Kelso
Roxburghshire
TD5 7SX
Scotland
Director Name | Mr Jonathan Michael Harvey Garratt |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2019(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Racecourse House Kelso Racecourse Kelso Roxburghshire TD5 7SX Scotland |
Director Name | Mrs Adella Innes |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2019(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Manager - Scottish Racing |
Country of Residence | United Kingdom |
Correspondence Address | Racecourse House Kelso Racecourse Kelso Roxburghshire TD5 7SX Scotland |
Director Name | Mr John Kenneth McGarrity |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2019(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Racecourse House Kelso Racecourse Kelso Roxburghshire TD5 7SX Scotland |
Director Name | Mrs Lucinda Russell |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2019(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Racecourse House Kelso Racecourse Kelso Roxburghshire TD5 7SX Scotland |
Director Name | Mr Geoffrey Foster Keeys |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2023(3 years, 7 months after company formation) |
Appointment Duration | 1 year |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Racecourse House Kelso Racecourse Kelso Roxburghshire TD5 7SX Scotland |
Director Name | Mr Andrew McDiarmid |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2023(3 years, 7 months after company formation) |
Appointment Duration | 1 year |
Role | Veterinary Surgeon |
Country of Residence | Scotland |
Correspondence Address | Racecourse House Kelso Racecourse Kelso Roxburghshire TD5 7SX Scotland |
Director Name | Miss Fiona Kennedy Rawson |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2023(3 years, 7 months after company formation) |
Appointment Duration | 1 year |
Role | Education And Development Manager |
Country of Residence | Scotland |
Correspondence Address | Racecourse House Kelso Racecourse Kelso Roxburghshire TD5 7SX Scotland |
Director Name | Mr Kevin Patrick Harper |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2023(4 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | Racecourse House Kelso Racecourse Kelso Roxburghshire TD5 7SX Scotland |
Director Name | Ms Dena Juliet Merson |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2019(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Racecourse House Kelso Racecourse Kelso Roxburghshire TD5 7SX Scotland |
Registered Address | Racecourse House Kelso Racecourse Kelso Roxburghshire TD5 7SX Scotland |
---|---|
Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 August 2023 (8 months ago) |
---|---|
Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
7 November 2023 | Appointment of Mr Kevin Harper as a director on 4 October 2023 (2 pages) |
---|---|
28 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
8 August 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
19 July 2023 | Register inspection address has been changed from 5th Floor Quartermile Two, 2 Lister Square, Simpson Loan Edinburgh EH3 9GL United Kingdom to 5th Floor Quartermile Two, 2 Lister Square, Simpson Loan Edinburgh EH3 9GL (1 page) |
19 July 2023 | Register(s) moved to registered inspection location 5th Floor Quartermile Two, 2 Lister Square, Simpson Loan Edinburgh EH3 9GL (1 page) |
19 July 2023 | Register inspection address has been changed to 5th Floor Quartermile Two, 2 Lister Square, Simpson Loan Edinburgh EH3 9GL (1 page) |
13 July 2023 | Appointment of Mr Geoffrey Foster Keeys as a director on 24 April 2023 (2 pages) |
13 July 2023 | Appointment of Fiona Kennedy Rawson as a director on 24 April 2023 (2 pages) |
13 July 2023 | Appointment of Mr Andrew Mcdiarmid as a director on 24 April 2023 (2 pages) |
12 July 2023 | Termination of appointment of Dena Juliet Merson as a director on 24 April 2023 (1 page) |
22 September 2022 | Total exemption full accounts made up to 31 December 2021 (16 pages) |
1 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
2 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
27 August 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
4 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
20 November 2019 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Racecourse House Kelso Racecourse Kelso Roxburghshire TD5 7SX on 20 November 2019 (2 pages) |
4 November 2019 | Appointment of Mrs Dena Juliet Merson as a director on 9 September 2019 (2 pages) |
11 October 2019 | Appointment of Mrs Adella Innes as a director on 9 September 2019 (2 pages) |
10 October 2019 | Appointment of Mr Jonathan Michael Harvey Garratt as a director on 9 September 2019 (2 pages) |
10 October 2019 | Appointment of Mrs Lucinda Russell as a director on 9 September 2019 (2 pages) |
8 October 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (3 pages) |
8 October 2019 | Appointment of Mr John Kenneth Mcgarrity as a director on 9 September 2019 (2 pages) |
29 August 2019 | Incorporation (27 pages) |