Gordon
TD3 6NQ
Scotland
Secretary Name | Jane Louise Montgomery |
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Nationality | British |
Status | Current |
Appointed | 15 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Fountainhall Road Edinburgh Midlothian EH9 2LN Scotland |
Registered Address | Hollybeech Spottiswoode Gordon TD3 6NQ Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Mid Berwickshire |
2 at £1 | Richard Mackell Montgomery 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £35,629 |
Cash | £8,824 |
Current Liabilities | £13,430 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 4 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
31 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
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31 October 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
24 October 2022 | Registered office address changed from 43-45 Circus Lane Edinburgh EH3 6SU to Hollybeech Spottiswoode Gordon TD3 6NQ on 24 October 2022 (1 page) |
22 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
29 October 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
5 October 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
29 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
21 October 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
26 September 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
27 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
1 August 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
23 October 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
28 December 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 December 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-28
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4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
11 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
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4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
26 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 December 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
12 January 2012 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
12 January 2012 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
29 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
29 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
16 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Richard Mackell Montgomery on 1 November 2009 (2 pages) |
16 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Richard Mackell Montgomery on 1 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Richard Mackell Montgomery on 1 November 2009 (2 pages) |
10 November 2009 | Registered office address changed from 38 Hunter Street Kirkcaldy Fife KY1 1ED on 10 November 2009 (1 page) |
10 November 2009 | Registered office address changed from 38 Hunter Street Kirkcaldy Fife KY1 1ED on 10 November 2009 (1 page) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
9 March 2009 | Registered office changed on 09/03/2009 from 40 howe street edinburgh EH3 6TH (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 40 howe street edinburgh EH3 6TH (1 page) |
27 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
25 October 2007 | Return made up to 15/10/07; no change of members
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25 October 2007 | Return made up to 15/10/07; no change of members
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28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
20 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
20 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
24 February 2006 | Registered office changed on 24/02/06 from: 45 moray place edinburgh EH3 6BQ (1 page) |
24 February 2006 | Registered office changed on 24/02/06 from: 45 moray place edinburgh EH3 6BQ (1 page) |
29 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
29 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
18 April 2005 | Registered office changed on 18/04/05 from: c/o mazars, apex house 9 haddington place edinburgh EH7 4AL (1 page) |
18 April 2005 | Registered office changed on 18/04/05 from: c/o mazars, apex house 9 haddington place edinburgh EH7 4AL (1 page) |
28 October 2004 | Return made up to 15/10/04; full list of members
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28 October 2004 | Return made up to 15/10/04; full list of members
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15 October 2003 | Incorporation (18 pages) |
15 October 2003 | Incorporation (18 pages) |