Cockburnspath
Berwickshire
TD13 5YU
Scotland
Director Name | Mrs Victoria Drysdale |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2009(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Doon Major Tower Farm Cockburnspath Berwickshire TD13 5YU Scotland |
Secretary Name | Mr Ronald Stuart Thomas |
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Nationality | Scottish |
Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15b Melbourne Road North Berwick East Lothian EH39 4JX Scotland |
Registered Address | C/O Johnston Carmichael 7-11 Melville St Edinburgh EH3 7PE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | David Drysdale 50.00% Ordinary |
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1 at £1 | Victoria Drysdale 50.00% Ordinary |
Year | 2014 |
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Net Worth | £242,543 |
Cash | £189,291 |
Current Liabilities | £7,012 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
7 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
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7 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
7 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
18 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
23 August 2018 | Termination of appointment of Ronald Stuart Thomas as a secretary on 23 August 2018 (1 page) |
24 July 2018 | Registered office address changed from 15B Melbourne Road North Berwick East Lothian EH39 4JX to Doon Major Tower Farm Cockburnspath Berwickshire TD13 5YU on 24 July 2018 (1 page) |
25 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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27 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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3 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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3 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
4 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
4 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
4 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
12 January 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
1 September 2010 | Director's details changed for Mr David Drysdale on 1 September 2010 (2 pages) |
1 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Director's details changed for Mr David Drysdale on 1 September 2010 (2 pages) |
1 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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1 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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1 September 2010 | Director's details changed for Victoria Drysdale on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Victoria Drysdale on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Victoria Drysdale on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Mr David Drysdale on 1 September 2010 (2 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
9 October 2009 | Appointment of Victoria Drysdale as a director (2 pages) |
9 October 2009 | Appointment of Victoria Drysdale as a director (2 pages) |
1 September 2009 | Incorporation (13 pages) |
1 September 2009 | Incorporation (13 pages) |