Heriot
Midlothian
EH38 5YE
Scotland
Director Name | Mrs Sarah Bridget Caunt |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | Sunnyside Studio Sunnyside Heriot Midlothian EH38 5YE Scotland |
Secretary Name | Mr Andrew Peter Caunt |
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Nationality | British |
Status | Current |
Appointed | 05 February 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | Sunnyside Studio Sunnyside Heriot Midlothian EH38 5YE Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | quercusrbd.co.uk |
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Telephone | 01875 835220 |
Telephone region | Tranent |
Registered Address | Sunnyside Studio Sunnyside Heriot Midlothian EH38 5YE Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Galashiels and District |
60 at £1 | Andrew Peter Caunt 60.00% Ordinary A |
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40 at £1 | Sarah Bridget Caunt 40.00% Ordinary B |
Year | 2014 |
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Net Worth | -£33,567 |
Current Liabilities | £24,763 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 29 August 2024 (5 months from now) |
17 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
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28 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
17 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
21 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
12 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
12 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
19 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
12 June 2016 | Director's details changed for Sarah Bridget Caunt on 12 June 2016 (2 pages) |
12 June 2016 | Secretary's details changed for Mr Andrew Peter Caunt on 12 June 2016 (1 page) |
12 June 2016 | Director's details changed for Mr Andrew Peter Caunt on 12 June 2016 (2 pages) |
12 June 2016 | Director's details changed for Mr Andrew Peter Caunt on 12 June 2016 (2 pages) |
12 June 2016 | Registered office address changed from Sunnyside Studio Heriot Midlothian EH38 5YE to Sunnyside Studio Sunnyside Heriot Midlothian EH38 5YE on 12 June 2016 (1 page) |
12 June 2016 | Registered office address changed from Sunnyside Studio Heriot Midlothian EH38 5YE to Sunnyside Studio Sunnyside Heriot Midlothian EH38 5YE on 12 June 2016 (1 page) |
12 June 2016 | Director's details changed for Sarah Bridget Caunt on 12 June 2016 (2 pages) |
12 June 2016 | Secretary's details changed for Mr Andrew Peter Caunt on 12 June 2016 (1 page) |
16 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
16 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
27 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (6 pages) |
26 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
7 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 October 2009 | Return made up to 15/08/09; full list of members (4 pages) |
1 October 2009 | Return made up to 15/08/09; full list of members (4 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
15 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 September 2007 | Return made up to 15/08/07; no change of members (7 pages) |
6 September 2007 | Return made up to 15/08/07; no change of members (7 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 August 2006 | Return made up to 15/08/06; full list of members (7 pages) |
18 August 2006 | Return made up to 15/08/06; full list of members (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
31 August 2005 | Return made up to 15/08/05; full list of members (7 pages) |
31 August 2005 | Return made up to 15/08/05; full list of members (7 pages) |
4 August 2004 | Return made up to 15/08/04; full list of members
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4 August 2004 | Return made up to 15/08/04; full list of members
|
15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
28 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
28 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
24 March 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
24 March 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
14 March 2003 | Memorandum and Articles of Association (9 pages) |
14 March 2003 | Memorandum and Articles of Association (9 pages) |
12 March 2003 | Registered office changed on 12/03/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | New secretary appointed;new director appointed (1 page) |
12 March 2003 | Registered office changed on 12/03/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
12 March 2003 | New secretary appointed;new director appointed (1 page) |
12 March 2003 | Company name changed chargerange LIMITED\certificate issued on 12/03/03 (2 pages) |
12 March 2003 | Secretary resigned (1 page) |
12 March 2003 | Secretary resigned (1 page) |
12 March 2003 | New director appointed (1 page) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | New director appointed (1 page) |
12 March 2003 | Company name changed chargerange LIMITED\certificate issued on 12/03/03 (2 pages) |
15 August 2002 | Incorporation (16 pages) |
15 August 2002 | Incorporation (16 pages) |