Dumfries
DG2 7JP
Scotland
Director Name | Mr Nicoll Moir Milne |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2002(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 4 Queensberry View Craigs Road Dumfries Dumfries And Galloway DG1 4UR Scotland |
Secretary Name | Christine Waugh |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 98 Greenbank Crescent Edinburgh EH10 5SS Scotland |
Secretary Name | Robert Duncan Richmond |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 2005(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 25 February 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 84 Edinburgh Road Dumfries Dumfriesshire DG1 1JU Scotland |
Director Name | Mr Graeme Douglas Irving |
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Date of Birth | April 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2005(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 25 February 2013) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cartha Place Dumfries Dumfriesshire DG1 4LW Scotland |
Director Name | Robert Duncan Richmond |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 25 February 2013) |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | 84 Edinburgh Road Dumfries Dumfriesshire DG1 1JU Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 123 Irish Street Dumfries DG1 2PE Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Nicoll M. Milne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,642 |
Cash | £508 |
Current Liabilities | £2,150 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 21 November 2022 (10 months, 2 weeks ago) |
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Next Return Due | 5 December 2023 (2 months from now) |
23 November 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
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16 November 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
4 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
2 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
7 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
7 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
10 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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22 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 April 2013 | Company name changed mrr developments LIMITED\certificate issued on 04/04/13
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4 April 2013 | Company name changed mrr developments LIMITED\certificate issued on 04/04/13
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14 March 2013 | Termination of appointment of Robert Richmond as a secretary (1 page) |
14 March 2013 | Termination of appointment of Graeme Irving as a director (1 page) |
14 March 2013 | Termination of appointment of Robert Richmond as a director (1 page) |
14 March 2013 | Termination of appointment of Robert Richmond as a director (1 page) |
14 March 2013 | Termination of appointment of Robert Richmond as a secretary (1 page) |
14 March 2013 | Termination of appointment of Graeme Irving as a director (1 page) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 November 2009 | Director's details changed for Robert Duncan Richmond on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Nicoll Moir Milne on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Nicoll Moir Milne on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Robert Duncan Richmond on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Graeme Douglas Irving on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Graeme Douglas Irving on 1 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Graeme Douglas Irving on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Robert Duncan Richmond on 1 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Nicoll Moir Milne on 1 November 2009 (2 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
26 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
29 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
29 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
20 November 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
20 November 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
24 November 2006 | Return made up to 21/11/06; full list of members (3 pages) |
24 November 2006 | Return made up to 21/11/06; full list of members (3 pages) |
20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
20 November 2006 | New director appointed (2 pages) |
20 November 2006 | New director appointed (2 pages) |
20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
5 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
5 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
5 December 2005 | Director's particulars changed (1 page) |
5 December 2005 | Director's particulars changed (1 page) |
21 September 2005 | New director appointed (1 page) |
21 September 2005 | New director appointed (1 page) |
15 September 2005 | New secretary appointed (2 pages) |
15 September 2005 | New secretary appointed (2 pages) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Secretary resigned (1 page) |
26 May 2005 | Resolutions
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26 May 2005 | Resolutions
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3 December 2004 | Return made up to 21/11/04; full list of members
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3 December 2004 | Return made up to 21/11/04; full list of members
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16 September 2004 | Company name changed anel developments LIMITED\certificate issued on 16/09/04 (2 pages) |
16 September 2004 | Company name changed anel developments LIMITED\certificate issued on 16/09/04 (2 pages) |
14 September 2004 | Registered office changed on 14/09/04 from: 33 castle street dumfries DG1 1DL (1 page) |
14 September 2004 | Registered office changed on 14/09/04 from: 33 castle street dumfries DG1 1DL (1 page) |
26 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
26 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
25 November 2003 | Return made up to 21/11/03; full list of members (6 pages) |
25 November 2003 | Return made up to 21/11/03; full list of members (6 pages) |
19 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
19 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
14 May 2003 | New secretary appointed (1 page) |
14 May 2003 | Ad 17/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 May 2003 | New secretary appointed (1 page) |
14 May 2003 | Ad 17/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 May 2003 | New director appointed (1 page) |
14 May 2003 | New director appointed (1 page) |
21 November 2002 | Incorporation (16 pages) |
21 November 2002 | Incorporation (16 pages) |
21 November 2002 | Secretary resigned (1 page) |
21 November 2002 | Secretary resigned (1 page) |