Selkirk
TD7 5DX
Scotland
Director Name | Mr Gavin Elliot Kyle Henderson |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rogers Road Riverside Industrial Estate Selkirk TD7 5DX Scotland |
Registered Address | Rogers Road Riverside Industrial Estate Selkirk TD7 5DX Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Selkirkshire |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
9 June 2017 | Delivered on: 28 June 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding |
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26 August 2016 | Delivered on: 13 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Yarrow mill on the south side of rodgers road, selkirk. SEL467. Outstanding |
27 August 2016 | Delivered on: 3 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Yarrow mill on the south side of rodgers road, selkirk. SEL467. Outstanding |
28 July 2016 | Delivered on: 4 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
13 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
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31 March 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
31 March 2023 | Satisfaction of charge SC5071480001 in full (1 page) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
13 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
2 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
30 September 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
2 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
17 October 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
17 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
26 July 2017 | Alterations to floating charge SC5071480001 (12 pages) |
26 July 2017 | Alterations to floating charge SC5071480001 (12 pages) |
28 June 2017 | Registration of charge SC5071480004, created on 9 June 2017 (10 pages) |
28 June 2017 | Registration of charge SC5071480004, created on 9 June 2017 (10 pages) |
8 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
8 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 September 2016 | Registration of charge SC5071480003, created on 26 August 2016 (9 pages) |
13 September 2016 | Registration of charge SC5071480003, created on 26 August 2016 (9 pages) |
3 September 2016 | Registration of charge SC5071480002, created on 27 August 2016 (8 pages) |
3 September 2016 | Registration of charge SC5071480002, created on 27 August 2016 (8 pages) |
4 August 2016 | Registration of charge SC5071480001, created on 28 July 2016 (5 pages) |
4 August 2016 | Registration of charge SC5071480001, created on 28 July 2016 (5 pages) |
7 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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1 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
1 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
1 June 2015 | Incorporation Statement of capital on 2015-06-01
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1 June 2015 | Incorporation Statement of capital on 2015-06-01
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