Earlston
Berwickshire
TD4 6BA
Scotland
Secretary Name | Mr Walter Scott |
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Nationality | British |
Status | Current |
Appointed | 27 October 1998(8 months, 1 week after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Builder Contractor |
Country of Residence | Scotland |
Correspondence Address | Arnotknowe East Morriston Earlston Berwickshire TD4 6BA Scotland |
Director Name | Mr Walter Scott |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2003(5 years after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Builder Contractor |
Country of Residence | Scotland |
Correspondence Address | Arnotknowe East Morriston Earlston Berwickshire TD4 6BA Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1998(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1998(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1998(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | Ladhope Vale House Ladhope Vale Galashiels TD1 1BT Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Galashiels and District |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Mr Walter Scott 99.00% Ordinary |
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1 at £1 | Mrs Alison Scott 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£60,464 |
Cash | £1,173 |
Current Liabilities | £167,900 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 18 February 2024 (1 month, 1 week ago) |
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Next Return Due | 4 March 2025 (11 months, 1 week from now) |
20 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
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24 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
1 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
23 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
23 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
26 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
8 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
20 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
2 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
25 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
26 November 2018 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Ladhope Vale House Ladhope Vale Galashiels TD1 1BT on 26 November 2018 (1 page) |
23 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
5 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
14 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
14 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
27 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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7 January 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
7 January 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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23 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
1 February 2013 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
1 February 2013 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
18 February 2011 | Director's details changed for Alison Scott on 1 February 2011 (2 pages) |
18 February 2011 | Director's details changed for Walter Scott on 1 February 2011 (2 pages) |
18 February 2011 | Director's details changed for Alison Scott on 1 February 2011 (2 pages) |
18 February 2011 | Secretary's details changed for Walter Scott on 1 February 2011 (2 pages) |
18 February 2011 | Director's details changed for Walter Scott on 1 February 2011 (2 pages) |
18 February 2011 | Secretary's details changed for Walter Scott on 1 February 2011 (2 pages) |
18 February 2011 | Director's details changed for Walter Scott on 1 February 2011 (2 pages) |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Director's details changed for Alison Scott on 1 February 2011 (2 pages) |
18 February 2011 | Secretary's details changed for Walter Scott on 1 February 2011 (2 pages) |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
23 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
23 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
30 March 2009 | Registered office changed on 30/03/2009 from 29 manor place west end edinburgh EH3 7HF (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from 29 manor place west end edinburgh EH3 7HF (1 page) |
28 February 2009 | Return made up to 18/02/09; full list of members (5 pages) |
28 February 2009 | Return made up to 18/02/09; full list of members (5 pages) |
18 September 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
18 September 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
26 March 2008 | Return made up to 18/02/08; no change of members (7 pages) |
26 March 2008 | Return made up to 18/02/08; no change of members (7 pages) |
14 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
13 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
13 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
20 February 2006 | Return made up to 18/02/06; full list of members (8 pages) |
20 February 2006 | Return made up to 18/02/06; full list of members (8 pages) |
12 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
12 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
1 March 2005 | Return made up to 18/02/05; full list of members
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1 March 2005 | Return made up to 18/02/05; full list of members
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23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
23 December 2004 | New director appointed (1 page) |
23 December 2004 | New director appointed (1 page) |
4 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
4 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
24 January 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
24 January 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
20 February 2003 | Return made up to 18/02/03; full list of members (6 pages) |
20 February 2003 | Return made up to 18/02/03; full list of members (6 pages) |
5 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
5 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
4 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
4 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
29 March 2001 | Accounts for a small company made up to 28 February 2000 (3 pages) |
29 March 2001 | Accounts for a small company made up to 28 February 2000 (3 pages) |
7 March 2001 | Return made up to 18/02/01; full list of members
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7 March 2001 | Return made up to 18/02/01; full list of members
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2 March 2000 | Return made up to 18/02/00; full list of members
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2 March 2000 | Return made up to 18/02/00; full list of members
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1 July 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
1 July 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
27 April 1999 | Company name changed claycarting LIMITED\certificate issued on 28/04/99 (2 pages) |
27 April 1999 | Company name changed claycarting LIMITED\certificate issued on 28/04/99 (2 pages) |
15 March 1999 | Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 March 1999 | Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
4 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New secretary appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New secretary appointed (2 pages) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Registered office changed on 06/03/98 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
6 March 1998 | Secretary resigned;director resigned (1 page) |
6 March 1998 | Registered office changed on 06/03/98 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
6 March 1998 | Secretary resigned;director resigned (1 page) |
18 February 1998 | Incorporation (16 pages) |
18 February 1998 | Incorporation (16 pages) |