West Calder
West Lothian
EH55 8PP
Scotland
Secretary Name | Peter Jamieson Elms |
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Nationality | British |
Status | Closed |
Appointed | 07 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | City Farm West Calder West Lothian EH55 8PP Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Briery Yards Garden House Hawick Scottish Borders TD9 8RT Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Hawick and Denholm |
50 at £1 | Agnes Buchan 50.00% Ordinary |
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50 at £1 | Peter Elms 50.00% Ordinary |
Year | 2014 |
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Net Worth | £732 |
Cash | £10,412 |
Current Liabilities | £9,680 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
8 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
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24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
12 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
28 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
31 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
15 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
15 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
15 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for Agnes Duncan Chapman Buchan on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for Agnes Duncan Chapman Buchan on 29 December 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
30 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 January 2008 | Return made up to 07/12/07; full list of members (3 pages) |
10 January 2008 | Return made up to 07/12/07; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
11 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
11 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
16 January 2006 | Return made up to 07/12/05; full list of members (3 pages) |
16 January 2006 | Return made up to 07/12/05; full list of members (3 pages) |
21 December 2004 | New secretary appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New secretary appointed (2 pages) |
21 December 2004 | Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Secretary resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Incorporation (9 pages) |
7 December 2004 | Incorporation (9 pages) |