Tynron
Thornhill
DG3 4JU
Scotland
Secretary Name | Marjory McKellar Rorison |
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Nationality | British |
Status | Current |
Appointed | 19 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Clonrae Tynron Thornhill DG3 4JU Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Hugh Rorison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,324 |
Cash | £1,635 |
Current Liabilities | £193,670 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
4 January 2024 | Confirmation statement made on 19 December 2023 with updates (5 pages) |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
19 December 2022 | Confirmation statement made on 19 December 2022 with updates (5 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
21 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
21 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
6 September 2021 | Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page) |
25 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
15 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
3 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
4 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
3 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
31 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
31 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
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31 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
2 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Hugh Rorison on 30 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Hugh Rorison on 30 November 2009 (2 pages) |
2 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
3 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
3 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
1 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
11 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
11 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
19 December 2005 | Incorporation (17 pages) |
19 December 2005 | Secretary resigned (1 page) |
19 December 2005 | Incorporation (17 pages) |
19 December 2005 | Secretary resigned (1 page) |