Ancrum Public Hall

Company Name	Ancrum Public Hall
Company Status	Active
Company Number	SC266686
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 April 2004(20 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Felicity Calder
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alewood Ancrum Jedburgh TD8 6XH Scotland

Director Name	Ms Elizabeth Prior
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alewood Ancrum Jedburgh TD8 6XH Scotland

Director Name	Ms Jennie Louise Gibson
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(19 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alewood Ancrum Jedburgh TD8 6XH Scotland

Director Name	Robert Simpson Bruce
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Pinnacle Ancrum Jedburgh Roxburghshire TD8 6UP Scotland

Director Name	Alexandra Mary Kirsty Burnham
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	NHS Manager
Correspondence Address	Townhead Ancrum Jedburgh Roxburghshire TD8 6UY Scotland

Director Name	Sandra Samson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Strathaln Ancrum Jedburgh Roxburghshire TD8 6UY Scotland

Secretary Name	Alexandra Mary Kirsty Burnham
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	NHS Manager
Correspondence Address	Townhead Ancrum Jedburgh Roxburghshire TD8 6UY Scotland

Director Name	Sarah Katherine Finlay
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2008)
Role	Tour Operator
Correspondence Address	Craigellachie Jedburgh Roxburghshire TD8 6UY Scotland

Secretary Name	Shona Mae Sinclair
Nationality	British
Status	Resigned
Appointed	05 May 2006(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 2006)
Role	Curator
Correspondence Address	Kirklands Lodge Ancrum Roxburghshire TD8 6UJ Scotland

Secretary Name	Walter Andrew Scott
Nationality	British
Status	Resigned
Appointed	23 October 2006(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2010)
Role	Area Manager
Correspondence Address	16 North Myrescroft Ancrum Jedburgh Roxburghshire TD8 6XB Scotland

Director Name	Mr Derek Laidlaw
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(4 years after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Cheviot View The Green Ancrum Jedburgh Roxburghshire TD8 6XA Scotland

Director Name	Mr Gerard Francis Henry
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 November 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Westfield Ancrum Roxburghshire TD8 6YA Scotland

Director Name	Mr Paul Andrew John Keen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Cleathaugh Jedforest Jedburgh Roxburghshire TD8 6PN Scotland

Director Name	Mrs Catherine Macinnes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alewood Ancrum Jedburgh TD8 6XH Scotland

Location

Registered Address	Alewood Ancrum Jedburgh TD8 6XH Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Jedburgh and District

Financials

Year	2014
Turnover	£4,439
Net Worth	£129,916
Cash	£9,069
Current Liabilities	£600

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 April 2024 (5 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

23 February 2021	Total exemption full accounts made up to 30 September 2020 (17 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
26 April 2019	Total exemption full accounts made up to 30 September 2018 (16 pages)
25 April 2019	Termination of appointment of Paul Andrew John Keen as a director on 30 September 2017 (1 page)
25 April 2019	Appointment of Mrs Felicity Calder as a director on 1 October 2017 (2 pages)
25 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 30 September 2017 (16 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
4 April 2017	Total exemption full accounts made up to 30 September 2016 (19 pages)
4 April 2017	Total exemption full accounts made up to 30 September 2016 (19 pages)
19 April 2016	Annual return made up to 19 April 2016 no member list (3 pages)
19 April 2016	Annual return made up to 19 April 2016 no member list (3 pages)
18 December 2015	Total exemption full accounts made up to 30 September 2015 (19 pages)
18 December 2015	Total exemption full accounts made up to 30 September 2015 (19 pages)
20 April 2015	Annual return made up to 19 April 2015 no member list (3 pages)
20 April 2015	Annual return made up to 19 April 2015 no member list (3 pages)
22 December 2014	Total exemption full accounts made up to 30 September 2014 (19 pages)
22 December 2014	Total exemption full accounts made up to 30 September 2014 (19 pages)
6 May 2014	Annual return made up to 19 April 2014 no member list (3 pages)
6 May 2014	Annual return made up to 19 April 2014 no member list (3 pages)
2 December 2013	Total exemption full accounts made up to 30 September 2013 (17 pages)
2 December 2013	Total exemption full accounts made up to 30 September 2013 (17 pages)
10 May 2013	Annual return made up to 19 April 2013 no member list (3 pages)
10 May 2013	Annual return made up to 19 April 2013 no member list (3 pages)
18 March 2013	Appointment of Mr Paul Andrew John Keen as a director (2 pages)
18 March 2013	Termination of appointment of Gerard Henry as a director (1 page)
18 March 2013	Appointment of Mr Paul Andrew John Keen as a director (2 pages)
18 March 2013	Registered office address changed from Westfield House Doctors Road Ancrum Jedburgh Roxburghshire TD8 6XA on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from Westfield House Doctors Road Ancrum Jedburgh Roxburghshire TD8 6XA on 18 March 2013 (1 page)
18 March 2013	Termination of appointment of Gerard Henry as a director (1 page)
21 February 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
21 February 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
16 May 2012	Annual return made up to 19 April 2012 no member list (3 pages)
16 May 2012	Annual return made up to 19 April 2012 no member list (3 pages)
28 February 2012	Total exemption full accounts made up to 30 September 2011 (17 pages)
28 February 2012	Total exemption full accounts made up to 30 September 2011 (17 pages)
13 June 2011	Annual return made up to 19 April 2011 no member list (3 pages)
13 June 2011	Annual return made up to 19 April 2011 no member list (3 pages)
11 November 2010	Total exemption full accounts made up to 30 September 2010 (17 pages)
11 November 2010	Total exemption full accounts made up to 30 September 2010 (17 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (17 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (17 pages)
10 June 2010	Director's details changed for Gerard Francis Henry on 19 April 2010 (2 pages)
10 June 2010	Annual return made up to 19 April 2010 no member list (3 pages)
10 June 2010	Director's details changed for Mr Derek Laidlaw on 19 April 2010 (2 pages)
10 June 2010	Annual return made up to 19 April 2010 no member list (3 pages)
10 June 2010	Director's details changed for Mr Derek Laidlaw on 19 April 2010 (2 pages)
10 June 2010	Director's details changed for Gerard Francis Henry on 19 April 2010 (2 pages)
23 April 2010	Termination of appointment of Walter Scott as a secretary (1 page)
23 April 2010	Termination of appointment of Walter Scott as a secretary (1 page)
12 May 2009	Registered office changed on 12/05/2009 from townhead ancrum jedburgh roxburghshire TD8 6UY (1 page)
12 May 2009	Annual return made up to 19/04/09 (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from townhead ancrum jedburgh roxburghshire TD8 6UY (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Annual return made up to 19/04/09 (2 pages)
12 May 2009	Location of register of members (1 page)
28 February 2009	Appointment terminated director alexandra burnham (1 page)
28 February 2009	Director appointed gerard francis henry (2 pages)
28 February 2009	Director appointed gerard francis henry (2 pages)
28 February 2009	Appointment terminated director alexandra burnham (1 page)
13 February 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
13 February 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
15 May 2008	Annual return made up to 19/04/08 (4 pages)
15 May 2008	Annual return made up to 19/04/08 (4 pages)
14 May 2008	Director appointed mr derek laidlaw (1 page)
14 May 2008	Director appointed mr derek laidlaw (1 page)
14 February 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
14 February 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
8 May 2007	Annual return made up to 19/04/07 (4 pages)
8 May 2007	Annual return made up to 19/04/07 (4 pages)
23 November 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
23 November 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Annual return made up to 19/04/06 (4 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Annual return made up to 19/04/06 (4 pages)
6 February 2006	Registered office changed on 06/02/06 from: pinnacle ancrum jedburgh roxburghshire TD8 6UP (1 page)
6 February 2006	New secretary appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (3 pages)
6 February 2006	New secretary appointed (1 page)
6 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
6 February 2006	New director appointed (3 pages)
6 February 2006	Registered office changed on 06/02/06 from: pinnacle ancrum jedburgh roxburghshire TD8 6UP (1 page)
4 August 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
4 August 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
12 May 2005	Annual return made up to 19/04/05 363(288) ‐ Director's particulars changed (4 pages)
12 May 2005	Annual return made up to 19/04/05 363(288) ‐ Director's particulars changed (4 pages)
20 April 2004	Memorandum and Articles of Association (23 pages)
20 April 2004	Memorandum and Articles of Association (23 pages)
19 April 2004	Incorporation (32 pages)
19 April 2004	Incorporation (32 pages)

Ancrum Public Hall

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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