Sunderland
SR4 9JL
Director Name | Mr Christopher Mark John Brewis |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ardwell House Ardwell Stranraer DG9 9LY Scotland |
Director Name | Mrs Margaret Wright |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridge Mill Farm Beal Berwick-Upon-Tweed TD15 2RN Scotland |
Secretary Name | Mrs Rhona Smith |
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Status | Current |
Appointed | 18 May 2017(1 year after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Correspondence Address | Killaser Backrampart Stranraer DG9 7LW Scotland |
Director Name | Mr Charles Service |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2022(5 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Float Farm Sandhead Stranraer DG9 9LF Scotland |
Director Name | Mr Richard James Copeland |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2023(6 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Ardwell House Ardwell Stranraer DG9 9LY Scotland |
Director Name | Mr Alistair Gordon Baird |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The White House Sandhead Stranraer DG9 9JA Scotland |
Secretary Name | Alistair Gordon Baird |
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Status | Resigned |
Appointed | 18 May 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | The White House Sandhead Stranraer DG9 9JA Scotland |
Registered Address | Ardwell House Ardwell Stranraer DG9 9LY Scotland |
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Constituency | Dumfries and Galloway |
Ward | Wigtown West |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 17 May 2023 (11 months, 1 week ago) |
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Next Return Due | 31 May 2024 (1 month, 1 week from now) |
17 May 2023 | Appointment of Mr Richard James Copeland as a director on 4 May 2023 (2 pages) |
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17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
15 November 2022 | Total exemption full accounts made up to 31 May 2022 (14 pages) |
17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
28 April 2022 | Appointment of Mr Charles Service as a director on 17 April 2022 (2 pages) |
31 December 2021 | Total exemption full accounts made up to 31 May 2021 (14 pages) |
24 May 2021 | Secretary's details changed for Ms Rhona Mcculloch on 20 May 2021 (1 page) |
19 May 2021 | Termination of appointment of Alistair Gordon Baird as a director on 19 November 2020 (1 page) |
19 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
19 May 2021 | Cessation of Alistair Gordon Baird as a person with significant control on 19 November 2020 (1 page) |
30 October 2020 | Total exemption full accounts made up to 31 May 2020 (14 pages) |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
6 August 2019 | Total exemption full accounts made up to 31 May 2019 (14 pages) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
4 December 2018 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
18 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
16 January 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
21 June 2017 | Termination of appointment of Alistair Gordon Baird as a secretary on 18 May 2017 (1 page) |
21 June 2017 | Termination of appointment of Alistair Gordon Baird as a secretary on 18 May 2017 (1 page) |
30 May 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
30 May 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
24 May 2017 | Appointment of Ms Rhona Mcculloch as a secretary on 18 May 2017 (2 pages) |
24 May 2017 | Appointment of Ms Rhona Mcculloch as a secretary on 18 May 2017 (2 pages) |
19 April 2017 | Memorandum and Articles of Association (8 pages) |
19 April 2017 | Resolutions
|
19 April 2017 | Statement of company's objects (2 pages) |
19 April 2017 | Statement of company's objects (2 pages) |
19 April 2017 | Memorandum and Articles of Association (8 pages) |
19 April 2017 | Resolutions
|
18 May 2016 | Incorporation (19 pages) |
18 May 2016 | Incorporation (19 pages) |