Galashiels
Selkirkshire
TD1 2NR
Scotland
Director Name | Mr Thomas Edward Douglas |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2013(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Glendearg Galashiels Selkirkshire TD1 2NR Scotland |
Director Name | Mr Tobias James Douglas |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glendearg Galashiels Selkirkshire TD1 2NR Scotland |
Registered Address | Glendearg Farm Galashiels Selkirkshire TD1 2NR Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Leaderdale and Melrose |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Thomas Edward Douglas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,879 |
Cash | £15,327 |
Current Liabilities | £64,190 |
Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
23 November 2023 | Cessation of Thomas Edward Douglas as a person with significant control on 6 April 2023 (1 page) |
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16 November 2023 | Notification of Benjamin John Douglas as a person with significant control on 6 April 2023 (2 pages) |
16 November 2023 | Confirmation statement made on 28 October 2023 with updates (5 pages) |
26 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
26 May 2023 | Particulars of variation of rights attached to shares (2 pages) |
26 May 2023 | Change of share class name or designation (2 pages) |
23 May 2023 | Memorandum and Articles of Association (15 pages) |
23 May 2023 | Resolutions
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28 October 2022 | Confirmation statement made on 28 October 2022 with updates (4 pages) |
29 July 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
29 October 2021 | Confirmation statement made on 28 October 2021 with updates (4 pages) |
28 May 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
4 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
29 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
28 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
1 November 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
27 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
25 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2013 | Incorporation Statement of capital on 2013-10-28
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28 October 2013 | Incorporation Statement of capital on 2013-10-28
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