Coldstream
Berwickshire
TD12 4EX
Scotland
Director Name | Mr James Alexander Thompson |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2002(1 year, 12 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Ash Wark Hexham Northumberland NE48 3DS |
Secretary Name | Mr James Alexander Thompson |
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Nationality | British |
Status | Current |
Appointed | 10 September 2002(1 year, 12 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | The Ash Wark Hexham Northumberland NE48 3DS |
Director Name | John Cochrane |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 July 2002) |
Role | Accountant |
Correspondence Address | 88a Holly Avenue Jesmond Newcastle NE2 2QB |
Director Name | John Giles Benedict Cummings |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(1 day after company formation) |
Appointment Duration | Resigned same day (resigned 14 September 2000) |
Role | Company Director |
Correspondence Address | Flat 1 39 Alderney Street London SW1V 4HH |
Secretary Name | John Cochrane |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 July 2002) |
Role | Accountant |
Correspondence Address | 88a Holly Avenue Jesmond Newcastle NE2 2QB |
Secretary Name | John Giles Benedict Cummings |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(1 day after company formation) |
Appointment Duration | Resigned same day (resigned 14 September 2000) |
Role | Company Director |
Correspondence Address | Flat 1 39 Alderney Street London SW1V 4HH |
Director Name | Randalls Company Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2000(same day as company formation) |
Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Director Name | Randalls Nominees Limited (Corporation) |
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Date of Birth | September 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 13 September 2000(same day as company formation) |
Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Secretary Name | Randalls Company Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2000(same day as company formation) |
Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Registered Address | James Thompson The Ash Wark Hexham Northumberland NE48 3DS |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Wark |
Ward | Humshaugh |
1 at £1 | Honor Baird Brown 50.00% Ordinary |
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1 at £1 | James Thompson 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 August 2024 (5 months from now) |
23 September 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
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23 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
12 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
12 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
4 October 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
4 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
17 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
4 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
24 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
22 September 2016 | Accounts for a dormant company made up to 30 December 2015 (2 pages) |
22 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
22 September 2016 | Accounts for a dormant company made up to 30 December 2015 (2 pages) |
22 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Honor Baird Brown on 13 September 2010 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Mr James Thompson on 13 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Honor Baird Brown on 13 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Mr James Thompson on 13 September 2010 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
16 September 2009 | Director and secretary's change of particulars / james thompson / 10/05/2009 (2 pages) |
16 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
16 September 2009 | Director and secretary's change of particulars / james thompson / 10/05/2009 (2 pages) |
8 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
16 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
30 December 2007 | Return made up to 13/09/07; no change of members
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30 December 2007 | Return made up to 13/09/07; no change of members
|
7 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
7 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
10 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
10 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
24 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
24 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
4 November 2004 | Return made up to 13/09/04; full list of members
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4 November 2004 | Return made up to 13/09/04; full list of members
|
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
20 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
20 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
27 January 2003 | Registered office changed on 27/01/03 from: 88A holly avenue jesmond newcastle upon tyne northumberland NE2 2QB (1 page) |
27 January 2003 | Registered office changed on 27/01/03 from: 88A holly avenue jesmond newcastle upon tyne northumberland NE2 2QB (1 page) |
11 December 2002 | New secretary appointed;new director appointed (2 pages) |
11 December 2002 | New secretary appointed;new director appointed (2 pages) |
9 October 2002 | Return made up to 13/09/02; full list of members
|
9 October 2002 | Return made up to 13/09/02; full list of members
|
1 October 2002 | New secretary appointed;new director appointed (2 pages) |
1 October 2002 | New secretary appointed;new director appointed (2 pages) |
26 September 2002 | Secretary resigned;director resigned (1 page) |
26 September 2002 | Secretary resigned;director resigned (1 page) |
13 September 2002 | Secretary resigned;director resigned (1 page) |
13 September 2002 | Secretary resigned;director resigned (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: 88A holly avenue jesmond newcastle upon tyne tyne & wear NE2 2QB (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: 88A holly avenue jesmond newcastle upon tyne tyne & wear NE2 2QB (1 page) |
4 September 2002 | Registered office changed on 04/09/02 from: 7 heslington croft york north yorkshire YO10 4NB (1 page) |
4 September 2002 | Registered office changed on 04/09/02 from: 7 heslington croft york north yorkshire YO10 4NB (1 page) |
21 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
21 May 2002 | Registered office changed on 21/05/02 from: 88A holly avenue jesmond newcastle upon tyne tyne & wear NE2 2QB (1 page) |
21 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
21 May 2002 | Registered office changed on 21/05/02 from: 88A holly avenue jesmond newcastle upon tyne tyne & wear NE2 2QB (1 page) |
28 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
28 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
22 October 2001 | New secretary appointed;new director appointed (2 pages) |
22 October 2001 | New secretary appointed;new director appointed (2 pages) |
22 October 2001 | Secretary resigned;director resigned (1 page) |
22 October 2001 | Secretary resigned;director resigned (1 page) |
1 May 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
1 May 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
1 November 2000 | New secretary appointed;new director appointed (2 pages) |
1 November 2000 | Ad 14/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Ad 14/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | New secretary appointed;new director appointed (2 pages) |
1 November 2000 | Secretary resigned;director resigned (1 page) |
1 November 2000 | Registered office changed on 01/11/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
1 November 2000 | Registered office changed on 01/11/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
1 November 2000 | Secretary resigned;director resigned (1 page) |
13 September 2000 | Incorporation (15 pages) |
13 September 2000 | Incorporation (15 pages) |