Friars
Jedburgh
Roxburghshire
TD8 6BN
Scotland
Secretary Name | Charles And R.B.Anderson W.S. (Corporation) |
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Status | Closed |
Appointed | 16 August 1990(same day as company formation) |
Correspondence Address | Royal Bank Buildings 38 High Street Jedburgh Roxburghshire TD8 6DF Scotland |
Director Name | Robert Paterson McGregor |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1990(same day as company formation) |
Role | Manufacturer |
Correspondence Address | 29 Bay Street Fairlie Largs Ayrshire KA29 0AL Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1990(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1990(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | northernenvironmentalservices.co.uk |
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Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Year | 2013 |
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Net Worth | £177,345 |
Cash | £4,364 |
Current Liabilities | £435,680 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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23 November 2017 | Notice of final meeting of creditors (15 pages) |
23 November 2017 | Notice of final meeting of creditors (15 pages) |
22 September 2014 | Notice of winding up order (1 page) |
22 September 2014 | Court order notice of winding up (1 page) |
22 September 2014 | Court order notice of winding up (1 page) |
22 September 2014 | Notice of winding up order (1 page) |
10 September 2014 | Registered office address changed from Royal Bank Buildings Jedburgh Roxburghshire TD8 6DF to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 10 September 2014 (2 pages) |
10 September 2014 | Registered office address changed from Royal Bank Buildings Jedburgh Roxburghshire TD8 6DF to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 10 September 2014 (2 pages) |
14 August 2014 | Appointment of a provisional liquidator (1 page) |
14 August 2014 | Appointment of a provisional liquidator (1 page) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
23 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Secretary's details changed for Charles and R.B.Anderson W.S. on 8 August 2010 (2 pages) |
13 August 2010 | Secretary's details changed for Charles and R.B.Anderson W.S. on 8 August 2010 (2 pages) |
13 August 2010 | Secretary's details changed for Charles and R.B.Anderson W.S. on 8 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
31 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
31 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
1 March 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
1 March 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
5 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
16 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
3 August 2005 | Return made up to 08/08/05; full list of members
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3 August 2005 | Return made up to 08/08/05; full list of members
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21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
4 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
30 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
30 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
22 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
22 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
23 December 2002 | Alterations to a floating charge (8 pages) |
23 December 2002 | Alterations to a floating charge (8 pages) |
12 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
12 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
29 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
29 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
24 September 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
24 September 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
2 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
2 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
13 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
13 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
23 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
23 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
4 August 1999 | Partic of mort/charge * (5 pages) |
4 August 1999 | Partic of mort/charge * (5 pages) |
3 August 1999 | Partic of mort/charge * (5 pages) |
3 August 1999 | Partic of mort/charge * (5 pages) |
3 August 1999 | Alterations to a floating charge (8 pages) |
3 August 1999 | Alterations to a floating charge (8 pages) |
15 October 1998 | Return made up to 16/08/98; change of members (6 pages) |
15 October 1998 | Return made up to 16/08/98; change of members (6 pages) |
4 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
4 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
30 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
30 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
16 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
16 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
4 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
4 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
17 October 1996 | Return made up to 16/08/96; full list of members
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17 October 1996 | Return made up to 16/08/96; full list of members
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8 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
8 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
21 July 1992 | Partic of mort/charge * (3 pages) |
21 July 1992 | Partic of mort/charge * (3 pages) |
16 August 1990 | Incorporation (11 pages) |
16 August 1990 | Incorporation (11 pages) |