Berriedale
KW7 6HE
Scotland
Director Name | Mr John Barnetson Gunn |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Braemore Cnoc-An-Lobht Dornoch Sutherland IV25 3HN Scotland |
Director Name | Mr Norman John Duncan Wright |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Drumiosal Sutherland Road Dornoch Sutherland IV25 3SX Scotland |
Secretary Name | Mr Norman John Duncan Wright |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Drumiosal Sutherland Road Dornoch Sutherland IV25 3SX Scotland |
Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
23 November 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
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14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
21 November 2019 | Termination of appointment of Norman John Duncan Wright as a director on 24 September 2019 (1 page) |
21 November 2019 | Termination of appointment of Norman John Duncan Wright as a secretary on 24 September 2019 (1 page) |
21 November 2019 | Termination of appointment of John Barnetson Gunn as a director on 24 September 2019 (1 page) |
21 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
7 November 2019 | Registered office address changed from Cathedral Square Dornoch Sutherland IV25 3SW to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 7 November 2019 (1 page) |
6 November 2019 | Appointment of Mrs Alexa Tamsyn Macauslan as a director on 24 September 2019 (2 pages) |
9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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31 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
31 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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18 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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24 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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24 November 2013 | Director's details changed for John Barnetson Gunn on 24 November 2013 (2 pages) |
24 November 2013 | Director's details changed for John Barnetson Gunn on 24 November 2013 (2 pages) |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
30 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
24 November 2009 | Director's details changed for John Barnetson Gunn on 23 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for John Barnetson Gunn on 23 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Norman John Duncan Wright on 23 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Norman John Duncan Wright on 23 November 2009 (2 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
22 November 2006 | Return made up to 21/11/06; full list of members (7 pages) |
22 November 2006 | Return made up to 21/11/06; full list of members (7 pages) |
13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 November 2005 | Return made up to 21/11/05; full list of members (7 pages) |
24 November 2005 | Return made up to 21/11/05; full list of members (7 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
23 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
23 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
1 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
1 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
26 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
26 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
28 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
28 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
12 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
12 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
27 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
27 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
30 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
30 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
27 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
27 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
23 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (3 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (3 pages) |
7 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
7 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
6 July 1998 | Resolutions
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6 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
6 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
6 July 1998 | Resolutions
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4 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
4 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
1 April 1997 | Full accounts made up to 31 December 1996 (1 page) |
1 April 1997 | Full accounts made up to 31 December 1996 (1 page) |
7 February 1996 | Full accounts made up to 31 December 1995 (1 page) |
7 February 1996 | Full accounts made up to 31 December 1995 (1 page) |
30 November 1995 | Return made up to 21/11/95; full list of members (6 pages) |
30 November 1995 | Return made up to 21/11/95; full list of members (6 pages) |
21 November 1994 | Incorporation (15 pages) |
21 November 1994 | Incorporation (15 pages) |