Hawick
Roxburghshire
TD9 7QJ
Scotland
Director Name | Bruce Edward Garden |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(same day as company formation) |
Role | Embroidery |
Correspondence Address | 35 Hugh McLeod Place Hawick Roxburghshire TD9 7QJ Scotland |
Secretary Name | Hazel Garden |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 35 Hugh McLeod Place Hawick Roxburghshire TD9 7QJ Scotland |
Director Name | Hazel Garden |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2009(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 18 February 2014) |
Role | Embroidereres |
Country of Residence | Scotland |
Correspondence Address | 35 Hugh McLeod Place Hawick Roxburghshire TD9 7QJ Scotland |
Director Name | Mr Neil John Garden |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2014(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 August 2017) |
Role | Chartered Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Thirlestane Drive Lauder Berwickshire TD2 6TS Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 November 2003(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 | 13 November 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 01450 375107 |
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Telephone region | Hawick |
Registered Address | 35 Hugh McLeod Place Hawick TD9 7QJ Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Hawick and Denholm |
1 at £1 | Mr Bruce Edward Garden 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (5 months, 1 week ago) |
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Next Return Due | 27 November 2024 (7 months, 1 week from now) |
13 November 2023 | Confirmation statement made on 13 November 2023 with updates (5 pages) |
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21 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
15 November 2022 | Director's details changed for Mr Bruce Edward Garden on 14 November 2022 (2 pages) |
15 November 2022 | Confirmation statement made on 13 November 2022 with updates (5 pages) |
15 November 2022 | Change of details for Mr Bruce Edward Garden as a person with significant control on 14 November 2022 (2 pages) |
29 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
15 November 2021 | Confirmation statement made on 13 November 2021 with updates (5 pages) |
24 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
13 November 2020 | Confirmation statement made on 13 November 2020 with updates (5 pages) |
28 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
18 November 2019 | Confirmation statement made on 13 November 2019 with updates (5 pages) |
23 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
14 November 2018 | Confirmation statement made on 13 November 2018 with updates (5 pages) |
15 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
15 November 2017 | Notification of Bruce Edward Garden as a person with significant control on 15 November 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
15 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
15 November 2017 | Notification of Bruce Edward Garden as a person with significant control on 4 July 2016 (2 pages) |
18 August 2017 | Termination of appointment of Neil John Garden as a director on 18 August 2017 (1 page) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
18 August 2017 | Appointment of Mr Bruce Edward Garden as a director on 18 August 2017 (2 pages) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
18 August 2017 | Appointment of Mr Bruce Edward Garden as a director on 18 August 2017 (2 pages) |
18 August 2017 | Termination of appointment of Neil John Garden as a director on 18 August 2017 (1 page) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
15 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
15 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
10 September 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
10 September 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
21 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
17 March 2014 | Appointment of Mr Neil John Garden as a director (2 pages) |
17 March 2014 | Termination of appointment of Hazel Garden as a secretary (1 page) |
17 March 2014 | Termination of appointment of Hazel Garden as a secretary (1 page) |
17 March 2014 | Termination of appointment of Hazel Garden as a director (1 page) |
17 March 2014 | Appointment of Mr Neil John Garden as a director (2 pages) |
17 March 2014 | Termination of appointment of Hazel Garden as a director (1 page) |
5 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-05
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5 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
8 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 February 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
19 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Hazel Garden on 24 December 2009 (2 pages) |
1 February 2010 | Director's details changed for Hazel Garden on 24 December 2009 (2 pages) |
1 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
18 March 2009 | Appointment terminated director bruce garden (1 page) |
18 March 2009 | Director appointed hazel garden (1 page) |
18 March 2009 | Appointment terminated director bruce garden (1 page) |
18 March 2009 | Director appointed hazel garden (1 page) |
4 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
8 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
12 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
12 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
14 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
14 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
14 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
14 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
15 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
15 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | New secretary appointed (2 pages) |
26 November 2003 | Secretary resigned (1 page) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Secretary resigned (1 page) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Director resigned (1 page) |
13 November 2003 | Incorporation (15 pages) |
13 November 2003 | Incorporation (15 pages) |