Ettrickbridge
Selkirk
Selkirkshire
TD7 5HW
Scotland
Director Name | Mr Neil Thomson |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Helenslee Court Dumbarton West Dunbartonshire G82 4HT Scotland |
Secretary Name | Elle Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2005) |
Role | Events Director |
Correspondence Address | 17 Woodside Terrace Garden Apartment Glasgow G3 7XH Scotland |
Director Name | Mr Cameron Roy Marchand Buchanan |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2004(9 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 4 months (resigned 06 February 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Calax House 2 Douglas Gardens Edinburgh EH4 3DA Scotland |
Secretary Name | Mr Cameron Roy Marchand Buchanan |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2005(1 year, 10 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 06 February 2022) |
Role | Co Director |
Country of Residence | Scotland |
Correspondence Address | Calax House 2 Douglas Gardens Edinburgh EH4 3DA Scotland |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | www.cis-excellenceawards.com |
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Telephone | 0131 5617348 |
Telephone region | Edinburgh |
Registered Address | Kirkhope Farmhouse Kirkhope Farmhouse Ettrickbridge Selkirk Selkirkshire TD7 5HW Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Selkirkshire |
1 at £1 | Alexander Buchanan 50.00% Ordinary |
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1 at £1 | Gordon Clark 50.00% Ordinary |
Year | 2014 |
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Net Worth | £140 |
Cash | £7,279 |
Current Liabilities | £8,839 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
11 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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18 December 2020 | Amended micro company accounts made up to 31 December 2019 (3 pages) |
21 October 2020 | Registered office address changed from Calax House 2 Douglas Gardens Edinburgh Lothian EH4 3DA to Kirkhope Farmhouse Kirkhope Farmhouse Ettrickbridge Selkirk Selkirkshire TD7 5HW on 21 October 2020 (1 page) |
4 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
17 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
15 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
20 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
10 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
21 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
21 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
20 December 2013 | Director's details changed for Mr Neil Thomson on 1 July 2013 (2 pages) |
20 December 2013 | Director's details changed for Mr Neil Thomson on 1 July 2013 (2 pages) |
20 December 2013 | Director's details changed for Mr Neil Thomson on 1 July 2013 (2 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
2 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
5 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
5 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
10 January 2010 | Director's details changed for Mr Alex Buchanan on 1 December 2009 (2 pages) |
10 January 2010 | Director's details changed for Neil Thomson on 1 December 2009 (2 pages) |
10 January 2010 | Director's details changed for Neil Thomson on 1 December 2009 (2 pages) |
10 January 2010 | Director's details changed for Mr Alex Buchanan on 1 December 2009 (2 pages) |
10 January 2010 | Director's details changed for Cameron Roy Marchand Buchanan on 1 December 2009 (2 pages) |
10 January 2010 | Director's details changed for Cameron Roy Marchand Buchanan on 1 December 2009 (2 pages) |
10 January 2010 | Director's details changed for Neil Thomson on 1 December 2009 (2 pages) |
10 January 2010 | Director's details changed for Mr Alex Buchanan on 1 December 2009 (2 pages) |
10 January 2010 | Director's details changed for Cameron Roy Marchand Buchanan on 1 December 2009 (2 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
20 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 12/12/07; full list of members (7 pages) |
14 January 2009 | Return made up to 12/12/07; full list of members (7 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 March 2007 | Return made up to 12/12/06; full list of members (6 pages) |
15 March 2007 | Return made up to 12/12/06; full list of members (6 pages) |
29 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
29 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
28 March 2006 | Return made up to 12/12/05; full list of members
|
28 March 2006 | Return made up to 12/12/05; full list of members
|
7 November 2005 | New secretary appointed (1 page) |
7 November 2005 | Secretary resigned (1 page) |
7 November 2005 | New secretary appointed (1 page) |
7 November 2005 | Secretary resigned (1 page) |
26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
16 February 2005 | Return made up to 12/12/04; full list of members (7 pages) |
16 February 2005 | Return made up to 12/12/04; full list of members (7 pages) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | New director appointed (2 pages) |
9 February 2004 | New director appointed (2 pages) |
9 February 2004 | Registered office changed on 09/02/04 from: the bell tower valley field road penicuik EH26 8LW (1 page) |
9 February 2004 | New director appointed (2 pages) |
9 February 2004 | Registered office changed on 09/02/04 from: the bell tower valley field road penicuik EH26 8LW (1 page) |
2 February 2004 | New secretary appointed (2 pages) |
2 February 2004 | New secretary appointed (2 pages) |
2 February 2004 | New director appointed (2 pages) |
2 February 2004 | New director appointed (2 pages) |
29 December 2003 | Secretary resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Secretary resigned (1 page) |
29 December 2003 | Registered office changed on 29/12/03 from: 216 st vincents street glasgow G2 5SG (1 page) |
29 December 2003 | Registered office changed on 29/12/03 from: 216 st vincents street glasgow G2 5SG (1 page) |
29 December 2003 | Director resigned (1 page) |
12 December 2003 | Incorporation (6 pages) |
12 December 2003 | Incorporation (6 pages) |