Kelso
Roxburghshire
TD5 8NF
Scotland
Director Name | Mrs Judith Ann Bell |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Charlesfield Edenside Road Kelso Roxburghshire TD5 7BS Scotland |
Secretary Name | Mrs Judith Ann Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charlesfield Edenside Road Kelso Roxburghshire TD5 7BS Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
---|---|
Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 80 other UK companies use this postal address |
80k at £1 | Mrs Judith A. Bell 100.00% Ordinary |
---|---|
1 at £1 | Rory K. Bell 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £138,839 |
Cash | £497 |
Current Liabilities | £1,817 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
15 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
---|---|
27 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
6 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
7 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
20 December 2018 | Termination of appointment of Judith Ann Bell as a director on 19 November 2018 (1 page) |
20 December 2018 | Director's details changed for Mr Rory Ker Bell on 20 December 2018 (2 pages) |
20 December 2018 | Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 20 December 2018 (1 page) |
20 December 2018 | Director's details changed for Mr Robert Ker Bell on 20 December 2018 (2 pages) |
20 December 2018 | Termination of appointment of Judith Ann Bell as a secretary on 19 November 2018 (1 page) |
23 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
13 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for Mrs Judith Ann Bell on 13 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mr Rory Ker Bell on 13 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mr Rory Ker Bell on 13 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mrs Judith Ann Bell on 13 March 2010 (2 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
18 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
17 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 March 2007 | Return made up to 13/03/07; full list of members (3 pages) |
21 March 2007 | Return made up to 13/03/07; full list of members (3 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
13 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
23 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
22 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
9 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
10 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
10 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
24 July 2002 | Registered office changed on 24/07/02 from: 6 the square kelso roxburghshire TD5 7HQ (1 page) |
24 July 2002 | Registered office changed on 24/07/02 from: 6 the square kelso roxburghshire TD5 7HQ (1 page) |
19 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
19 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
13 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
13 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
8 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
8 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
13 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
13 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
10 February 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
10 February 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
12 January 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
12 January 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
15 March 1999 | Return made up to 13/03/99; full list of members
|
15 March 1999 | Return made up to 13/03/99; full list of members
|
6 April 1998 | Ad 16/03/98--------- £ si 79998@1=79998 £ ic 2/80000 (2 pages) |
6 April 1998 | Accounting reference date extended from 31/03/99 to 31/05/99 (1 page) |
6 April 1998 | Ad 16/03/98--------- £ si 79998@1=79998 £ ic 2/80000 (2 pages) |
6 April 1998 | Accounting reference date extended from 31/03/99 to 31/05/99 (1 page) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | Secretary resigned (1 page) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | Registered office changed on 16/03/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
16 March 1998 | New secretary appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New secretary appointed (2 pages) |
16 March 1998 | Registered office changed on 16/03/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | Secretary resigned (1 page) |
13 March 1998 | Incorporation (18 pages) |
13 March 1998 | Incorporation (18 pages) |