| Company Name | Administration Office For Examinations (UK) Limited |
|---|---|
| Directors | Victoria Gail Davison and Robert Girvan Mellor |
| Company Status | Active |
| Company Number | SC191297 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1998(25 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Ms Victoria Gail Davison |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenrath Hope Kirkton Manor Peebles EH45 9JW Scotland |
| Director Name | Mr Robert Girvan Mellor |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenrath Hope Kirkton Manor Peebles EH45 9JW Scotland |
| Secretary Name | Ms Victoria Gail Davison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenrath Hope Kirkton Manor Peebles EH45 9JW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Holly House Tomaknock Crieff PH7 3QH Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathearn |
Shareholders
| 1 at £1 | Miss Victoria Gail Davison 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Robert Girvan Mellor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £906,907 |
| Current Liabilities | £744,273 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 26 November 2010 | Delivered on: 7 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farms and lands of blackhouse yarrow selkirk. Outstanding |
|---|
Filing History
| 20 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 11 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 22 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 29 July 2019 | Registered office address changed from Glenrath Hope Kirkton Manor Peebles Borders EH45 9JW to Holly House Tomaknock Crieff PH7 3QH on 29 July 2019 (1 page) |
| 28 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 10 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 5 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 4 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2010 | Director's details changed for Mr Robert Girvan Mellor on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Miss Victoria Gail Davison on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Miss Victoria Gail Davison on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Robert Girvan Mellor on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Miss Victoria Gail Davison on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Robert Girvan Mellor on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 26 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 February 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 24 February 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 June 2008 | Return made up to 19/11/07; full list of members (4 pages) |
| 23 June 2008 | Return made up to 19/11/07; full list of members (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 66 tay street perth PH2 8RA (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 66 tay street perth PH2 8RA (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 January 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 19/11/05; full list of members (7 pages) |
| 15 February 2006 | Return made up to 19/11/05; full list of members (7 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 22 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 22 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 9 March 2002 | Amended accounts made up to 31 December 2000 (5 pages) |
| 9 March 2002 | Amended accounts made up to 31 December 2000 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 November 2001 | Return made up to 19/11/01; full list of members
|
| 22 November 2001 | Return made up to 19/11/01; full list of members
|
| 27 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 8 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 29 September 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 29 September 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | Incorporation (21 pages) |
| 19 November 1998 | Incorporation (21 pages) |