Gorebridge
Midlothian
EH23 4TN
Scotland
Secretary Name | Belinda Clara Jane Northcott |
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Nationality | British |
Status | Current |
Appointed | 29 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Moorfoot View Gorebridge Midlothian EH23 4TN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1999(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 |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (11 months ago) |
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Next Accounts Due | 31 January 2024 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 13 November 2022 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2023 (8 months from now) |
25 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
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13 September 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
3 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
27 July 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
25 November 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
22 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
19 February 2019 | Secretary's details changed for Belinda Northcott on 19 February 2019 (1 page) |
4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
26 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
21 November 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 21 November 2018 (1 page) |
21 November 2018 | Director's details changed for Mr Angus Northcott on 20 November 2018 (2 pages) |
21 November 2018 | Secretary's details changed for Belinda Northcott on 20 November 2018 (1 page) |
18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
5 December 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
5 December 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
16 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
14 July 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
14 July 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
22 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
22 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
17 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
20 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
17 July 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
13 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
21 October 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
21 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
21 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Full accounts made up to 30 April 2010 (3 pages) |
6 July 2010 | Full accounts made up to 30 April 2010 (3 pages) |
14 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
14 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
8 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Angus Northcott on 29 November 2009 (2 pages) |
8 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Angus Northcott on 29 November 2009 (2 pages) |
25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
15 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
15 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
17 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
17 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
3 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
3 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
3 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
3 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
16 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
16 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
9 February 2005 | Return made up to 29/11/04; full list of members (6 pages) |
9 February 2005 | Return made up to 29/11/04; full list of members (6 pages) |
24 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
24 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
16 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
16 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
16 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
16 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
17 March 2003 | Return made up to 29/11/02; full list of members (6 pages) |
17 March 2003 | Return made up to 29/11/02; full list of members (6 pages) |
28 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
28 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
26 February 2003 | Registered office changed on 26/02/03 from: 6 the square kelso roxburghshire TD5 7HG (1 page) |
26 February 2003 | Registered office changed on 26/02/03 from: 6 the square kelso roxburghshire TD5 7HG (1 page) |
11 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
11 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
10 October 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
10 October 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
27 February 2001 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
27 February 2001 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
18 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
18 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
2 August 2000 | Registered office changed on 02/08/00 from: 47-49 the square kelso roxburghshire TD5 7HW (1 page) |
2 August 2000 | Registered office changed on 02/08/00 from: 47-49 the square kelso roxburghshire TD5 7HW (1 page) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | Secretary resigned (1 page) |
29 November 1999 | Incorporation (15 pages) |
29 November 1999 | Incorporation (15 pages) |