Nenthorn
Kelso
Roxburghshire
TD5 7SA
Scotland
Director Name | Mrs Margaret Currie Forster |
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Date of Birth | December 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2002(same day as company formation) |
Role | Farmer/Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Girrick Farm Nenthorn Kelso Roxburghshire TD5 7SA Scotland |
Secretary Name | Mrs Margaret Currie Forster |
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Nationality | British |
Status | Current |
Appointed | 22 October 2002(same day as company formation) |
Role | Farmer/Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Girrick Farm Nenthorn Kelso Roxburghshire TD5 7SA Scotland |
Director Name | Mr Andrew Michael Forster |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Girrick Farm Nenthorn Kelso Roxburghshire Td5 7sa1 |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Telephone | 01573 460228 |
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Telephone region | Kelso |
Registered Address | Girrick Farm Nenthorn Kelso TD5 7SA Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
1 at £1 | Andrew Michael Forster 33.33% Ordinary |
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1 at £1 | Francis Michael John Forster 33.33% Ordinary |
1 at £1 | Margaret Currie Forster 33.33% Ordinary |
Latest Accounts | 30 April 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 January 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 22 October 2022 (11 months, 1 week ago) |
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Next Return Due | 5 November 2023 (1 month, 1 week from now) |
27 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
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22 September 2020 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
7 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
30 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
19 November 2018 | Accounts for a dormant company made up to 30 April 2018 (8 pages) |
8 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
26 September 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
28 October 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
28 October 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
28 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
28 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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2 November 2015 | Accounts for a dormant company made up to 30 April 2015 (10 pages) |
2 November 2015 | Accounts for a dormant company made up to 30 April 2015 (10 pages) |
29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
20 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
20 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
25 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
25 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
31 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
8 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
16 November 2009 | Director's details changed for Andrew Michael Forster on 9 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Francis Michael John Forster on 9 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Margaret Currie Forster on 9 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Margaret Currie Forster on 9 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Andrew Michael Forster on 9 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Francis Michael John Forster on 9 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Margaret Currie Forster on 9 November 2009 (2 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
24 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
14 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
14 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
21 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
2 November 2005 | Return made up to 22/10/05; full list of members
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29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
6 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
19 October 2004 | Return made up to 22/10/04; full list of members
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21 November 2003 | Return made up to 22/10/03; full list of members
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22 September 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
22 September 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
2 January 2003 | New director appointed (2 pages) |
22 November 2002 | Ad 11/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | New secretary appointed;new director appointed (2 pages) |
22 October 2002 | Incorporation (14 pages) |