburgh midlothian EH12 6AL (1 page) |
2 April 2004 | Registered office changed on 02/04/04 from: 4 roseburn cliff edinburgh midlothian EH12 6AL (1 page) |
2 April 2004 | Director's particulars changed (1 page) |
2 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
2 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
30 September 2003 | Partic of mort/charge * (5 pages) |
30 September 2003 | Partic of mort/charge * (5 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
3 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
3 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
30 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
30 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
5 February 2002 | Return made up to 31/01/02; full list of members
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5 February 2002 | Return made up to 31/01/02; full list of members
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15 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
15 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
7 February 2001 | Return made up to 31/01/01; full list of members
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7 February 2001 | Return made up to 31/01/01; full list of members
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29 August 2000 | Registered office changed on 29/08/00 from: 46 lauder road edinburgh EH9 1UE (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 46 lauder road edinburgh EH9 1UE (1 page) |
4 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
4 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
7 February 2000 | Return made up to 31/01/00; full list of members
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7 February 2000 | Return made up to 31/01/00; full list of members
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9 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
9 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
30 March 1999 | Partic of mort/charge * (5 pages) |
30 March 1999 | Partic of mort/charge * (5 pages) |
19 March 1999 | Partic of mort/charge * (5 pages) |
19 March 1999 | Partic of mort/charge * (5 pages) |
17 February 1999 | Registered office changed on 17/02/99 from: mains of fowlis house invergowrie dundee DD2 5LQ (1 page) |
17 February 1999 | Registered office changed on 17/02/99 from: mains of fowlis house invergowrie dundee DD2 5LQ (1 page) |
10 February 1999 | Return made up to 31/01/99; full list of members
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10 February 1999 | Return made up to 31/01/99; full list of members
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19 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
19 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
17 February 1998 | Return made up to 31/01/98; no change of members
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17 February 1998 | Return made up to 31/01/98; no change of members
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27 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
27 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
14 May 1997 | New secretary appointed (2 pages) |
14 May 1997 | New secretary appointed (2 pages) |
14 May 1997 | Secretary resigned;director resigned (1 page) |
14 May 1997 | Secretary resigned;director resigned (1 page) |
10 February 1997 | Return made up to 31/01/97; no change of members (6 pages) |
10 February 1997 | Return made up to 31/01/97; no change of members (6 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
7 November 1996 | Dec mort/charge * (4 pages) |
7 November 1996 | Dec mort/charge * (4 pages) |
11 July 1996 | Declaration of shares redemption:auditor's report (5 pages) |
11 July 1996 | Declaration of shares redemption:auditor's report (5 pages) |
8 July 1996 | Dec mort/charge * (4 pages) |
8 July 1996 | Dec mort/charge * (4 pages) |
3 May 1996 | Full accounts made up to 31 October 1995 (5 pages) |
3 May 1996 | Full accounts made up to 31 October 1995 (5 pages) |
13 February 1996 | Return made up to 31/01/96; full list of members
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13 February 1996 | Return made up to 31/01/96; full list of members
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23 April 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
23 April 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
4 June 1990 | Accounts for a small company made up to 31 October 1989 (5 pages) |
31 March 1989 | Accounts for a small company made up to 31 October 1988 (5 pages) |
1 June 1979 | Incorporation (17 pages) |
1 June 1979 | Incorporation (17 pages) |