Tweedmouth
Berwick Upon Tweed
Northumberland
TD15 2AF
Scotland
Director Name | Prof Donald Eachann Meek |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2003(same day as company formation) |
Role | Academic |
Country of Residence | Scotland |
Correspondence Address | 18 Cricket Place Brightons Falkirk FK2 0HZ Scotland |
Secretary Name | Mr Christopher Hardie |
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Nationality | British |
Status | Closed |
Appointed | 16 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | Firstscottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
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 |
49 at £1 | Mr Christopher Hardie 49.00% Ordinary |
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49 at £1 | Professor Donald E. Meek 49.00% Ordinary |
2 at £1 | Mr William Hardie 2.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,830 |
Cash | £307 |
Current Liabilities | £745 |
Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
12 December 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
15 March 2020 | Micro company accounts made up to 31 July 2019 (9 pages) |
12 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
10 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
15 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
15 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
13 December 2016 | Micro company accounts made up to 31 July 2016 (4 pages) |
13 December 2016 | Micro company accounts made up to 31 July 2016 (4 pages) |
3 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
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13 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
13 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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8 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
8 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (5 pages) |
22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
17 December 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
17 December 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
28 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
9 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
11 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Director's details changed for Professor Donald Eachann Meek on 11 July 2010 (2 pages) |
11 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Director's details changed for William Hardie on 11 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Professor Donald Eachann Meek on 11 July 2010 (2 pages) |
11 August 2010 | Director's details changed for William Hardie on 11 July 2010 (2 pages) |
17 October 2009 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
17 October 2009 | Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 17 October 2009 (1 page) |
17 October 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (5 pages) |
17 October 2009 | Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 17 October 2009 (1 page) |
17 October 2009 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
17 October 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (5 pages) |
23 March 2009 | Return made up to 16/07/08; full list of members (5 pages) |
23 March 2009 | Return made up to 16/07/08; full list of members (5 pages) |
2 March 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
2 March 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
13 February 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
13 February 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
13 February 2008 | Registered office changed on 13/02/08 from: 23 queen street edinburgh EH2 1JX (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: 23 queen street edinburgh EH2 1JX (1 page) |
19 September 2007 | Return made up to 16/07/07; no change of members (7 pages) |
19 September 2007 | Return made up to 16/07/07; no change of members (7 pages) |
21 December 2006 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
21 December 2006 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
15 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
15 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
10 October 2005 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
10 October 2005 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
8 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
8 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
27 April 2005 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
27 April 2005 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
28 September 2004 | Return made up to 16/07/04; full list of members
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28 September 2004 | Return made up to 16/07/04; full list of members
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15 August 2003 | New secretary appointed (2 pages) |
15 August 2003 | New secretary appointed (2 pages) |
15 August 2003 | Secretary resigned (1 page) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | Secretary resigned (1 page) |
16 July 2003 | Incorporation (12 pages) |
16 July 2003 | Incorporation (12 pages) |