Kelso
TD5 7AL
Scotland
Director Name | Mr Andrew Gerrard Wemyss |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2019(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
Director Name | Dr Ian Alexander Sutherland |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2023(6 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
Director Name | Dr Grant Mooney |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Academy House Shedden Park Road Kelso TD5 7AL Scotland |
Director Name | Mr Raymond John Jones |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Academy House Shedden Park Road Kelso TD5 7AL Scotland |
Secretary Name | Mr George Hossack Young |
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Status | Resigned |
Appointed | 22 November 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
Registered Address | Academy House Shedden Park Road Kelso TD5 7AL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 1 week from now) |
4 July 2018 | Delivered on: 5 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The area of land on the north west of angraflat road, kelso registered in the land register of scotland under title numbers ROX14649 and ROX14479. Outstanding |
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25 April 2018 | Delivered on: 10 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
27 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
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11 August 2023 | Appointment of Dr Ian Alexander Sutherland as a director on 10 August 2023 (2 pages) |
28 June 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
20 January 2023 | Termination of appointment of Raymond John Jones as a director on 31 December 2022 (1 page) |
21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
29 August 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
23 November 2021 | Director's details changed for Mr Andrew Gerard Wemyss on 17 September 2021 (2 pages) |
23 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
15 June 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
28 September 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
13 September 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
15 May 2019 | Appointment of Mr Andrew Gerard Wemyss as a director on 9 May 2019 (2 pages) |
15 May 2019 | Termination of appointment of Grant Mooney as a director on 25 April 2019 (1 page) |
26 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
27 July 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
5 July 2018 | Registration of charge SC5508910002, created on 4 July 2018 (5 pages) |
10 May 2018 | Registration of charge SC5508910001, created on 25 April 2018 (5 pages) |
30 November 2017 | Appointment of Mr George Hossack Young as a secretary on 22 November 2016 (2 pages) |
30 November 2017 | Appointment of Mr George Hossack Young as a secretary on 22 November 2016 (2 pages) |
30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
6 December 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
6 December 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
22 November 2016 | Incorporation Statement of capital on 2016-11-22
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22 November 2016 | Incorporation Statement of capital on 2016-11-22
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