Beattock
Moffat
Dumfriesshire
DG10 9PG
Scotland
Director Name | Anne Isobel Gray Tait |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 4 Craighouse Avenue Edinburgh Midlothian EH10 5LN Scotland |
Secretary Name | Alistair Ian Tait |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1999(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 9/3 Comiston Gardens Edinburgh Midlothian EH10 5QH Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Facts & Figures (Edinburgh) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2001(1 year, 11 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 20 November 2019) |
Correspondence Address | 4 Polwarth Gardens Edinburgh EH11 1LW Scotland |
Website | www.tedl.co.uk |
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Telephone | 01683 300118 |
Telephone region | Moffat |
Registered Address | 3 Bankend Cottage 3 Bankend Cottage Beattock Moffat Dumfriesshire DG10 9PG Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Annandale North |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,536 |
Current Liabilities | £38,007 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 27 April 2025 (12 months from now) |
25 April 2023 | Director's details changed for Mr Alistair Ian Tait on 16 May 2022 (2 pages) |
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25 April 2023 | Change of details for Mr Alistair Ian Tait as a person with significant control on 16 April 2023 (2 pages) |
25 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
14 December 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
19 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
20 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
26 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
29 March 2021 | Registered office address changed from 3 Bankend Cottage 3 Bankend Cottage Beattock Moffat Dumfriesshire DG10 9PG Scotland to 3 Bankend Cottage 3 Bankend Cottage Beattock Moffat Dumfriesshire DG10 9PG on 29 March 2021 (1 page) |
29 March 2021 | Registered office address changed from 34 Warriston Place Moffat DG10 9DH Scotland to 3 Bankend Cottage 3 Bankend Cottage Beattock Moffat Dumfriesshire DG10 9PG on 29 March 2021 (1 page) |
19 December 2020 | Director's details changed for Mr Alistair Ian Tait on 20 November 2020 (2 pages) |
2 December 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
30 November 2020 | Registered office address changed from Marchbankwood House Beattock Moffat Dumfriesshire DG10 9RG to 34 Warriston Place Moffat DG10 9DH on 30 November 2020 (1 page) |
24 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
20 February 2020 | Termination of appointment of Facts & Figures (Edinburgh) Limited as a secretary on 20 November 2019 (1 page) |
14 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
26 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
28 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
26 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
29 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
1 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
17 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
10 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
13 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Secretary's details changed for Facts & Figures (Edinburgh) Limited on 13 April 2011 (2 pages) |
13 May 2011 | Secretary's details changed for Facts & Figures (Edinburgh) Limited on 13 April 2011 (2 pages) |
13 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
10 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
5 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
14 October 2008 | Registered office changed on 14/10/2008 from marchbankwood house beattock moffat dumfriesshire DG10 9RG united kingdom (1 page) |
14 October 2008 | Registered office changed on 14/10/2008 from 4 polwarth gardens edinburgh EH11 1LW (1 page) |
14 October 2008 | Registered office changed on 14/10/2008 from marchbankwood house beattock moffat dumfriesshire DG10 9RG united kingdom (1 page) |
14 October 2008 | Registered office changed on 14/10/2008 from 4 polwarth gardens edinburgh EH11 1LW (1 page) |
12 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
12 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
1 June 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
1 June 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
8 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
8 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
12 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
12 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
3 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Return made up to 13/04/05; full list of members (2 pages) |
3 November 2005 | Return made up to 13/04/05; full list of members (2 pages) |
3 November 2005 | Director's particulars changed (1 page) |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
29 June 2004 | Return made up to 13/04/04; full list of members
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29 June 2004 | Return made up to 13/04/04; full list of members
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30 September 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
30 September 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
12 May 2003 | Return made up to 13/04/03; full list of members
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12 May 2003 | Return made up to 13/04/03; full list of members
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23 August 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
23 August 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
1 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
1 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
1 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
1 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
11 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
11 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
2 May 2001 | Secretary resigned (1 page) |
2 May 2001 | Registered office changed on 02/05/01 from: 4 craighouse avenue edinburgh midlothian EH10 5LN (1 page) |
2 May 2001 | New secretary appointed (2 pages) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Registered office changed on 02/05/01 from: 4 craighouse avenue edinburgh midlothian EH10 5LN (1 page) |
2 May 2001 | Secretary resigned (1 page) |
2 May 2001 | New secretary appointed (2 pages) |
2 May 2001 | Director resigned (1 page) |
16 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
16 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
12 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
12 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
15 April 1999 | Secretary resigned (1 page) |
15 April 1999 | Secretary resigned (1 page) |
13 April 1999 | Incorporation (17 pages) |
13 April 1999 | Incorporation (17 pages) |