North Berwick
East Lothian
EH39 5BW
Scotland
Director Name | Mr James Alan Blackburn Henderson |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2020(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Picture Framer |
Country of Residence | Scotland |
Correspondence Address | Fenton Barns Fenton Barns Retail Village North Berwick East Lothian EH39 5BW Scotland |
Director Name | Ms Kirsten Boston |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Fenton Barns Fenton Barns Retail Village North Berwick East Lothian EH39 5BW Scotland |
Registered Address | Fenton Barns Fenton Barns Retail Village North Berwick East Lothian EH39 5BW Scotland |
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Constituency | East Lothian |
Ward | North Berwick Coastal |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (11 months from now) |
15 March 2024 | Confirmation statement made on 8 March 2024 with no updates (3 pages) |
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13 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
8 March 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
12 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
22 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
25 March 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
23 March 2021 | Notification of James Alan Blackburn Henderson as a person with significant control on 12 August 2020 (2 pages) |
23 March 2021 | Cessation of Kirsten Boston as a person with significant control on 12 August 2020 (1 page) |
26 August 2020 | Appointment of Miss Suzie Davidson-Kelly as a director on 12 August 2020 (2 pages) |
26 August 2020 | Appointment of Mr James Alan Blackburn Henderson as a director on 12 August 2020 (2 pages) |
26 August 2020 | Notification of Suzie Davidson - Kelly as a person with significant control on 12 August 2020 (2 pages) |
26 August 2020 | Termination of appointment of Kirsten Boston as a director on 12 August 2020 (1 page) |
4 August 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
30 June 2020 | Statement of capital following an allotment of shares on 30 June 2020
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27 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
16 August 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
22 April 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
21 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
9 March 2016 | Incorporation Statement of capital on 2016-03-09
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9 March 2016 | Incorporation Statement of capital on 2016-03-09
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