Kelso
Roxburghshire
TD5 8PG
Scotland
Secretary Name | Gail Brooker |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(1 week after company formation) |
Appointment Duration | 20 years, 8 months (resigned 15 July 2021) |
Role | Company Director |
Correspondence Address | Bluntys Mill Kirk Yetholm Kelso Roxburghshire TD5 8PG Scotland |
Director Name | BHE Company Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Secretary Name | SBI Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Registered Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 60 other UK companies use this postal address |
20 at £1 | William Edward Brooker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,326 |
Cash | £399 |
Current Liabilities | £134,181 |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 2 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
1 March 2004 | Delivered on: 18 May 2004 Persons entitled: David Vaughan Tittle Classification: A standard security which was presented for registration in scotland on 28 april 2004 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Main street kirk yetholm kelso t/no ROX3065. Outstanding |
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14 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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4 May 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
11 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
9 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
27 May 2022 | All of the property or undertaking has been released from charge 1 (1 page) |
11 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
6 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
15 July 2021 | Termination of appointment of Gail Brooker as a secretary on 15 July 2021 (1 page) |
20 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
9 October 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
2 October 2020 | Registered office address changed from Giffords Farm Giffords Cross Bampton Tiverton Devon EX16 9DR to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 2 October 2020 (1 page) |
4 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
16 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
4 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
22 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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22 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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8 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
8 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
24 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
24 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
24 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
21 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
21 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
21 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for William Edward Brooker on 29 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for William Edward Brooker on 29 November 2009 (2 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
26 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
5 June 2008 | Secretary's change of particulars / gail brooker / 01/06/2008 (1 page) |
5 June 2008 | Secretary's change of particulars / gail brooker / 01/06/2008 (1 page) |
5 June 2008 | Director's change of particulars / william brooker / 01/06/2008 (1 page) |
5 June 2008 | Director's change of particulars / william brooker / 01/06/2008 (1 page) |
5 June 2008 | Registered office changed on 05/06/2008 from 83 ebury street london SW1W 9QY (1 page) |
5 June 2008 | Registered office changed on 05/06/2008 from 83 ebury street london SW1W 9QY (1 page) |
27 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
22 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
6 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
6 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
8 December 2004 | Return made up to 02/11/04; full list of members (6 pages) |
8 December 2004 | Return made up to 02/11/04; full list of members (6 pages) |
24 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
24 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
18 May 2004 | Particulars of mortgage/charge (4 pages) |
18 May 2004 | Particulars of mortgage/charge (4 pages) |
11 December 2003 | Return made up to 02/11/03; full list of members (6 pages) |
11 December 2003 | Return made up to 02/11/03; full list of members (6 pages) |
28 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
28 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
1 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
1 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
23 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
23 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | New secretary appointed (2 pages) |
24 January 2001 | New secretary appointed (2 pages) |
24 January 2001 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | Registered office changed on 15/11/00 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Registered office changed on 15/11/00 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
2 November 2000 | Incorporation (19 pages) |
2 November 2000 | Incorporation (19 pages) |