Kelso
Roxburghshire
TD5 7AL
Scotland
Director Name | Mr Brian James Fleming |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2012(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
Director Name | Mr William Neil Fleming |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2012(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
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 |
Year | 2012 |
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Net Worth | £5,766 |
Current Liabilities | £3,570 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 18 June 2023 (10 months, 1 week ago) |
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Next Return Due | 2 July 2024 (2 months from now) |
25 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
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28 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
21 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
23 March 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
25 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
18 June 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
2 September 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
22 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
24 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
24 May 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
27 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
25 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
23 June 2017 | Confirmation statement made on 18 June 2017 with updates (7 pages) |
23 June 2017 | Confirmation statement made on 18 June 2017 with updates (7 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
25 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
17 July 2013 | Director's details changed for Brian James Fleming on 19 June 2012 (2 pages) |
17 July 2013 | Director's details changed for Alison Ada Fleming on 19 June 2012 (2 pages) |
17 July 2013 | Director's details changed for Brian James Fleming on 19 June 2012 (2 pages) |
17 July 2013 | Director's details changed for Alison Ada Fleming on 19 June 2012 (2 pages) |
17 July 2013 | Director's details changed for William Neil Fleming on 19 June 2012 (2 pages) |
17 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
17 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
17 July 2013 | Director's details changed for William Neil Fleming on 19 June 2012 (2 pages) |
10 August 2012 | Appointment of Alison Ada Fleming as a director (3 pages) |
10 August 2012 | Appointment of Alison Ada Fleming as a director (3 pages) |
10 August 2012 | Appointment of William Neil Fleming as a director (3 pages) |
10 August 2012 | Appointment of William Neil Fleming as a director (3 pages) |
10 August 2012 | Appointment of Brian James Fleming as a director (3 pages) |
10 August 2012 | Appointment of Brian James Fleming as a director (3 pages) |
7 August 2012 | Current accounting period shortened from 30 June 2013 to 30 November 2012 (3 pages) |
7 August 2012 | Current accounting period shortened from 30 June 2013 to 30 November 2012 (3 pages) |
6 August 2012 | Statement of capital following an allotment of shares on 18 June 2012
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6 August 2012 | Statement of capital following an allotment of shares on 18 June 2012
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21 June 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
21 June 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
18 June 2012 | Incorporation (36 pages) |
18 June 2012 | Incorporation (36 pages) |