Galashiels
Selkirkshire
TD1 3TE
Scotland
Secretary Name | Mrs Jayne Elizabeth Billam |
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Status | Resigned |
Appointed | 15 August 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Melrose Station Palma Place Melrose Roxburghshire TD6 9PR Scotland |
Registered Address | Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Leaderdale and Melrose |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Mrs Rachel Etherington 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,173 |
Cash | £7,650 |
Current Liabilities | £5,600 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2019 | Application to strike the company off the register (3 pages) |
18 October 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
4 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
8 November 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
25 October 2017 | Registered office address changed from St. Dunstans House High Street Melrose TD6 9RU to Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from St. Dunstans House High Street Melrose TD6 9RU to Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE on 25 October 2017 (1 page) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
12 October 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
16 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
21 April 2015 | Registered office address changed from Melrose Station Palma Place Melrose Roxburghshire TD6 9PR to St. Dunstans House High Street Melrose TD6 9RU on 21 April 2015 (2 pages) |
21 April 2015 | Registered office address changed from Melrose Station Palma Place Melrose Roxburghshire TD6 9PR to St. Dunstans House High Street Melrose TD6 9RU on 21 April 2015 (2 pages) |
1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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12 September 2013 | Company name changed we're not normal LTD\certificate issued on 12/09/13
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12 September 2013 | Company name changed we're not normal LTD\certificate issued on 12/09/13
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11 September 2013 | Termination of appointment of Jayne Billam as a secretary (1 page) |
11 September 2013 | Termination of appointment of Jayne Billam as a secretary (1 page) |
15 August 2013 | Incorporation
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15 August 2013 | Incorporation
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