Selkirk
TD7 5DQ
Scotland
Secretary Name | Mr Marcus James Alan Barnett |
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Nationality | British |
Status | Current |
Appointed | 31 May 2007(4 years, 6 months after company formation) |
Appointment Duration | 16 years |
Role | Caterer |
Country of Residence | Scotland |
Correspondence Address | 10 The Valley Selkirk TD7 5DQ Scotland |
Director Name | Mr Paul Tomlinson |
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Date of Birth | September 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Morven Goslawdales Selkirk TD7 4EP Scotland |
Secretary Name | Mr Paul Tomlinson |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Morven Goslawdales Selkirk TD7 4EP Scotland |
Director Name | Wilson Craig |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(3 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 February 2006) |
Role | Partner |
Correspondence Address | 9 Goslaw Green Selkirk Scottish Borders TD7 4EJ Scotland |
Director Name | John William Grieve |
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Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(3 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 February 2006) |
Role | Company Director |
Correspondence Address | Old School House Ashkirk Selkirk TD7 4NY Scotland |
Director Name | Mr Elliot Robert Richard Henderson |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(3 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 February 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Broomhill Selkirk TD7 4PS Scotland |
Director Name | Dennis Murray |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(3 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 April 2005) |
Role | Company Director |
Correspondence Address | Collingwood The Green Selkirk Scottish Borders TD7 5AH Scotland |
Secretary Name | Wilson Craig |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(2 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 February 2006) |
Role | Partner |
Correspondence Address | 9 Goslaw Green Selkirk Scottish Borders TD7 4EJ Scotland |
Director Name | Mr Iain Thomas Burke |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(3 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 19 February 2007) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2 Heatherlie Terrace Selkirk TD7 5AH Scotland |
Director Name | Isabel Margaret Darling |
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Date of Birth | July 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2007) |
Role | Retired |
Correspondence Address | 9 Gala Park Gardens Galashiels TD1 1ES Scotland |
Director Name | Mr Richard John Gray |
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Date of Birth | April 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2007) |
Role | Professional Rugby Coach |
Country of Residence | Scotland |
Correspondence Address | 22 Ellwynne Terrace Galashiels TD1 2BA Scotland |
Secretary Name | Mr Iain Thomas Burke |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2006(3 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 19 February 2007) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2 Heatherlie Terrace Selkirk TD7 5AH Scotland |
Secretary Name | Mr Richard John Gray |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(4 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 May 2007) |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | 22 Ellwynne Terrace Galashiels TD1 2BA Scotland |
Director Name | Sandy Sanderson |
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Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2007(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 May 2009) |
Role | Property Developer |
Correspondence Address | 1 Old Selkirk Waterworks Selkirk Selkirkshire TD7 5DJ Scotland |
Director Name | Alexander Weir Lindsay |
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Date of Birth | September 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2007(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 August 2014) |
Role | Contractor |
Country of Residence | Scotland |
Correspondence Address | 11 Buccleuch Road Selkirk Selkirkshire TD7 5DL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01750 725435 |
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Telephone region | Selkirk |
Registered Address | C/O Revels & Co Ladhope Vale House Galashiels TD1 1BT Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Galashiels and District |
3k at £1 | Hayley Katherine Lindsay 50.00% Ordinary |
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3k at £1 | Marcus Barnett 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£30,226 |
Cash | £690 |
Current Liabilities | £92,890 |
Latest Accounts | 12 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 12 September 2023 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 12 December |
Latest Return | 22 November 2022 (6 months, 1 week ago) |
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Next Return Due | 6 December 2023 (6 months from now) |
16 May 2006 | Delivered on: 25 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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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2 February 2006 | Delivered on: 15 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 the valley, selkirk. Outstanding |
23 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
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25 August 2021 | Micro company accounts made up to 12 December 2020 (4 pages) |
30 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
25 September 2020 | Micro company accounts made up to 12 December 2019 (4 pages) |
25 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
10 September 2019 | Micro company accounts made up to 12 December 2018 (4 pages) |
9 August 2019 | Director's details changed for Mr Marcus James Alan Barnett on 9 August 2019 (2 pages) |
26 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
11 September 2018 | Micro company accounts made up to 12 December 2017 (4 pages) |
24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
31 July 2017 | Micro company accounts made up to 12 December 2016 (3 pages) |
31 July 2017 | Micro company accounts made up to 12 December 2016 (3 pages) |
21 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 12 December 2015 (4 pages) |
12 September 2016 | Total exemption small company accounts made up to 12 December 2015 (4 pages) |
16 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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9 September 2015 | Total exemption small company accounts made up to 12 December 2014 (4 pages) |
9 September 2015 | Total exemption small company accounts made up to 12 December 2014 (4 pages) |
19 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Termination of appointment of Alexander Weir Lindsay as a director on 1 August 2014 (1 page) |
19 December 2014 | Termination of appointment of Alexander Weir Lindsay as a director on 1 August 2014 (1 page) |
19 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Termination of appointment of Alexander Weir Lindsay as a director on 1 August 2014 (1 page) |
11 September 2014 | Total exemption small company accounts made up to 12 December 2013 (4 pages) |
11 September 2014 | Total exemption small company accounts made up to 12 December 2013 (4 pages) |
5 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
10 September 2013 | Total exemption small company accounts made up to 12 December 2012 (4 pages) |
10 September 2013 | Total exemption small company accounts made up to 12 December 2012 (4 pages) |
15 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
15 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Total exemption small company accounts made up to 12 December 2011 (5 pages) |
11 September 2012 | Total exemption small company accounts made up to 12 December 2011 (5 pages) |
6 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Secretary's details changed for Mr Marcus James Alan Barnett on 15 November 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Marcus James Alan Barnett on 15 November 2011 (2 pages) |
6 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Secretary's details changed for Mr Marcus James Alan Barnett on 15 November 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Marcus James Alan Barnett on 15 November 2011 (2 pages) |
7 September 2011 | Total exemption small company accounts made up to 12 December 2010 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 12 December 2010 (5 pages) |
21 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 12 December 2009 (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 12 December 2009 (5 pages) |
24 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for Marcus Barnett on 15 November 2009 (2 pages) |
24 December 2009 | Director's details changed for Alexander Weir Lindsay on 15 November 2009 (2 pages) |
24 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for Marcus Barnett on 15 November 2009 (2 pages) |
24 December 2009 | Director's details changed for Alexander Weir Lindsay on 15 November 2009 (2 pages) |
9 October 2009 | Total exemption small company accounts made up to 12 December 2008 (5 pages) |
9 October 2009 | Total exemption small company accounts made up to 12 December 2008 (5 pages) |
20 May 2009 | Appointment terminate, director and secretary sandy sanderson logged form (2 pages) |
20 May 2009 | Appointment terminate, director and secretary sandy sanderson logged form (2 pages) |
16 April 2009 | Return made up to 15/11/08; full list of members (5 pages) |
16 April 2009 | Return made up to 15/11/08; full list of members (5 pages) |
5 March 2009 | Total exemption full accounts made up to 12 December 2007 (11 pages) |
5 March 2009 | Total exemption full accounts made up to 12 December 2007 (11 pages) |
28 March 2008 | Return made up to 15/11/07; full list of members (7 pages) |
28 March 2008 | Director and secretary's change of particulars / marcus barnett / 01/02/2008 (1 page) |
28 March 2008 | Return made up to 15/11/07; full list of members (7 pages) |
28 March 2008 | Director and secretary's change of particulars / marcus barnett / 01/02/2008 (1 page) |
7 November 2007 | New secretary appointed (2 pages) |
7 November 2007 | Secretary resigned;director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | New secretary appointed (2 pages) |
7 November 2007 | Secretary resigned;director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
28 September 2007 | Total exemption full accounts made up to 12 December 2006 (12 pages) |
28 September 2007 | Total exemption full accounts made up to 12 December 2006 (12 pages) |
19 September 2007 | New director appointed (3 pages) |
19 September 2007 | New director appointed (3 pages) |
19 September 2007 | New director appointed (3 pages) |
19 September 2007 | New director appointed (3 pages) |
19 April 2007 | New secretary appointed (2 pages) |
19 April 2007 | Secretary resigned;director resigned (1 page) |
19 April 2007 | Return made up to 15/11/06; full list of members
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19 April 2007 | New secretary appointed (2 pages) |
19 April 2007 | Secretary resigned;director resigned (1 page) |
19 April 2007 | Return made up to 15/11/06; full list of members
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12 April 2007 | Total exemption full accounts made up to 12 December 2005 (12 pages) |
12 April 2007 | Total exemption full accounts made up to 12 December 2005 (12 pages) |
25 May 2006 | Partic of mort/charge * (3 pages) |
25 May 2006 | Partic of mort/charge * (3 pages) |
10 May 2006 | New secretary appointed (2 pages) |
10 May 2006 | Secretary resigned (1 page) |
10 May 2006 | New secretary appointed (2 pages) |
10 May 2006 | Secretary resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | New director appointed (2 pages) |
15 February 2006 | Partic of mort/charge * (3 pages) |
15 February 2006 | Partic of mort/charge * (3 pages) |
25 November 2005 | Return made up to 15/11/05; full list of members
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25 November 2005 | Registered office changed on 25/11/05 from: c/o rennie welch, academy house shedden park road kelso roxburghshire TD5 7AL (1 page) |
25 November 2005 | Return made up to 15/11/05; full list of members
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25 November 2005 | Registered office changed on 25/11/05 from: c/o rennie welch, academy house shedden park road kelso roxburghshire TD5 7AL (1 page) |
9 May 2005 | Total exemption small company accounts made up to 12 December 2004 (5 pages) |
9 May 2005 | Total exemption small company accounts made up to 12 December 2004 (5 pages) |
6 May 2005 | Director resigned (1 page) |
6 May 2005 | Director resigned (1 page) |
22 April 2005 | New secretary appointed (2 pages) |
22 April 2005 | Secretary resigned;director resigned (1 page) |
22 April 2005 | New secretary appointed (2 pages) |
22 April 2005 | Secretary resigned;director resigned (1 page) |
5 November 2004 | Return made up to 15/11/04; full list of members (10 pages) |
5 November 2004 | Return made up to 15/11/04; full list of members (10 pages) |
8 July 2004 | Total exemption small company accounts made up to 12 December 2003 (6 pages) |
8 July 2004 | Accounting reference date extended from 30/11/03 to 12/12/03 (1 page) |
8 July 2004 | Total exemption small company accounts made up to 12 December 2003 (6 pages) |
8 July 2004 | Accounting reference date extended from 30/11/03 to 12/12/03 (1 page) |
30 December 2003 | Return made up to 15/11/03; full list of members
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30 December 2003 | Registered office changed on 30/12/03 from: ladhope vale house ladhope vale galashiels TD1 1BT (1 page) |
30 December 2003 | Return made up to 15/11/03; full list of members
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30 December 2003 | Registered office changed on 30/12/03 from: ladhope vale house ladhope vale galashiels TD1 1BT (1 page) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
15 November 2002 | Secretary resigned (1 page) |
15 November 2002 | Incorporation (16 pages) |
15 November 2002 | Secretary resigned (1 page) |
15 November 2002 | Incorporation (16 pages) |