Cornhill On Tweed
Northumberland
TD12 4RE
Scotland
Secretary Name | Susan Jane Law |
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Nationality | British |
Status | Current |
Appointed | 08 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | The Hollies Wark Cornhill On Tweed Northumberland TD12 4RE Scotland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.ianlaw.org |
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Registered Address | "The Hollies", Wark Cornhill On Tweed Northumberland TD12 4RE Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Carham |
Ward | Wooler |
3 at £1 | Ian Mclean Law 75.00% Ordinary |
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1 at £1 | Susan Jane Law 25.00% Ordinary |
Year | 2014 |
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Net Worth | £11,550 |
Cash | £6,802 |
Current Liabilities | £15,530 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 17 August 2023 (8 months, 1 week ago) |
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Next Return Due | 31 August 2024 (4 months, 1 week from now) |
17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
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17 March 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
10 September 2019 | Confirmation statement made on 8 August 2019 with updates (5 pages) |
31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
21 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
22 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
22 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
22 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
22 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
13 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
10 August 2010 | Director's details changed for Ian Mclean Law on 8 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Ian Mclean Law on 8 August 2010 (2 pages) |
10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Director's details changed for Ian Mclean Law on 8 August 2010 (2 pages) |
10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
13 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
13 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
26 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
26 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
4 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
13 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
13 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
19 October 2005 | Return made up to 08/08/05; full list of members (6 pages) |
19 October 2005 | Return made up to 08/08/05; full list of members (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
8 September 2004 | Return made up to 08/08/04; full list of members
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8 September 2004 | Return made up to 08/08/04; full list of members
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22 September 2003 | New secretary appointed (1 page) |
22 September 2003 | Secretary resigned (1 page) |
22 September 2003 | New director appointed (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Secretary resigned (1 page) |
22 September 2003 | New secretary appointed (1 page) |
22 September 2003 | New director appointed (1 page) |
22 September 2003 | Director resigned (1 page) |
19 September 2003 | Ad 08/08/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
19 September 2003 | Resolutions
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19 September 2003 | Ad 08/08/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
19 September 2003 | Resolutions
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8 August 2003 | Incorporation (16 pages) |
8 August 2003 | Incorporation (16 pages) |