Melrose
TD6 9HT
Scotland
Director Name | Mr Donald Alexander Maxwell |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Faughill Bowden Melrose TD6 9HT Scotland |
Director Name | Mr Grant Alexander Maxwell |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Faughill Farm Cottages Bowden Melrose TD6 9HT Scotland |
Registered Address | 47-49 The Square Kelso Roxburghshire TD5 7HW Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 25 February 2024 (1 month ago) |
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Next Return Due | 11 March 2025 (11 months, 2 weeks from now) |
21 May 2019 | Delivered on: 23 May 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
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11 March 2024 | Confirmation statement made on 25 February 2024 with updates (6 pages) |
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3 January 2024 | Registration of charge SC6224630002, created on 29 December 2023 (14 pages) |
7 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
27 February 2023 | Confirmation statement made on 25 February 2023 with updates (6 pages) |
24 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
25 February 2022 | Confirmation statement made on 25 February 2022 with updates (6 pages) |
9 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
3 March 2021 | Confirmation statement made on 25 February 2021 with updates (6 pages) |
5 February 2021 | Notification of Donald Alexander Maxwell as a person with significant control on 26 February 2019 (2 pages) |
5 February 2021 | Withdrawal of a person with significant control statement on 5 February 2021 (2 pages) |
5 February 2021 | Notification of Agnes Jane Burnett Maxwell as a person with significant control on 26 February 2019 (2 pages) |
18 January 2021 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
2 March 2020 | Confirmation statement made on 25 February 2020 with updates (6 pages) |
23 May 2019 | Registration of charge SC6224630001, created on 21 May 2019 (17 pages) |
26 February 2019 | Incorporation Statement of capital on 2019-02-26
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