Kelso
TD5 8ED
Scotland
Director Name | Mr Roy Alan Mackay |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2005(12 years, 2 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 17 May 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Coach House Marlefield Kelso Roxburghshire TD4 6BJ Scotland |
Director Name | Roy Alan Mackay |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 294 Gilmerton Road Edinburgh Midlothian EH17 7PR Scotland |
Director Name | Aileen Frances Brady |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(7 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 29 June 2005) |
Role | Company Director |
Correspondence Address | 2 Northfield Cottages Roxburgh Kelso TD5 8ND Scotland |
Director Name | WJB (Directors) Limited (Corporation) |
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Date of Birth | April 1993 (Born 31 years ago) |
Status | Resigned |
Appointed | 22 April 1993(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Burness Solicitors (Corporation) |
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Status | Resigned |
Appointed | 22 April 1993(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Registered Address | The Coach House Marlefield Kelso TD5 8ED Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
1000 at £1 | Retail Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£29,789 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
10 July 1994 | Delivered on: 19 July 1994 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. Outstanding |
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17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2022 | Registered office address changed from 294 Gilmerton Road Edinburgh EH17 7PR to The Coach House Marlefield Kelso TD5 8ED on 22 February 2022 (1 page) |
22 February 2022 | Secretary's details changed for Dorothy Elizabeth Margaret Mackay on 22 February 2022 (1 page) |
22 February 2022 | Application to strike the company off the register (1 page) |
5 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
23 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
14 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
22 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
15 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
6 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
2 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
11 October 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
1 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
20 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
20 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
20 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
8 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Roy Alan Mackay on 19 February 2010 (2 pages) |
8 June 2010 | Director's details changed for Roy Alan Mackay on 19 February 2010 (2 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
22 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
29 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
29 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
29 May 2008 | Director's change of particulars / roy mackay / 09/06/2007 (1 page) |
29 May 2008 | Director's change of particulars / roy mackay / 09/06/2007 (1 page) |
18 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
18 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
22 May 2006 | Director's particulars changed (1 page) |
22 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
22 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
22 May 2006 | Director's particulars changed (1 page) |
6 July 2005 | New director appointed (1 page) |
6 July 2005 | Director resigned (1 page) |
6 July 2005 | New director appointed (1 page) |
6 July 2005 | Director resigned (1 page) |
2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
20 May 2005 | Return made up to 22/04/05; full list of members
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20 May 2005 | Return made up to 22/04/05; full list of members
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10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
20 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
20 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
5 July 2003 | Return made up to 22/04/03; full list of members (6 pages) |
5 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
5 July 2003 | Return made up to 22/04/03; full list of members (6 pages) |
5 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
30 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
30 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
4 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
4 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
14 June 2001 | Return made up to 22/04/01; full list of members
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14 June 2001 | Return made up to 22/04/01; full list of members
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6 July 2000 | New director appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
6 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
6 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
1 June 2000 | Return made up to 22/04/00; full list of members (6 pages) |
1 June 2000 | Return made up to 22/04/00; full list of members (6 pages) |
23 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
23 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
3 June 1999 | Return made up to 22/04/99; full list of members (6 pages) |
3 June 1999 | Return made up to 22/04/99; full list of members (6 pages) |
21 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
21 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
3 June 1998 | Return made up to 22/04/98; no change of members (4 pages) |
3 June 1998 | Return made up to 22/04/98; no change of members (4 pages) |
29 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
29 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
17 June 1997 | New secretary appointed (2 pages) |
17 June 1997 | Registered office changed on 17/06/97 from: 12 hope street edinburgh lothian EH2 4DD (1 page) |
17 June 1997 | New secretary appointed (2 pages) |
17 June 1997 | Registered office changed on 17/06/97 from: 12 hope street edinburgh lothian EH2 4DD (1 page) |
17 June 1997 | Return made up to 22/04/97; no change of members (4 pages) |
17 June 1997 | Return made up to 22/04/97; no change of members (4 pages) |
30 October 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
30 October 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
18 June 1996 | Return made up to 22/04/96; full list of members (6 pages) |
18 June 1996 | Return made up to 22/04/96; full list of members (6 pages) |
24 November 1995 | Secretary resigned (4 pages) |
24 November 1995 | Secretary resigned (4 pages) |
12 May 1995 | Return made up to 22/04/95; no change of members (10 pages) |
12 May 1995 | Return made up to 22/04/95; no change of members (10 pages) |