Berwick Upon Tweed
TD15 1UL
Scotland
Director Name | Mr Adrian Edward Robert Bell |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Bruneian |
Status | Resigned |
Appointed | 01 February 2023(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Director Name | Morton Fraser Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2023(same day as company formation) |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Registered Address | Shulebraids West Foulden Berwick Upon Tweed TD15 1UL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | East Berwickshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (5 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 31 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
2 April 2024 | Second filing of a statement of capital following an allotment of shares on 31 December 2023
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27 March 2024 | Statement of capital following an allotment of shares on 31 December 2023
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12 March 2024 | Micro company accounts made up to 30 November 2023 (4 pages) |
22 February 2024 | Previous accounting period shortened from 28 February 2024 to 30 November 2023 (1 page) |
14 February 2024 | Confirmation statement made on 31 January 2024 with updates (4 pages) |
29 January 2024 | Resolutions
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27 December 2023 | Notification of George H Millar (West Foulden) Limited as a person with significant control on 27 December 2023 (2 pages) |
27 December 2023 | Cessation of Ann Hazel Guy Millar as a person with significant control on 27 December 2023 (1 page) |
27 November 2023 | Change of details for Ms Ann Hazel Guy Millar as a person with significant control on 24 November 2023 (2 pages) |
23 November 2023 | Notification of Ann Hazel Guy Millar as a person with significant control on 22 November 2023 (2 pages) |
23 November 2023 | Cessation of Cameron Millar as a person with significant control on 22 November 2023 (1 page) |
22 November 2023 | Notification of Cameron Millar as a person with significant control on 22 November 2023 (2 pages) |
22 November 2023 | Cessation of George H. Millar (West Foulden) Limited as a person with significant control on 22 November 2023 (1 page) |
6 November 2023 | Notification of George H. Millar (West Foulden) Limited as a person with significant control on 2 November 2023 (2 pages) |
6 November 2023 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Shulebraids West Foulden Berwick upon Tweed Scotland TD15 1UL on 6 November 2023 (1 page) |
3 November 2023 | Cessation of Morton Fraser Directors Limited as a person with significant control on 2 November 2023 (1 page) |
3 November 2023 | Termination of appointment of Morton Fraser Directors Limited as a director on 2 November 2023 (1 page) |
3 November 2023 | Termination of appointment of Adrian Edward Robert Bell as a director on 2 November 2023 (1 page) |
3 November 2023 | Appointment of Mr Cameron Millar as a director on 2 November 2023 (2 pages) |
1 February 2023 | Incorporation Statement of capital on 2023-02-01
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