Terregles
Dumfries
DG2 9TH
Scotland
Secretary Name | David Hamilton Rigg Jones |
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Nationality | British |
Status | Current |
Appointed | 10 October 2002(1 day after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Company Director |
Correspondence Address | 3 Maryfield Terregles Dumfries Dumfriesshire DG2 9TH Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 3 Maryfield Terregles Terregles Dumfries DG2 9TH Scotland |
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Constituency | Dumfries and Galloway |
Ward | Castle Douglas and Glenkens |
1 at £1 | Christopher David Rigg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,857 |
Cash | £10,841 |
Current Liabilities | £22,131 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
21 November 2023 | Change of details for Mr Christopher David Rigg as a person with significant control on 6 April 2016 (2 pages) |
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21 November 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
27 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
28 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
19 November 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
31 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
26 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
21 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
16 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
27 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
8 December 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
25 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
6 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
20 December 2011 | Registered office address changed from 5 Buccleuch Street Dumfries DG1 4AT on 20 December 2011 (1 page) |
20 December 2011 | Registered office address changed from 5 Buccleuch Street Dumfries DG1 4AT on 20 December 2011 (1 page) |
1 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
23 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Christopher David Rigg on 9 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Christopher David Rigg on 9 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Christopher David Rigg on 9 October 2009 (2 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
29 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
23 October 2007 | Return made up to 09/10/07; full list of members (6 pages) |
23 October 2007 | Return made up to 09/10/07; full list of members (6 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
16 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
16 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
14 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
14 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
5 November 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
5 November 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
21 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
21 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
14 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
14 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
15 September 2003 | New secretary appointed (2 pages) |
15 September 2003 | New director appointed (2 pages) |
15 September 2003 | New secretary appointed (2 pages) |
15 September 2003 | New director appointed (2 pages) |
15 October 2002 | Registered office changed on 15/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
15 October 2002 | Registered office changed on 15/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
15 October 2002 | Secretary resigned;director resigned (1 page) |
15 October 2002 | Secretary resigned;director resigned (1 page) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | Director resigned (1 page) |
9 October 2002 | Incorporation (15 pages) |
9 October 2002 | Incorporation (15 pages) |