Galashiels
Selkirkshire
TD1 1TZ
Scotland
Director Name | Mrs Alice Christian Pringle |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2003(15 years, 2 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | Mansion House Torwoodlee Galashiels Selkirkshire TD1 1TZ Scotland |
Secretary Name | Mrs Alice Christian Pringle |
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Nationality | British |
Status | Current |
Appointed | 10 October 2007(19 years, 8 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mansion House Torwoodlee Galashiels Selkirkshire TD1 1TZ Scotland |
Director Name | Dorothy Lindsay Pringle |
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Date of Birth | June 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1989(1 year, 6 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 13 September 2007) |
Role | Married Woman |
Correspondence Address | North Lodge Torwoodlee Galashiels Selkirkshire TD1 2NE Scotland |
Director Name | Mr Nicholas Patrick Yonge |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1989(1 year, 6 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Newtonlees Kelso Roxburghshire TD5 7SZ Scotland |
Secretary Name | Dorothy Lindsay Pringle |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1989(1 year, 6 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 13 September 2007) |
Role | Company Director |
Correspondence Address | North Lodge Torwoodlee Galashiels Selkirkshire TD1 2NE Scotland |
Telephone | 01896 752153 |
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Telephone region | Galashiels |
Registered Address | Torwoodlee Galashiels Selkirkshire TD1 1TZ Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Galashiels and District |
Address Matches | 2 other UK companies use this postal address |
40k at £1 | Torwoodlee & Buckholm Estates Company LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 July 2023 (9 months, 1 week ago) |
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Next Return Due | 4 August 2024 (3 months, 1 week from now) |
17 August 1988 | Delivered on: 25 August 1988 Satisfied on: 12 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
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28 July 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
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21 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
20 July 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
9 August 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
26 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
14 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
17 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
17 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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12 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
12 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
28 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
29 July 2009 | Director and secretary's change of particulars / alice pringle / 29/07/2009 (2 pages) |
29 July 2009 | Director and secretary's change of particulars / alice pringle / 29/07/2009 (2 pages) |
29 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
28 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
10 October 2007 | New secretary appointed (1 page) |
10 October 2007 | New secretary appointed (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
1 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
1 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
2 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
2 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
17 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
29 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
29 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
5 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
5 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | Director resigned (1 page) |
22 August 2002 | Return made up to 26/07/02; full list of members
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22 August 2002 | Return made up to 26/07/02; full list of members
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6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
20 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
20 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
29 May 2001 | Director's particulars changed (1 page) |
29 May 2001 | Director's particulars changed (1 page) |
22 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 August 2000 | Return made up to 26/07/00; full list of members
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17 August 2000 | Return made up to 26/07/00; full list of members
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13 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
13 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
5 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
5 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
24 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
24 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
18 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
18 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
29 July 1997 | Return made up to 26/07/97; no change of members (4 pages) |
29 July 1997 | Return made up to 26/07/97; no change of members (4 pages) |
9 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
9 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
27 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
27 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
2 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
2 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
23 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
23 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
18 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
18 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
25 August 1988 | Partic of mort/charge 8630 (3 pages) |
25 August 1988 | Partic of mort/charge 8630 (3 pages) |
4 August 1988 | Company name changed formatrecent LIMITED\certificate issued on 05/08/88 (2 pages) |
4 August 1988 | Company name changed formatrecent LIMITED\certificate issued on 05/08/88 (2 pages) |
19 January 1988 | Incorporation (16 pages) |
19 January 1988 | Incorporation (16 pages) |