Kelso
Roxburghshire
TD5 8AE
Scotland
Secretary Name | Margaret Jane Younger |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2006(3 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 21 August 2015) |
Role | Nurse |
Correspondence Address | Swallow Cottage Linton Farm Kelso Roxburghshire TD5 8AE Scotland |
Director Name | William Younger |
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Date of Birth | September 1940 (Born 82 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 16 January 2003(same day as company formation) |
Role | Drainage Contractor |
Correspondence Address | 23 Oliver Park Hawick TD9 9PL Scotland |
Secretary Name | Margaret Younger |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Oliver Street Hawick TD9 9PL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Academy House Shedden Park Road Kelso TD5 7AL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | John Gary Younger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,932 |
Cash | £5,163 |
Current Liabilities | £6,896 |
Latest Accounts | 31 March 2014 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2015 | Application to strike the company off the register (3 pages) |
13 April 2015 | Application to strike the company off the register (3 pages) |
12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for John Gary Younger on 27 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for John Gary Younger on 27 January 2010 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
27 January 2009 | Director's change of particulars / john younger / 27/01/2009 (1 page) |
27 January 2009 | Secretary's change of particulars / margaret younger / 27/01/2009 (1 page) |
27 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
27 January 2009 | Director's change of particulars / john younger / 27/01/2009 (1 page) |
27 January 2009 | Secretary's change of particulars / margaret younger / 27/01/2009 (1 page) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
14 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
12 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 April 2006 | New director appointed (1 page) |
3 April 2006 | New secretary appointed (1 page) |
3 April 2006 | Secretary resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | New director appointed (1 page) |
3 April 2006 | New secretary appointed (1 page) |
3 April 2006 | Secretary resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
1 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
1 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
13 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
27 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
27 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
30 December 2003 | Ad 16/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
30 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
30 December 2003 | Ad 16/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
30 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
20 January 2003 | Secretary resigned (1 page) |
20 January 2003 | Secretary resigned (1 page) |
17 January 2003 | Resolutions
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17 January 2003 | Resolutions
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16 January 2003 | Incorporation (34 pages) |
16 January 2003 | Incorporation (34 pages) |