Pencaitland
Tranent
East Lothian
EH34 5BB
Scotland
Director Name | Mr David Robert Hall |
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Date of Birth | January 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2002(1 week after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Driver |
Country of Residence | Scotland |
Correspondence Address | 10 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BB Scotland |
Secretary Name | Mrs Elizabeth Finlayson Hall |
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Status | Current |
Appointed | 06 August 2013(10 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Correspondence Address | 10 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BB Scotland |
Secretary Name | Elizabeth Finlayson Hall |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 December 2007) |
Role | Company Director |
Correspondence Address | 19 Ross Crescent Tranent EH33 2BD Scotland |
Secretary Name | Mr Robert George Carmichael |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 September 2012) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 44/8 Mitchell Street Edinburgh EH6 7BD Scotland |
Secretary Name | Ms Alana Drever |
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Status | Resigned |
Appointed | 26 September 2012(9 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 06 August 2013) |
Role | Company Director |
Correspondence Address | 10 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BB Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 0131 6636803 |
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Telephone region | Edinburgh |
Registered Address | 10 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BB Scotland |
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Constituency | East Lothian |
Ward | Fa'side |
50 at £1 | David Baxter Hall 50.00% Ordinary |
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50 at £1 | Elizabeth Hall 50.00% Ordinary |
Year | 2014 |
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Net Worth | £51,939 |
Cash | £55,732 |
Current Liabilities | £17,494 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 9 December 2022 (6 months ago) |
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Next Return Due | 23 December 2023 (6 months, 2 weeks from now) |
13 December 2021 | Confirmation statement made on 9 December 2021 with updates (5 pages) |
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13 December 2021 | Notification of David Robert Hall as a person with significant control on 18 June 2021 (2 pages) |
22 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
22 June 2021 | Memorandum and Articles of Association (16 pages) |
22 June 2021 | Resolutions
|
22 June 2021 | Statement of company's objects (2 pages) |
22 June 2021 | Change of share class name or designation (2 pages) |
22 June 2021 | Particulars of variation of rights attached to shares (3 pages) |
14 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
29 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
25 May 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
25 May 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
23 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Director's details changed for David Robert Hall on 9 December 2015 (2 pages) |
9 December 2015 | Director's details changed for David Baxter Hall on 9 December 2015 (2 pages) |
9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Director's details changed for David Robert Hall on 9 December 2015 (2 pages) |
9 December 2015 | Director's details changed for David Baxter Hall on 9 December 2015 (2 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 August 2013 | Appointment of Mrs Elizabeth Finlayson Hall as a secretary (2 pages) |
7 August 2013 | Appointment of Mrs Elizabeth Finlayson Hall as a secretary (2 pages) |
6 August 2013 | Termination of appointment of Alana Drever as a secretary (1 page) |
6 August 2013 | Termination of appointment of Alana Drever as a secretary (1 page) |
24 July 2013 | Registered office address changed from 7-9 Tolbooth Wynd Edinburgh EH6 6DB on 24 July 2013 (2 pages) |
24 July 2013 | Registered office address changed from 7-9 Tolbooth Wynd Edinburgh EH6 6DB on 24 July 2013 (2 pages) |
18 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
18 March 2013 | Termination of appointment of Robert Carmichael as a secretary (1 page) |
18 March 2013 | Appointment of Ms Alana Drever as a secretary (1 page) |
18 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
18 March 2013 | Appointment of Ms Alana Drever as a secretary (1 page) |
18 March 2013 | Termination of appointment of Robert Carmichael as a secretary (1 page) |
14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
15 April 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for David Robert Hall on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for David Baxter Hall on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for David Robert Hall on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for David Baxter Hall on 17 December 2009 (2 pages) |
17 August 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
17 August 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
18 June 2009 | Return made up to 09/12/08; full list of members (4 pages) |
18 June 2009 | Return made up to 09/12/08; full list of members (4 pages) |
5 November 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
5 November 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
14 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
14 January 2008 | New secretary appointed (1 page) |
14 January 2008 | Secretary resigned (1 page) |
14 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
14 January 2008 | New secretary appointed (1 page) |
14 January 2008 | Secretary resigned (1 page) |
29 August 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
29 August 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
29 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
29 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
16 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
16 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
29 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
29 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
22 August 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
22 August 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
7 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
31 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
31 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
6 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
6 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Secretary resigned (1 page) |
14 January 2003 | New director appointed (1 page) |
14 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
17 December 2002 | Ad 16/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
17 December 2002 | New secretary appointed (1 page) |
17 December 2002 | New secretary appointed (1 page) |
17 December 2002 | Ad 16/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
9 December 2002 | Incorporation (15 pages) |
9 December 2002 | Incorporation (15 pages) |