Lauder
Berwickshire
TD2 6QZ
Scotland
Secretary Name | Kim Thumwood |
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Nationality | British |
Status | Current |
Appointed | 19 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Whitelaw Farm Cottages Duns Berwickshire TD11 3LX Scotland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2006(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 | 19 December 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Ava Lodge, Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP 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 | 6 other UK companies use this postal address |
10 at £1 | Hamish Hall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,065 |
Cash | £14,903 |
Current Liabilities | £9,011 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
8 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
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7 October 2020 | Confirmation statement made on 7 October 2020 with updates (3 pages) |
15 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
24 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
24 December 2019 | Secretary's details changed for Kim Thumwood on 18 December 2019 (1 page) |
8 July 2019 | Change of details for Mr Hamish Hall as a person with significant control on 8 July 2019 (2 pages) |
8 July 2019 | Director's details changed for Mr Hamish Hall on 8 July 2019 (2 pages) |
18 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
21 December 2018 | Secretary's details changed for Kim Thumwood on 17 December 2018 (1 page) |
21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
15 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
3 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
28 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
28 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
19 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Hamish Hall on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Hamish Hall on 21 December 2009 (2 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
3 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
1 May 2008 | Director's change of particulars / hamish hall / 29/04/2008 (1 page) |
1 May 2008 | Director's change of particulars / hamish hall / 29/04/2008 (1 page) |
30 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
30 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
24 April 2007 | Resolutions
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24 April 2007 | Resolutions
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20 April 2007 | Ad 19/12/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
20 April 2007 | Ad 19/12/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
19 February 2007 | New director appointed (2 pages) |
19 February 2007 | New director appointed (2 pages) |
19 February 2007 | Director resigned (1 page) |
19 February 2007 | New secretary appointed (2 pages) |
19 February 2007 | Secretary resigned (1 page) |
19 February 2007 | Secretary resigned (1 page) |
19 February 2007 | New secretary appointed (2 pages) |
19 February 2007 | Director resigned (1 page) |
19 December 2006 | Incorporation (16 pages) |
19 December 2006 | Incorporation (16 pages) |