Biggar
Lanarkshire
ML12 6RD
Scotland
Secretary Name | Mrs Emma Gardiner |
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Nationality | British |
Status | Current |
Appointed | 07 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cocklaw Farm Biggar Lanarkshire ML12 6RD Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 February 2008(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 February 2008(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 February 2008(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 0131 2219555 |
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Telephone region | Edinburgh |
Registered Address | 47 - 49 The Square Kelso Roxburghshire TD5 7HW Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Alan Gardiner 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £19,614 |
Cash | £33,033 |
Current Liabilities | £33,408 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 7 February 2024 (2 months, 1 week ago) |
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Next Return Due | 21 February 2025 (10 months, 1 week from now) |
9 February 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
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14 July 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
13 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
25 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
25 March 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
20 April 2018 | Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 47 - 49 the Square Kelso Roxburghshire TD5 7HW on 20 April 2018 (1 page) |
19 February 2018 | Cessation of Emma Gardiner as a person with significant control on 19 February 2018 (1 page) |
19 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
19 February 2018 | Change of details for Mr Alan Gardiner as a person with significant control on 19 February 2018 (2 pages) |
31 August 2017 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 31 August 2017 (1 page) |
31 August 2017 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 31 August 2017 (1 page) |
8 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
8 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
14 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
3 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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29 September 2015 | Resolutions
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29 September 2015 | Resolutions
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10 August 2015 | Change of share class name or designation (2 pages) |
10 August 2015 | Change of share class name or designation (2 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
12 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Alan Gardiner on 12 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Alan Gardiner on 12 March 2010 (2 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
5 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
5 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
2 April 2008 | Curr sho from 28/02/2009 to 31/10/2008 (1 page) |
2 April 2008 | Director appointed alan gardiner (2 pages) |
2 April 2008 | Director appointed alan gardiner (2 pages) |
2 April 2008 | Ad 07/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
2 April 2008 | Ad 07/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
2 April 2008 | Secretary appointed emma gardiner (2 pages) |
2 April 2008 | Curr sho from 28/02/2009 to 31/10/2008 (1 page) |
2 April 2008 | Secretary appointed emma gardiner (2 pages) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Secretary resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Secretary resigned (1 page) |
7 February 2008 | Incorporation (15 pages) |
7 February 2008 | Incorporation (15 pages) |