Lauder Road
Earlston
Berwickshire
TD4 6EE
Scotland
Secretary Name | Mrs Karen Scott |
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Nationality | British |
Status | Current |
Appointed | 10 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Melvaig Lauder Road Earlston TD4 6EE Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01896 848877 |
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Telephone region | Galashiels |
Registered Address | Halcombefield Earlston TD4 6DA Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Leaderdale and Melrose |
250 at £1 | Karen Scott 50.00% Ordinary |
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250 at £1 | Michael Scott 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£27,749 |
Current Liabilities | £53,580 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months from now) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
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16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
2 February 2011 | Secretary's details changed for Karen Scott on 1 October 2009 (1 page) |
2 February 2011 | Secretary's details changed for Karen Scott on 1 October 2009 (1 page) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
9 December 2009 | Director's details changed for Michael Scott on 10 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
13 November 2008 | Capitals not rolled up (2 pages) |
7 November 2008 | Return made up to 10/10/08; full list of members (8 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
7 November 2007 | Return made up to 10/10/07; no change of members (6 pages) |
9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
31 October 2006 | Return made up to 10/10/06; full list of members (6 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
20 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
2 November 2004 | Return made up to 10/10/04; full list of members
|
23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 December 2003 | Return made up to 10/10/03; full list of members (6 pages) |
13 March 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
10 October 2002 | Secretary resigned (1 page) |
10 October 2002 | Incorporation (16 pages) |