Berwick-Upon-Tweed
Northumberland
TD15 1RT
Scotland
Director Name | Mr Ross Logan Boston |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Crescent Spittal Berwick-Upon-Tweed Northumberland TD15 1RT Scotland |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Website | www.mygreenshop.co.uk |
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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 | Over 70 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £865 |
Cash | £21,570 |
Current Liabilities | £77,570 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
20 November 2023 | Previous accounting period shortened from 30 June 2024 to 31 July 2023 (1 page) |
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20 November 2023 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
13 November 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
15 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
9 August 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
15 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
11 March 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
13 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
17 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
16 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
14 September 2020 | Change of details for Mrs. Pauline Jean Boston as a person with significant control on 14 August 2020 (2 pages) |
14 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
14 September 2020 | Change of details for Mr. Ross Logan Boston as a person with significant control on 14 August 2020 (2 pages) |
20 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
2 September 2019 | Change of details for Mr. Ross Logan Boston as a person with significant control on 30 August 2019 (2 pages) |
2 September 2019 | Change of details for Mrs. Pauline Jean Boston as a person with significant control on 30 August 2019 (2 pages) |
2 September 2019 | Director's details changed for Mr Ross Logan Boston on 30 August 2019 (2 pages) |
2 September 2019 | Director's details changed for Mrs Pauline Jean Boston on 30 August 2019 (2 pages) |
12 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
19 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
17 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
7 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
7 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
8 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 September 2014 | Annual return made up to 7 September 2014 Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 7 September 2014 Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 7 September 2014 Statement of capital on 2014-09-22
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3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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23 October 2012 | Statement of capital following an allotment of shares on 7 September 2012
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23 October 2012 | Statement of capital following an allotment of shares on 7 September 2012
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23 October 2012 | Statement of capital following an allotment of shares on 7 September 2012
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21 September 2012 | Appointment of Mrs Pauline Jean Boston as a director (2 pages) |
21 September 2012 | Appointment of Mrs Pauline Jean Boston as a director (2 pages) |
21 September 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
21 September 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
20 September 2012 | Appointment of Mr Ross Logan Boston as a director (2 pages) |
20 September 2012 | Appointment of Mr Ross Logan Boston as a director (2 pages) |
11 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 September 2012 | Incorporation (36 pages) |
7 September 2012 | Incorporation (36 pages) |