Forres
Morayshire
IV36 2HE
Scotland
Director Name | Mr Thomas Patterson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 2003(same day as company formation) |
Role | Builder |
Country of Residence | Scotland |
Correspondence Address | 65 Knockomie Rise Forres Morayshire IV36 2HE Scotland |
Secretary Name | Mr Thomas Patterson |
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Nationality | British |
Status | Closed |
Appointed | 13 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 65 Knockomie Rise Forres Morayshire IV36 2HE Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01573 224964 |
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Telephone region | Kelso |
Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 80 other UK companies use this postal address |
45 at £1 | Irene Patterson 45.00% Ordinary |
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45 at £1 | Thomas Patterson 45.00% Ordinary |
10 at £1 | George Richard Patterson 10.00% Ordinary |
Year | 2014 |
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Net Worth | £22,135 |
Cash | £7,699 |
Current Liabilities | £9,425 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
1 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
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8 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
21 October 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
15 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
8 May 2019 | Registered office address changed from C/O Rennie Welch, Academy House Shedden Park Road Kelso TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 8 May 2019 (1 page) |
12 November 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
22 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
16 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
23 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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2 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
17 May 2012 | Director's details changed for Mr Thomas Patterson on 17 May 2012 (2 pages) |
17 May 2012 | Secretary's details changed for Mr Thomas Patterson on 17 May 2012 (2 pages) |
17 May 2012 | Director's details changed for Mrs Irene Patterson on 17 May 2012 (2 pages) |
17 May 2012 | Director's details changed for Mrs Irene Patterson on 17 May 2012 (2 pages) |
17 May 2012 | Director's details changed for Mr Thomas Patterson on 17 May 2012 (2 pages) |
17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Secretary's details changed for Mr Thomas Patterson on 17 May 2012 (2 pages) |
17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
13 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Thomas Patterson on 8 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Thomas Patterson on 8 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Irene Patterson on 8 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Irene Patterson on 8 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Irene Patterson on 8 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Thomas Patterson on 8 May 2010 (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
18 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
18 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
20 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
20 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
11 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
22 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
22 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
21 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
21 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
2 June 2005 | Return made up to 08/05/05; full list of members (2 pages) |
2 June 2005 | Return made up to 08/05/05; full list of members (2 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
19 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
19 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
19 June 2003 | Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 June 2003 | Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 May 2003 | Resolutions
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14 May 2003 | Resolutions
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13 May 2003 | Incorporation (17 pages) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Incorporation (17 pages) |