| Company Name | Canonbie Riverside Ltd |
|---|---|
| Directors | Paul Cheesmond and Michael John Rudd |
| Company Status | Active |
| Company Number | SC374620 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2010(14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Cheesmond |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse Saughtree Newcastleton Roxburghshire TD9 0SW Scotland |
| Director Name | Mr Michael John Rudd |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2010(1 week after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Shildon Grange Corbridge Northumberland NE45 5PT |
| Director Name | Mrs Doreen Cheesmond |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(1 week after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 14 June 2018) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse Saughtree Newcastleton Roxburghshire TD9 0SW Scotland |
| Director Name | Mrs Vicki Ann Rudd |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(1 week after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 14 June 2018) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Shildon Grange Corbridge Northumberland NE45 5PT |
Location
| Registered Address | Apartment 1 Canonbie Riverside Canonbie Dumfries And Galloway DG14 0UX Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale East and Eskdale |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | Michael Rudd 40.00% Ordinary |
|---|---|
| 40 at £1 | Vicki Rudd 40.00% Ordinary |
| 10 at £1 | Doreen Cheesmond 10.00% Ordinary |
| 10 at £1 | Paul Cheesmond 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,201 |
| Current Liabilities | £842,596 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 2 May 2023 | Registered office address changed from The Old Manse Saughtree Newcastleton Roxburghshire TD9 0SW Scotland to Apartment 1 Canonbie Riverside Canonbie Dumfries and Galloway DG14 0UX on 2 May 2023 (1 page) |
| 16 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 14 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 24 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 September 2019 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to The Old Manse Saughtree Newcastleton Roxburghshire TD9 0SW on 12 September 2019 (1 page) |
| 20 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 25 June 2018 | Termination of appointment of Vicki Ann Rudd as a director on 14 June 2018 (1 page) |
| 25 June 2018 | Termination of appointment of Doreen Cheesmond as a director on 14 June 2018 (1 page) |
| 16 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 November 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 8 November 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 29 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 29 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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| 13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
| 19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (7 pages) |
| 12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (7 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
| 7 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
| 21 March 2011 | Register inspection address has been changed (1 page) |
| 21 March 2011 | Register inspection address has been changed (1 page) |
| 9 December 2010 | Registered office address changed from the Old Manse Saughtree Newcastleton Roxburghshire TD9 0SW Scotland on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from the Old Manse Saughtree Newcastleton Roxburghshire TD9 0SW Scotland on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from the Old Manse Saughtree Newcastleton Roxburghshire TD9 0SW Scotland on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 9 December 2010 (1 page) |
| 18 March 2010 | Appointment of Mrs Vicki Ann Rudd as a director (2 pages) |
| 18 March 2010 | Appointment of Mrs Doreen Cheesmond as a director (2 pages) |
| 18 March 2010 | Appointment of Mrs Vicki Ann Rudd as a director (2 pages) |
| 18 March 2010 | Appointment of Mrs Doreen Cheesmond as a director (2 pages) |
| 18 March 2010 | Appointment of Mr Michael John Rudd as a director (2 pages) |
| 18 March 2010 | Appointment of Mr Michael John Rudd as a director (2 pages) |
| 16 March 2010 | Statement of capital following an allotment of shares on 16 March 2010
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| 16 March 2010 | Statement of capital following an allotment of shares on 16 March 2010
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| 11 March 2010 | Incorporation
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| 11 March 2010 | Incorporation
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