Coldstream
TD12 4BY
Scotland
Secretary Name | Heather Bruce |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Binning House Duns Road Coldstream Berwickshire TD12 4DR Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 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 80 other UK companies use this postal address |
100 at £1 | Darren Robert Bruce 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,668 |
Cash | £5,882 |
Current Liabilities | £28,369 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (3 months, 3 weeks from now) |
20 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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14 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
22 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
18 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
20 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
21 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
12 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
12 July 2019 | Director's details changed for Daren Robert Bruce on 12 July 2019 (2 pages) |
5 July 2019 | Director's details changed for Darren Robert Bruce on 5 July 2019 (2 pages) |
5 July 2019 | Change of details for Mr Daren Robert Bruce as a person with significant control on 27 December 2018 (2 pages) |
5 July 2019 | Director's details changed for Daren Robert Bruce on 27 December 2018 (2 pages) |
24 June 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
23 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
3 January 2018 | Termination of appointment of Heather Bruce as a secretary on 1 August 2017 (1 page) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 December 2017 | Change of details for Mr Daren Robert Bruce as a person with significant control on 27 September 2017 (2 pages) |
22 December 2017 | Director's details changed for Darren Robert Bruce on 27 September 2017 (2 pages) |
10 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
10 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
11 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
28 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Darren Robert Bruce on 7 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Darren Robert Bruce on 7 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Darren Robert Bruce on 7 July 2010 (2 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
20 August 2008 | Secretary's change of particulars / heather bruce / 01/08/2008 (1 page) |
20 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
20 August 2008 | Director's change of particulars / darren bruce / 01/08/2008 (1 page) |
20 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
20 August 2008 | Secretary's change of particulars / heather bruce / 01/08/2008 (1 page) |
20 August 2008 | Director's change of particulars / darren bruce / 01/08/2008 (1 page) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
16 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
4 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
21 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 July 2004 | Return made up to 07/07/04; full list of members
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13 July 2004 | Return made up to 07/07/04; full list of members
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7 August 2003 | Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
7 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
7 August 2003 | Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 July 2003 | Resolutions
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30 July 2003 | Resolutions
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15 July 2003 | Secretary resigned (1 page) |
15 July 2003 | Secretary resigned (1 page) |
15 July 2003 | Incorporation (17 pages) |
15 July 2003 | Incorporation (17 pages) |