Penicuik
Midlothian
EH26 8DF
Scotland
Director Name | Dr Carol Mackie |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2008(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 3 Main Street Stichill Kelso Roxburghshire TD5 7TA Scotland |
Secretary Name | Dr Carol Mackie |
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Nationality | British |
Status | Current |
Appointed | 16 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Main Street Stichill Kelso Roxburghshire TD5 7TA Scotland |
Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Dr Carol Mackie 33.33% Ordinary |
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50 at £1 | Jennifer Mackie 33.33% Ordinary B |
50 at £1 | Mr Damain Paul Keating 33.33% Ordinary |
Year | 2014 |
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Net Worth | £432,882 |
Cash | £81,166 |
Current Liabilities | £125,496 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 16 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (2 months from now) |
29 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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22 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
28 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
23 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
13 September 2017 | Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page) |
13 September 2017 | Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page) |
18 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
18 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
1 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
26 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
1 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
1 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
3 September 2010 | Statement of capital following an allotment of shares on 16 August 2010
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3 September 2010 | Change of share class name or designation (2 pages) |
3 September 2010 | Resolutions
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3 September 2010 | Statement of capital following an allotment of shares on 16 August 2010
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3 September 2010 | Change of share class name or designation (2 pages) |
3 September 2010 | Resolutions
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14 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Mr Damian Paul Keating on 16 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Mr Damian Paul Keating on 16 May 2010 (2 pages) |
22 March 2010 | Previous accounting period shortened from 31 May 2010 to 31 January 2010 (2 pages) |
22 March 2010 | Previous accounting period shortened from 31 May 2010 to 31 January 2010 (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
8 June 2009 | Return made up to 16/05/09; full list of members (6 pages) |
8 June 2009 | Return made up to 16/05/09; full list of members (6 pages) |
16 May 2008 | Incorporation (18 pages) |
16 May 2008 | Incorporation (18 pages) |