Inverness
IV63 7YJ
Scotland
Director Name | Mrs Dona Morag Girvan |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2022(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Moat House 14 Gala Park Galashiels TD1 1EX Scotland |
Director Name | Mr James Davidson Girvan |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2022(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Moat House 14 Gala Park Galashiels TD1 1EX Scotland |
Registered Address | Moat House 14 Gala Park Galashiels TD1 1EX Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Galashiels and District |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Thomas Davidson Girvan 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 11 September 2023 (7 months, 1 week ago) |
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Next Return Due | 25 September 2024 (5 months, 1 week from now) |
12 September 2023 | Confirmation statement made on 11 September 2023 with updates (4 pages) |
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24 February 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
2 February 2023 | Notification of James Davidson Girvan as a person with significant control on 11 July 2022 (2 pages) |
2 February 2023 | Cessation of Thomas Davidson Girvan as a person with significant control on 11 July 2022 (1 page) |
25 January 2023 | Statement of capital following an allotment of shares on 11 July 2022
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26 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
19 July 2022 | Appointment of Mrs Dona Morag Girvan as a director on 11 July 2022 (2 pages) |
19 July 2022 | Appointment of Mr James Davidson Girvan as a director on 11 July 2022 (2 pages) |
1 February 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
14 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
12 April 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
6 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
11 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
5 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
5 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
7 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
21 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
22 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
22 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
22 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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13 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
13 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (3 pages) |
12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (3 pages) |
13 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
13 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
12 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Director's details changed for Mr Thomas David Girvan on 12 September 2012 (2 pages) |
12 September 2013 | Director's details changed for Mr Thomas David Girvan on 12 September 2012 (2 pages) |
11 September 2012 | Incorporation (21 pages) |
11 September 2012 | Incorporation (21 pages) |