Gordon
TD3 6LU
Scotland
Director Name | Roddam George Home |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2010(5 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | 30 Royal Circus Edinburgh EH3 6SS Scotland |
Director Name | Mrs Amanda Ann Home |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(same day as company formation) |
Role | Outdoor Adventure |
Country of Residence | Scotland |
Correspondence Address | Bassendean Gordon TD3 6LU Scotland |
Director Name | Sonya Isabel Laing |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(same day as company formation) |
Role | Outdoor Advertising |
Country of Residence | Scotland |
Correspondence Address | 93 Mountcastle Terrace Edinburgh Midlothian EH8 7SG Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 March 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 March 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 30 Royal Circus Edinburgh EH3 6SS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
6k at £1 | Amanda Home 30.00% Ordinary |
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6k at £1 | Roddam Home 30.00% Ordinary |
4k at £1 | Camilla Ann Home 20.00% Ordinary |
4k at £1 | James Halcyon Home 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,018 |
Cash | £2,245 |
Current Liabilities | £1,124,088 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 22 March 2023 (1 year ago) |
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Next Return Due | 5 April 2024 (overdue) |
10 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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4 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
30 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
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 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
16 May 2013 | Termination of appointment of Amanda Home as a director (1 page) |
16 May 2013 | Termination of appointment of Amanda Home as a director (1 page) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
3 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
29 October 2010 | Appointment of Roddam George Home as a director (6 pages) |
29 October 2010 | Appointment of Roddam George Home as a director (6 pages) |
7 September 2010 | Termination of appointment of Sonya Laing as a director (2 pages) |
7 September 2010 | Termination of appointment of Sonya Laing as a director (2 pages) |
15 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Director's details changed for Sonya Isabel Laing on 22 March 2010 (2 pages) |
15 June 2010 | Director's details changed for Sonya Isabel Laing on 22 March 2010 (2 pages) |
15 June 2010 | Director's details changed for Amanda Ann Home on 22 March 2010 (2 pages) |
15 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Director's details changed for Amanda Ann Home on 22 March 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 June 2009 | Director's change of particulars / sonya laing / 01/02/2009 (1 page) |
3 June 2009 | Return made up to 22/03/09; full list of members (4 pages) |
3 June 2009 | Director's change of particulars / sonya laing / 01/02/2009 (1 page) |
3 June 2009 | Director's change of particulars / sonya laing / 01/02/2009 (1 page) |
3 June 2009 | Return made up to 22/03/09; full list of members (4 pages) |
3 June 2009 | Director's change of particulars / sonya laing / 01/02/2009 (1 page) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
11 April 2008 | Director's change of particulars / sonya laing / 10/04/2008 (1 page) |
11 April 2008 | Director's change of particulars / sonya laing / 10/04/2008 (1 page) |
11 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
11 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
8 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
8 May 2007 | Director's particulars changed (1 page) |
8 May 2007 | Director's particulars changed (1 page) |
8 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
19 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
19 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New secretary appointed;new director appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New secretary appointed;new director appointed (2 pages) |
29 March 2005 | Secretary resigned (1 page) |
29 March 2005 | Secretary resigned (1 page) |
29 March 2005 | Director resigned (1 page) |
29 March 2005 | Director resigned (1 page) |
22 March 2005 | Incorporation (16 pages) |
22 March 2005 | Incorporation (16 pages) |