Westruther
Gordon
Berwickshire
TD3 6NF
Scotland
Director Name | Mrs Rosemary Russell |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2002(1 month after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Morven Westruther Gordon Berwickshire TD3 6NF Scotland |
Secretary Name | WJM Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 30 October 2002(same day as company formation) |
Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
Director Name | WJM Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2002(same day as company formation) |
Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
Website | www.albakitchens.com |
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Telephone | 0131 6651722 |
Telephone region | Edinburgh |
Registered Address | Morven Westruther Gordon TD3 6NF Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Mid Berwickshire |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | David Russell 50.00% Ordinary |
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1 at £1 | Rosemary Ormiston Russell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16 |
Cash | £1,816 |
Current Liabilities | £5,938 |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 30 October 2022 (1 year, 1 month ago) |
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Next Return Due | 13 November 2023 (overdue) |
16 August 2023 | Termination of appointment of Wjm Secretaries Limited as a secretary on 16 August 2023 (1 page) |
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16 August 2023 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp, St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ Scotland to Morven Westruther Gordon TD3 6NF on 16 August 2023 (1 page) |
26 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
6 January 2023 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
6 January 2023 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 st Vincent Street Glasgow G2 5RZ to C/O Wright Johnston & Mackenzie Llp, St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 6 January 2023 (1 page) |
6 January 2023 | Secretary's details changed for Wjm Secretaries Limited on 30 March 2022 (1 page) |
1 August 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
3 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
27 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
28 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
22 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
8 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
1 August 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
4 January 2019 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (1 page) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
5 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
3 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
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4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
3 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
16 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
18 November 2009 | Director's details changed for Mr David Russell on 30 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Wjm Secretaries Limited on 30 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr David Russell on 30 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Secretary's details changed for Wjm Secretaries Limited on 30 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
16 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
16 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
5 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
5 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
28 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
28 November 2006 | Director's particulars changed (1 page) |
28 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
28 November 2006 | Director's particulars changed (1 page) |
28 November 2006 | Director's particulars changed (1 page) |
28 November 2006 | Director's particulars changed (1 page) |
1 September 2006 | Total exemption small company accounts made up to 4 November 2005 (3 pages) |
1 September 2006 | Total exemption small company accounts made up to 4 November 2005 (3 pages) |
1 September 2006 | Total exemption small company accounts made up to 4 November 2005 (3 pages) |
23 November 2005 | Return made up to 30/10/05; full list of members
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23 November 2005 | Return made up to 30/10/05; full list of members
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31 August 2005 | Total exemption small company accounts made up to 5 November 2004 (3 pages) |
31 August 2005 | Total exemption small company accounts made up to 5 November 2004 (3 pages) |
31 August 2005 | Total exemption small company accounts made up to 5 November 2004 (3 pages) |
4 November 2004 | Return made up to 30/10/04; full list of members
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4 November 2004 | Return made up to 30/10/04; full list of members
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31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
28 November 2003 | Return made up to 30/10/03; full list of members
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28 November 2003 | Return made up to 30/10/03; full list of members
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2 January 2003 | New director appointed (2 pages) |
2 January 2003 | Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (2 pages) |
30 October 2002 | Incorporation (19 pages) |
30 October 2002 | Incorporation (19 pages) |