Springwood Road
Peebles
Peeblesshire
EH45 9HB
Scotland
Secretary Name | Patricia Blackstock |
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Nationality | British |
Status | Current |
Appointed | 12 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Tresta Springwood Road Peebles Peeblesshire EH45 9HB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 August 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 | 12 August 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | David Charles Blackstock 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £128,857 |
Cash | £121,476 |
Current Liabilities | £69,841 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 26 August 2024 (4 months from now) |
20 October 2023 | Micro company accounts made up to 31 July 2023 (5 pages) |
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18 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
11 January 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
12 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
20 December 2021 | Micro company accounts made up to 31 July 2021 (5 pages) |
19 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
13 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
13 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
17 October 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
23 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
22 August 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
17 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
18 October 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
18 October 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
21 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
23 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
3 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
28 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
4 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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7 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
10 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
28 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
26 August 2010 | Director's details changed for David Charles Blackstock on 1 August 2010 (2 pages) |
26 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Director's details changed for David Charles Blackstock on 1 August 2010 (2 pages) |
26 August 2010 | Director's details changed for David Charles Blackstock on 1 August 2010 (2 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
25 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
22 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
22 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
24 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
24 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
25 October 2006 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
25 October 2006 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
23 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
23 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New secretary appointed (2 pages) |
13 October 2005 | New secretary appointed (2 pages) |
16 August 2005 | Secretary resigned (1 page) |
16 August 2005 | Secretary resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
12 August 2005 | Incorporation (16 pages) |
12 August 2005 | Incorporation (16 pages) |