Earlston
Berwickshire
TD4 6BJ
Scotland
Secretary Name | Dr Nicola Geddes |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Role | Homeopathic Consultant |
Correspondence Address | The Swallows 18 Montgomerie Terrace Gattonside Melrose Roxburghshire TD6 9NT Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | O Donnell & Co Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 September 2010(7 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 March 2016) |
Correspondence Address | 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland |
Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Donald Mcphillimy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,963 |
Cash | £4,044 |
Current Liabilities | £16,715 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 10 September 2023 (7 months, 1 week ago) |
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Next Return Due | 24 September 2024 (5 months from now) |
21 December 2023 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
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25 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
7 March 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
22 February 2023 | Registered office address changed from 11 Stuart Green Edinburgh EH12 8YF to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 22 February 2023 (1 page) |
27 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
23 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
1 October 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
21 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
24 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
24 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
23 May 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
2 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
2 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
12 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
3 April 2016 | Termination of appointment of O Donnell & Co Ltd as a secretary on 31 March 2016 (1 page) |
3 April 2016 | Termination of appointment of O Donnell & Co Ltd as a secretary on 31 March 2016 (1 page) |
7 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
7 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
11 September 2015 | Annual return made up to 10 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 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
10 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
10 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 September 2010 | Appointment of O Donnell & Co Ltd as a secretary (2 pages) |
15 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Termination of appointment of Nicola Geddes as a secretary (1 page) |
15 September 2010 | Appointment of O Donnell & Co Ltd as a secretary (2 pages) |
15 September 2010 | Termination of appointment of Nicola Geddes as a secretary (1 page) |
18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
24 November 2009 | Director's details changed for Donald Mcphillimy on 23 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Donald Mcphillimy on 23 November 2009 (2 pages) |
17 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
12 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
12 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 October 2007 | Secretary's particulars changed (1 page) |
29 October 2007 | Secretary's particulars changed (1 page) |
29 October 2007 | Director's particulars changed (1 page) |
29 October 2007 | Return made up to 10/09/07; full list of members (7 pages) |
29 October 2007 | Director's particulars changed (1 page) |
29 October 2007 | Return made up to 10/09/07; full list of members (7 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
2 October 2006 | Secretary's particulars changed (1 page) |
2 October 2006 | Director's particulars changed (1 page) |
2 October 2006 | Return made up to 10/09/06; full list of members (5 pages) |
2 October 2006 | Secretary's particulars changed (1 page) |
2 October 2006 | Return made up to 10/09/06; full list of members (5 pages) |
2 October 2006 | Director's particulars changed (1 page) |
20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
6 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
6 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
1 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
1 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
2 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
2 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
9 October 2003 | New secretary appointed (1 page) |
9 October 2003 | New director appointed (1 page) |
9 October 2003 | New secretary appointed (1 page) |
9 October 2003 | New director appointed (1 page) |
15 September 2003 | Secretary resigned (1 page) |
15 September 2003 | Director resigned (1 page) |
15 September 2003 | Secretary resigned (1 page) |
15 September 2003 | Director resigned (1 page) |
10 September 2003 | Incorporation (9 pages) |
10 September 2003 | Incorporation (9 pages) |