Selkirk
Selkirkshire
TD7 5HW
Scotland
Secretary Name | Dr Janet Lillian Jones |
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Nationality | British |
Status | Current |
Appointed | 31 August 2005(2 years, 12 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Pharmacist |
Correspondence Address | Ettrickshaws Lodge Ettrick Bridge Selkirk Selkirkshire TD7 5HW Scotland |
Director Name | James Hunter Manson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 October 2003) |
Role | Engineer |
Correspondence Address | 76 Blenheim Place Aberdeen AB25 2DY Scotland |
Secretary Name | James Hunter Manson |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 October 2003) |
Role | Engineer |
Correspondence Address | 76 Blenheim Place Aberdeen AB25 2DY Scotland |
Secretary Name | Kerry Milne |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2003(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 2005) |
Role | Company Director |
Correspondence Address | 6 Ord Street Aberdeen Aberdeenshire AB15 6FT Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Ettrickshaws Lodge Ettrick Bridge Selkirk Selkirkshire TD7 5HW Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Selkirkshire |
84.5k at £0.01 | Peter Clive Jones 89.42% Ordinary |
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10k at £0.01 | Brian Passingham 10.58% Ordinary |
Year | 2014 |
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Net Worth | -£85,233 |
Cash | £6,708 |
Current Liabilities | £93,124 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
29 March 2004 | Delivered on: 1 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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25 November 2020 | Change of details for Mr Peter Clive Jones as a person with significant control on 25 November 2020 (2 pages) |
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25 November 2020 | Registered office address changed from Lochmill House Rescobie Forfar Angus DD8 2TD to St Devenicks on the Hill Banchory Devenick Aberdeen Aberdeenshire AB12 5XP on 25 November 2020 (1 page) |
25 November 2020 | Secretary's details changed for Dr Janet Lillian Jones on 25 November 2020 (1 page) |
25 November 2020 | Director's details changed for Mr Peter Clive Jones on 25 November 2020 (2 pages) |
13 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
15 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
9 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
17 January 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
20 September 2017 | Second filing of Confirmation Statement dated 02/09/2017 (4 pages) |
20 September 2017 | Second filing of Confirmation Statement dated 02/09/2016 (4 pages) |
20 September 2017 | Second filing of Confirmation Statement dated 02/09/2016 (4 pages) |
20 September 2017 | Second filing of Confirmation Statement dated 02/09/2017 (4 pages) |
2 September 2017 | Confirmation statement made on 2 September 2017 with no updates
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2 September 2017 | Confirmation statement made on 2 September 2017 with no updates
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24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
5 September 2016 | Confirmation statement made on 2 September 2016 with updates
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5 September 2016 | Confirmation statement made on 2 September 2016 with updates
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26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
26 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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2 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
5 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
8 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
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8 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
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8 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
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20 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
13 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
14 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Purchase of own shares. (3 pages) |
17 May 2011 | Purchase of own shares. (3 pages) |
9 May 2011 | Resolutions
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9 May 2011 | Cancellation of shares. Statement of capital on 9 May 2011
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9 May 2011 | Solvency statement dated 30/04/11 (1 page) |
9 May 2011 | Statement of capital on 9 May 2011
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9 May 2011 | Statement of capital on 9 May 2011
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9 May 2011 | Solvency statement dated 30/04/11 (1 page) |
9 May 2011 | Statement of capital on 9 May 2011
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9 May 2011 | Resolutions
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9 May 2011 | Cancellation of shares. Statement of capital on 9 May 2011
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9 May 2011 | Cancellation of shares. Statement of capital on 9 May 2011
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28 April 2011 | Purchase of own shares. (3 pages) |
28 April 2011 | Purchase of own shares. (3 pages) |
14 April 2011 | Cancellation of shares. Statement of capital on 14 April 2011
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14 April 2011 | Resolutions
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14 April 2011 | Cancellation of shares. Statement of capital on 14 April 2011
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14 April 2011 | Solvency statement dated 31/03/11 (1 page) |
14 April 2011 | Statement of capital on 14 April 2011
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14 April 2011 | Solvency statement dated 31/03/11 (1 page) |
14 April 2011 | Statement of capital on 14 April 2011
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14 April 2011 | Resolutions
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30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Peter Clive Jones on 2 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Peter Clive Jones on 2 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Peter Clive Jones on 2 September 2010 (2 pages) |
21 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
21 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
14 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
14 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
14 May 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
14 May 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
18 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
10 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
10 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
12 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
12 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
11 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
11 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
7 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
7 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
21 August 2006 | Registered office changed on 21/08/06 from: 7 queens gardens aberdeen grampian AB15 4YD (1 page) |
21 August 2006 | Registered office changed on 21/08/06 from: 7 queens gardens aberdeen grampian AB15 4YD (1 page) |
12 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
12 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
6 September 2005 | Return made up to 02/09/05; full list of members
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6 September 2005 | Return made up to 02/09/05; full list of members
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23 August 2005 | Secretary resigned (1 page) |
23 August 2005 | New secretary appointed (1 page) |
23 August 2005 | New secretary appointed (1 page) |
23 August 2005 | Secretary resigned (1 page) |
2 April 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
2 April 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
13 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
13 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
1 April 2004 | Partic of mort/charge * (6 pages) |
1 April 2004 | Partic of mort/charge * (6 pages) |
8 December 2003 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
8 December 2003 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
29 October 2003 | Ad 27/10/03--------- £ si [email protected]=225 £ ic 775/1000 (2 pages) |
29 October 2003 | Ad 27/10/03--------- £ si [email protected]=175 £ ic 600/775 (2 pages) |
29 October 2003 | Ad 27/10/03--------- £ si [email protected]=175 £ ic 600/775 (2 pages) |
29 October 2003 | Resolutions
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29 October 2003 | Ad 27/10/03--------- £ si [email protected]=225 £ ic 775/1000 (2 pages) |
29 October 2003 | S-div 27/10/03 (1 page) |
29 October 2003 | S-div 27/10/03 (1 page) |
29 October 2003 | Resolutions
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23 October 2003 | Secretary resigned;director resigned (1 page) |
23 October 2003 | New secretary appointed (2 pages) |
23 October 2003 | New secretary appointed (2 pages) |
23 October 2003 | Secretary resigned;director resigned (1 page) |
29 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
29 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
7 January 2003 | Ad 09/12/02--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
7 January 2003 | Ad 09/12/02--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
2 January 2003 | Resolutions
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2 January 2003 | Nc inc already adjusted 09/12/02 (1 page) |
2 January 2003 | Memorandum and Articles of Association (13 pages) |
2 January 2003 | Nc inc already adjusted 09/12/02 (1 page) |
2 January 2003 | Resolutions
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2 January 2003 | Memorandum and Articles of Association (13 pages) |
26 September 2002 | Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2002 | New secretary appointed;new director appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | Registered office changed on 26/09/02 from: 7 queens gardens aberdeen AB15 4YD (1 page) |
26 September 2002 | Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2002 | Registered office changed on 26/09/02 from: 7 queens gardens aberdeen AB15 4YD (1 page) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New secretary appointed;new director appointed (2 pages) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Incorporation (11 pages) |
2 September 2002 | Incorporation (11 pages) |