Roxburghshire
TD5 8ED
Scotland
Director Name | Mrs Melanie Jayne Goodson |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2011(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Marlefield House Kelso Roxburghshire TD5 8ED Scotland |
Secretary Name | Melanie Jayne Goodson |
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Status | Current |
Appointed | 09 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Marlefield House Kelso Roxburghshire TD5 8ED Scotland |
Website | www.wooffel.com |
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Registered Address | Marlefield House Kelso Roxburghshire TD5 8ED Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
40 at £1 | Hugh Mark Edwin Goodson 40.00% Ordinary |
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30 at £1 | Alan Reginald Goodson 30.00% Ordinary |
30 at £1 | Melanie Jayne Goodson 30.00% Ordinary |
Year | 2014 |
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Net Worth | £660,343 |
Cash | £30,358 |
Current Liabilities | £235,703 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (6 months, 3 weeks from now) |
24 January 2019 | Delivered on: 31 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Area of land at easter wooden extending to 93.01 hectares or thereby in the parish of eckford in the county of roxburgh. Outstanding |
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11 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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14 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
7 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
22 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
26 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
25 May 2021 | Change of details for Mr Hugh Mark Edwin Goodson as a person with significant control on 13 May 2021 (2 pages) |
23 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
5 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
16 July 2020 | Change of details for Mr Hugh Mark Edwin Goodson as a person with significant control on 15 July 2020 (2 pages) |
26 February 2020 | Change of details for Mr Hugh Mark Edwin Goodson as a person with significant control on 4 January 2020 (2 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
22 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
31 January 2019 | Registration of charge SC4109480001, created on 24 January 2019 (10 pages) |
22 November 2018 | Director's details changed for Mrs Melanie Jayne Goodson on 1 November 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
23 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
24 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
24 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
13 November 2017 | Secretary's details changed for Melanie Jayne Goodson on 13 November 2017 (1 page) |
13 November 2017 | Secretary's details changed for Melanie Jayne Goodson on 13 November 2017 (1 page) |
2 November 2017 | Director's details changed for Mr Alan Reginald Goodson on 1 November 2017 (2 pages) |
2 November 2017 | Director's details changed for Mr Alan Reginald Goodson on 1 November 2017 (2 pages) |
2 November 2017 | Director's details changed for Mr Alan Reginald Goodson on 1 November 2017 (2 pages) |
2 November 2017 | Director's details changed for Mr Alan Reginald Goodson on 1 November 2017 (2 pages) |
18 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
18 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
19 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
19 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
28 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
28 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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22 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
24 May 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
23 February 2012 | Statement of capital following an allotment of shares on 6 January 2012
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23 February 2012 | Statement of capital following an allotment of shares on 6 January 2012
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23 February 2012 | Statement of capital following an allotment of shares on 6 January 2012
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9 November 2011 | Incorporation (30 pages) |
9 November 2011 | Incorporation (30 pages) |