Company NameKeith H. Hedley Farrier Ltd.
DirectorKeith Hunter Hedley
Company StatusActive
Company NumberSC231751
CategoryPrivate Limited Company
Incorporation Date21 May 2002(21 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameKeith Hunter Hedley
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2002(same day as company formation)
RoleFarrier
Country of ResidenceUnited Kingdom
Correspondence AddressPort Na Lic
Invershin
Sutherland
IV27 4ET
Scotland
Secretary NameJanis Elizabeth Hedley
NationalityBritish
StatusCurrent
Appointed21 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressPort Na Lic
Invershin
Sutherland
IV27 4ET
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address10 Knockbreck Street
Tain
Ross Shire
IV19 1BJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Janis Elizabeth Hedley
50.00%
Ordinary
1 at £1Keith Hunter Hedley
50.00%
Ordinary

Financials

Year2014
Net Worth£7,131
Cash£22,675
Current Liabilities£75,572

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

11 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
21 February 2023Micro company accounts made up to 31 May 2022 (5 pages)
16 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
3 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
26 May 2021Micro company accounts made up to 31 May 2020 (5 pages)
24 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
26 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
22 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
28 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
20 June 2017Confirmation statement made on 21 May 2017 with updates (7 pages)
20 June 2017Confirmation statement made on 21 May 2017 with updates (7 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
22 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(4 pages)
4 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(4 pages)
16 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(4 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
30 July 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
31 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
31 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
12 January 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 January 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
19 August 2010Total exemption full accounts made up to 31 May 2010 (9 pages)
19 August 2010Total exemption full accounts made up to 31 May 2010 (9 pages)
24 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
24 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
14 October 2009Total exemption full accounts made up to 31 May 2009 (9 pages)
14 October 2009Total exemption full accounts made up to 31 May 2009 (9 pages)
28 May 2009Return made up to 21/05/09; full list of members (3 pages)
28 May 2009Return made up to 21/05/09; full list of members (3 pages)
2 December 2008Total exemption full accounts made up to 31 May 2008 (9 pages)
2 December 2008Total exemption full accounts made up to 31 May 2008 (9 pages)
29 May 2008Return made up to 21/05/08; full list of members (3 pages)
29 May 2008Return made up to 21/05/08; full list of members (3 pages)
24 August 2007Total exemption full accounts made up to 31 May 2007 (9 pages)
24 August 2007Total exemption full accounts made up to 31 May 2007 (9 pages)
6 June 2007Return made up to 21/05/07; full list of members (2 pages)
6 June 2007Return made up to 21/05/07; full list of members (2 pages)
5 March 2007Total exemption full accounts made up to 31 May 2006 (10 pages)
5 March 2007Total exemption full accounts made up to 31 May 2006 (10 pages)
7 June 2006Return made up to 21/05/06; full list of members (2 pages)
7 June 2006Return made up to 21/05/06; full list of members (2 pages)
7 September 2005Total exemption full accounts made up to 31 May 2005 (10 pages)
7 September 2005Total exemption full accounts made up to 31 May 2005 (10 pages)
24 May 2005Return made up to 21/05/05; full list of members (2 pages)
24 May 2005Return made up to 21/05/05; full list of members (2 pages)
3 August 2004Total exemption full accounts made up to 31 May 2004 (9 pages)
3 August 2004Total exemption full accounts made up to 31 May 2004 (9 pages)
20 May 2004Return made up to 21/05/04; full list of members (6 pages)
20 May 2004Return made up to 21/05/04; full list of members (6 pages)
20 September 2003Total exemption full accounts made up to 31 May 2003 (9 pages)
20 September 2003Total exemption full accounts made up to 31 May 2003 (9 pages)
16 May 2003Return made up to 21/05/03; full list of members (6 pages)
16 May 2003Return made up to 21/05/03; full list of members (6 pages)
28 May 2002Registered office changed on 28/05/02 from: 10 knockbreck street tain ross-shire IV19 1BJ (1 page)
28 May 2002New secretary appointed (2 pages)
28 May 2002New director appointed (2 pages)
28 May 2002Registered office changed on 28/05/02 from: 10 knockbreck street tain ross-shire IV19 1BJ (1 page)
28 May 2002New secretary appointed (2 pages)
28 May 2002New director appointed (2 pages)
24 May 2002Director resigned (1 page)
24 May 2002Director resigned (1 page)
24 May 2002Secretary resigned (1 page)
24 May 2002Secretary resigned (1 page)
21 May 2002Incorporation (16 pages)
21 May 2002Incorporation (16 pages)