Hawick
TD9 0HL
Scotland
Director Name | Paula Jayne Paterson |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2015(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 2 Marshall Place Perth Perthshire PH2 8AH Scotland |
Director Name | Mr Bernard John McLeish |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2016(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 20 May 2021) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
Director Name | Haynes Management Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 October 2015(same day as company formation) |
Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
Director Name | Wee22 Management Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 October 2015(same day as company formation) |
Correspondence Address | 2 Marshall Place Perth Perthshire PH2 8AH Scotland |
Registered Address | Jrw 19 Buccleuch Street Hawick TD9 0HL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Hawick and Hermitage |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
9 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
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7 August 2023 | Change of details for Mrs Gillian Haynes as a person with significant control on 6 August 2023 (2 pages) |
7 August 2023 | Director's details changed for Mrs Gillian Emma Haynes on 6 August 2023 (2 pages) |
2 February 2023 | Unaudited abridged accounts made up to 31 October 2022 (11 pages) |
10 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
10 October 2022 | Cessation of Haynes Management Ltd as a person with significant control on 20 May 2021 (1 page) |
15 March 2022 | Unaudited abridged accounts made up to 31 October 2021 (11 pages) |
8 October 2021 | Notification of Gillian Haynes as a person with significant control on 25 May 2021 (2 pages) |
8 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
22 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (11 pages) |
25 May 2021 | Registered office address changed from 2 Marshall Place Perth PH2 8AH Scotland to Jrw 19 Buccleuch Street Hawick TD9 0HL on 25 May 2021 (1 page) |
24 May 2021 | Cessation of Wee22 Management Ltd as a person with significant control on 20 May 2021 (1 page) |
24 May 2021 | Termination of appointment of Bernard John Mcleish as a director on 20 May 2021 (1 page) |
30 November 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
19 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
19 October 2020 | Termination of appointment of Paula Jayne Paterson as a director on 31 July 2019 (1 page) |
11 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
11 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
19 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
22 July 2016 | Termination of appointment of Wee22 Management Ltd. as a director on 22 July 2016 (1 page) |
22 July 2016 | Appointment of Mr Bernard John Mcleish as a director on 22 July 2016 (2 pages) |
22 July 2016 | Appointment of Mr Bernard John Mcleish as a director on 22 July 2016 (2 pages) |
22 July 2016 | Termination of appointment of Wee22 Management Ltd. as a director on 22 July 2016 (1 page) |
22 July 2016 | Appointment of Mrs Gillian Emma Haynes as a director on 22 July 2016 (2 pages) |
22 July 2016 | Termination of appointment of Haynes Management Ltd. as a director on 22 July 2016 (1 page) |
22 July 2016 | Appointment of Mrs Gillian Emma Haynes as a director on 22 July 2016 (2 pages) |
22 July 2016 | Termination of appointment of Haynes Management Ltd. as a director on 22 July 2016 (1 page) |
8 December 2015 | Company name changed buzzyberry nursery LTD.\certificate issued on 08/12/15
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8 December 2015 | Company name changed buzzyberry nursery LTD.\certificate issued on 08/12/15
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9 October 2015 | Incorporation Statement of capital on 2015-10-09
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9 October 2015 | Incorporation Statement of capital on 2015-10-09
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