Jedburgh
TD8 6TF
Scotland
Secretary Name | Paula Jane Goodall |
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Nationality | British |
Status | Current |
Appointed | 20 October 2004(4 years, 3 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cluny Cottage Easter Ulston Jedburgh TD8 6TF Scotland |
Secretary Name | Peter William Lally Cheney |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Albyn Drive Murieston Livingston West Lothian EH54 9JN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | thetempagency.co.uk |
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Registered Address | The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Karl Goodall 50.00% Ordinary |
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1 at £1 | Paula Jane Goodall 50.00% Ordinary |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
11 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
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19 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
29 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
14 March 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
7 September 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
28 October 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
2 October 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
18 February 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
5 August 2019 | Secretary's details changed for Paula Jane Goodall on 9 July 2019 (1 page) |
5 August 2019 | Director's details changed for Mr Karl David John Goodall on 9 July 2019 (2 pages) |
5 August 2019 | Change of details for Mr Karl David John Goodall as a person with significant control on 9 July 2019 (2 pages) |
5 August 2019 | Change of details for Mrs Paula Jane Goodall as a person with significant control on 9 July 2019 (2 pages) |
5 August 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
10 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
6 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
11 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
11 July 2017 | Notification of Paula Jane Goodall as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Paula Jane Goodall as a person with significant control on 11 July 2017 (2 pages) |
11 July 2017 | Notification of Paula Jane Goodall as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
11 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
14 July 2016 | Secretary's details changed for Paula Jane Goodall on 5 July 2016 (1 page) |
14 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
14 July 2016 | Secretary's details changed for Paula Jane Goodall on 5 July 2016 (1 page) |
14 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
23 October 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
23 October 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
23 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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24 February 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
24 February 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
11 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Registered office address changed from 12 Broughton Place Edinburgh Midlothian EH1 3RX on 11 July 2013 (1 page) |
11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Registered office address changed from 12 Broughton Place Edinburgh Midlothian EH1 3RX on 11 July 2013 (1 page) |
19 March 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
19 March 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
13 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
5 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
16 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
28 August 2008 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
28 August 2008 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
16 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
16 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
16 July 2007 | Return made up to 05/07/07; no change of members (6 pages) |
16 July 2007 | Return made up to 05/07/07; no change of members (6 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
17 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
17 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
27 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
27 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
24 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
24 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
21 October 2004 | New secretary appointed (2 pages) |
21 October 2004 | Secretary resigned (1 page) |
21 October 2004 | New secretary appointed (2 pages) |
21 October 2004 | Secretary resigned (1 page) |
20 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
20 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
15 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
15 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
16 October 2002 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
16 October 2002 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
15 July 2002 | Return made up to 05/07/02; full list of members
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15 July 2002 | Return made up to 05/07/02; full list of members
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2 October 2001 | Accounts for a dormant company made up to 31 July 2001 (7 pages) |
2 October 2001 | Accounts for a dormant company made up to 31 July 2001 (7 pages) |
31 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
31 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
31 July 2001 | Ad 19/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 July 2001 | Ad 19/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Secretary resigned (1 page) |
5 July 2000 | Incorporation (15 pages) |
5 July 2000 | Incorporation (15 pages) |