Hawick
Scottish Borders
TD9 9BD
Scotland
Director Name | Margaret Annie Clark |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(16 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Mortgage Advisor/Event Consult |
Country of Residence | United Kingdom |
Correspondence Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
Director Name | Mr Trevor Howard Jackson |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2021(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
Director Name | Katharine Sarah Mathison |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2022(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Director Of Enterprise And Bus |
Country of Residence | United Kingdom |
Correspondence Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
Director Name | Mrs Lydia Divett |
---|---|
Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2022(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Premier Banking Manager |
Country of Residence | United Kingdom |
Correspondence Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
Director Name | Mrs Moira Teresa Wilson |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2023(19 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
Director Name | Ms Alison Tunnah |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 14 November 2023(19 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
Director Name | Mr Kevin Paul Greenfield |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2023(19 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
Director Name | Mrs Laura Middlemass |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2024(19 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 4 days |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
Director Name | Helen Margaret Bottle |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Co Director - Training |
Correspondence Address | The Old Schoolhouse Denholm Roxburghshire TD9 8LZ Scotland |
Director Name | David Colin Grahame |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Textile Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Tweedholm House Walkerburn Peeblesshire EH43 6AN Scotland |
Secretary Name | Mr David Percival Sturrock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Balcladach Easter Ulston Jedburgh Roxburghshire TD8 6TF Scotland |
Director Name | Mr James Duff Allen |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2005(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 February 2009) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Longnewton St Boswells Roxburghshire TD6 9ES Scotland |
Director Name | Bsc John Boyter Brown |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 August 2011) |
Role | Rector |
Country of Residence | United Kingdom |
Correspondence Address | 102/12 Commercial Street Leith Edinburgh EH6 6LS Scotland |
Director Name | Mrs Lorna Eileen Margaret Fleming |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2006(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 November 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hardacres Greenlaw Duns Berwickshire TD10 6UN Scotland |
Director Name | Mrs Susan Forrester Beck |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 March 2009) |
Role | Self Catering |
Country of Residence | Scotland |
Correspondence Address | Hendersyde Farm Kelso Scottish Borders TD5 7QA Scotland |
Director Name | Ms Fiona Mary Drane |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2008(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 October 2011) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Barnsdale Jenny Moores Road, St. Boswells Melrose TD6 0AL Scotland |
Director Name | Mr Graham Bell |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2009(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 May 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Garden Cottage Lees Stables Coldstream Berwickshire TD6 0SG Scotland |
Director Name | Mr Kevin David Crowford |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 November 2010) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 16 Park View Wilton Dean Hawick Roxburghshire TD9 7JE Scotland |
Director Name | Mr Alan Dickson |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2009(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 October 2012) |
Role | Retail Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Cranmere Linden Park Hawick Roxburghshire TD9 8SU Scotland |
Director Name | Mr Iain Thomas Burke |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2009(5 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 24 August 2010) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2 Heatherlie Terrace Selkirk TD7 5AH Scotland |
Secretary Name | Kevin David Crowford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 2009(5 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 18 May 2010) |
Role | Company Director |
Correspondence Address | 16 Park View Wilton Dean Hawick Roxburghshire TD9 7JE Scotland |
Secretary Name | Mark Walton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2010(5 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 09 November 2010) |
Role | Company Director |
Correspondence Address | 7b Market Place Selkirk Selkirkshire TD7 4BT Scotland |
Director Name | John Craig Clark |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(5 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 30 September 2020) |
Role | Livestock Agent |
Country of Residence | Scotland |
Correspondence Address | West Acre Mosshouses Galashiels Selkirkshire TD1 2PG Scotland |
Director Name | Mr James Roy Aitken |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2011(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 March 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 6/16 Appin Street Edinburgh EH14 1PN Scotland |
Director Name | Mr Ged Gowans |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2011(7 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 04 September 2013) |
Role | Chartered Building Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Easter Langside Medway Dalkeith EH22 2FJ Scotland |
Director Name | Mr Ian Paul Burton |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2012(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 June 2017) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 38 Bowmont Court Heiton Kelso Roxburgshire TD5 8JY Scotland |
Director Name | Mr Andrew Peter Collier |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2012(7 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 May 2013) |
Role | Freelance Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bullet Loan Kelso Roxburghshire TD5 7EY Scotland |
Director Name | Mr Nicholaus Green |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2013(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 June 2015) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
Director Name | Mrs Roseanne Marie Bennett |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2014(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 December 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
Director Name | Mr Derek Hall |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 June 2017) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Deans Accountants And Business Advisors 77 North B Hawick TD9 9BD Scotland |
Director Name | Mr Thomas Anthony Burnham |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
Director Name | Andrew James Jonathan Drane |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2017(13 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2020) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Barnsdale Jenny Moores Road St Boswells Roxburghshire TD6 0AL Scotland |
Director Name | Lee-Anne Gillie |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2020(15 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 03 February 2022) |
Role | Sales Development Manager |
Country of Residence | Scotland |
Correspondence Address | Whyalla 12 Cransfield Drive Ashkirk Selkirk Selkirkshire TD7 4NN Scotland |
Director Name | Giles Etherington |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(16 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 December 2020) |
Role | Brand Creator |
Country of Residence | Scotland |
Correspondence Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
Telephone | 01573 410607 |
---|---|
Telephone region | Kelso |
Registered Address | 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland |
---|---|
Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Hawick and Hermitage |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £521 |
Cash | £11,008 |
Current Liabilities | £11,249 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 8 July 2024 (2 months, 1 week from now) |
18 December 2020 | Termination of appointment of Giles Etherington as a director on 18 December 2020 (1 page) |
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2 November 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
30 September 2020 | Appointment of Giles Etherington as a director on 30 September 2020 (2 pages) |
30 September 2020 | Termination of appointment of Andrew James Jonathan Drane as a director on 30 September 2020 (1 page) |
30 September 2020 | Termination of appointment of John Craig Clark as a director on 30 September 2020 (1 page) |
30 September 2020 | Appointment of Timothy Edward James Ferguson as a director on 30 September 2020 (2 pages) |
30 September 2020 | Appointment of Alan David Wheelans as a director on 30 September 2020 (2 pages) |
29 July 2020 | Termination of appointment of Raymond James Kerr as a director on 29 July 2020 (1 page) |
25 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
4 February 2020 | Appointment of Mr Christopher Mark Timmins as a director on 13 January 2020 (2 pages) |
4 February 2020 | Appointment of Miss Deirdre Ann Mckendry as a director on 13 January 2020 (2 pages) |
4 February 2020 | Appointment of Lee-Anne Gillie as a director on 13 January 2020 (2 pages) |
10 October 2019 | Director's details changed for Mary Theresa Hemingway on 10 October 2019 (2 pages) |
11 July 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
24 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
13 May 2019 | Appointment of Mrs Moira Wilson as a director on 7 May 2019 (2 pages) |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
18 July 2018 | Termination of appointment of Gordon Ewen Innes as a director on 29 June 2018 (1 page) |
27 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
25 January 2018 | Appointment of Mary Theresa Hemingway as a director on 23 January 2018 (2 pages) |
25 January 2018 | Termination of appointment of Colin Bruce Lawrie Simpson as a director on 23 January 2018 (1 page) |
22 December 2017 | Termination of appointment of Roseanne Marie Bennett as a director on 21 December 2017 (1 page) |
22 December 2017 | Termination of appointment of Roseanne Marie Bennett as a director on 21 December 2017 (1 page) |
21 November 2017 | Termination of appointment of Carla Iolanda How as a director on 14 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Carla Iolanda How as a director on 14 November 2017 (1 page) |
11 October 2017 | Appointment of Andrew James Jonathan Drane as a director on 25 July 2017 (3 pages) |
11 October 2017 | Appointment of Andrew James Jonathan Drane as a director on 25 July 2017 (3 pages) |
10 October 2017 | Termination of appointment of Ian Paul Burton as a director on 7 June 2017 (2 pages) |
10 October 2017 | Termination of appointment of Ian Paul Burton as a director on 7 June 2017 (2 pages) |
5 October 2017 | Registered office address changed from Deans Accountants and Business Advisors 77 North Bridge Street Hawick TD9 9BD United Kingdom to 27 North Bridge Street Hawick Scottish Borders TD9 9BD on 5 October 2017 (2 pages) |
5 October 2017 | Registered office address changed from Deans Accountants and Business Advisors 77 North Bridge Street Hawick TD9 9BD United Kingdom to 27 North Bridge Street Hawick Scottish Borders TD9 9BD on 5 October 2017 (2 pages) |
23 September 2017 | Termination of appointment of Derek Hall as a director on 7 June 2017 (2 pages) |
23 September 2017 | Termination of appointment of Derek Hall as a director on 7 June 2017 (2 pages) |
25 July 2017 | Company name changed scottish borders chamber of commerce\certificate issued on 25/07/17
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25 July 2017 | Resolutions
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25 July 2017 | Resolutions
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25 July 2017 | Company name changed scottish borders chamber of commerce\certificate issued on 25/07/17
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4 July 2017 | Audited abridged accounts made up to 31 March 2017 (8 pages) |
4 July 2017 | Audited abridged accounts made up to 31 March 2017 (8 pages) |
30 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of a person with significant control statement (2 pages) |
30 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of a person with significant control statement (2 pages) |
30 June 2017 | Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL to Deans Accountants and Business Advisors 77 North Bridge Street Hawick TD9 9BD on 30 June 2017 (1 page) |
30 June 2017 | Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL to Deans Accountants and Business Advisors 77 North Bridge Street Hawick TD9 9BD on 30 June 2017 (1 page) |
9 June 2017 | Termination of appointment of Thomas Anthony Burnham as a director on 7 June 2017 (1 page) |
9 June 2017 | Termination of appointment of Thomas Anthony Burnham as a director on 7 June 2017 (1 page) |
27 June 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
27 June 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
24 June 2016 | Annual return made up to 24 June 2016 no member list (9 pages) |
24 June 2016 | Annual return made up to 24 June 2016 no member list (9 pages) |
14 June 2016 | Termination of appointment of Kathleen Anne Mary Innes as a director on 10 June 2016 (1 page) |
14 June 2016 | Termination of appointment of Kathleen Anne Mary Innes as a director on 10 June 2016 (1 page) |
13 June 2016 | Termination of appointment of Paul Richard Hayhoe as a director on 10 June 2016 (1 page) |
13 June 2016 | Termination of appointment of Paul Richard Hayhoe as a director on 10 June 2016 (1 page) |
9 July 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
9 July 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
8 July 2015 | Annual return made up to 7 July 2015 no member list (11 pages) |
8 July 2015 | Annual return made up to 7 July 2015 no member list (11 pages) |
8 July 2015 | Annual return made up to 7 July 2015 no member list (11 pages) |
25 June 2015 | Termination of appointment of Nicholaus Green as a director on 11 June 2015 (1 page) |
25 June 2015 | Termination of appointment of Nicholaus Green as a director on 11 June 2015 (1 page) |
16 June 2015 | Appointment of Mr Derek Hall as a director on 11 June 2015 (2 pages) |
16 June 2015 | Appointment of Mr Thomas Anthony Burnham as a director on 11 June 2015 (2 pages) |
16 June 2015 | Appointment of Mr Thomas Anthony Burnham as a director on 11 June 2015 (2 pages) |
16 June 2015 | Appointment of Mr Derek Hall as a director on 11 June 2015 (2 pages) |
7 August 2014 | Termination of appointment of Craig Gordon Little as a director on 11 June 2014 (1 page) |
7 August 2014 | Termination of appointment of Craig Gordon Little as a director on 11 June 2014 (1 page) |
7 August 2014 | Appointment of Mrs Roseanne Marie Bennett as a director on 11 June 2014 (2 pages) |
7 August 2014 | Appointment of Mrs Roseanne Marie Bennett as a director on 11 June 2014 (2 pages) |
9 July 2014 | Annual return made up to 7 July 2014 no member list (11 pages) |
9 July 2014 | Annual return made up to 7 July 2014 no member list (11 pages) |
9 July 2014 | Annual return made up to 7 July 2014 no member list (11 pages) |
7 July 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
7 July 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
12 May 2014 | Director's details changed for Mr Raymond James Kerr on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Raymond James Kerr on 12 May 2014 (2 pages) |
9 May 2014 | Appointment of Ms Carla Iolanda How as a director (2 pages) |
9 May 2014 | Termination of appointment of James Aitken as a director (1 page) |
9 May 2014 | Appointment of Ms Carla Iolanda How as a director (2 pages) |
9 May 2014 | Termination of appointment of James Aitken as a director (1 page) |
13 November 2013 | Registered office address changed from 19 Buccleuch Street Hawick Roxburghshire TD9 0HL on 13 November 2013 (1 page) |
13 November 2013 | Registered office address changed from 19 Buccleuch Street Hawick Roxburghshire TD9 0HL on 13 November 2013 (1 page) |
4 September 2013 | Termination of appointment of Ged Gowans as a director (1 page) |
4 September 2013 | Appointment of Mr Raymond James Kerr as a director (2 pages) |
4 September 2013 | Appointment of Mr Raymond James Kerr as a director (2 pages) |
4 September 2013 | Termination of appointment of Ged Gowans as a director (1 page) |
4 September 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
4 September 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
4 September 2013 | Appointment of Mr Nicholaus Green as a director (2 pages) |
4 September 2013 | Appointment of Mr Paul Richard Hayhoe as a director (2 pages) |
4 September 2013 | Appointment of Mr Paul Richard Hayhoe as a director (2 pages) |
4 September 2013 | Appointment of Mr Nicholaus Green as a director (2 pages) |
26 July 2013 | Annual return made up to 7 July 2013 no member list (9 pages) |
26 July 2013 | Annual return made up to 7 July 2013 no member list (9 pages) |
26 July 2013 | Annual return made up to 7 July 2013 no member list (9 pages) |
15 July 2013 | Termination of appointment of Andrew Collier as a director (1 page) |
15 July 2013 | Termination of appointment of Margaret Stanfield as a director (1 page) |
15 July 2013 | Termination of appointment of Andrew Collier as a director (1 page) |
15 July 2013 | Termination of appointment of Margaret Stanfield as a director (1 page) |
28 November 2012 | Termination of appointment of Alan Dickson as a director (1 page) |
28 November 2012 | Termination of appointment of Alan Dickson as a director (1 page) |
26 July 2012 | Full accounts made up to 31 March 2012 (14 pages) |
26 July 2012 | Full accounts made up to 31 March 2012 (14 pages) |
24 July 2012 | Annual return made up to 7 July 2012 no member list (12 pages) |
24 July 2012 | Annual return made up to 7 July 2012 no member list (12 pages) |
23 July 2012 | Appointment of Ms Margaret Patricia Louise Stanfield as a director (2 pages) |
23 July 2012 | Appointment of Mr Andrew Peter Collier as a director (2 pages) |
23 July 2012 | Appointment of Ms Margaret Patricia Louise Stanfield as a director (2 pages) |
23 July 2012 | Appointment of Mr Andrew Peter Collier as a director (2 pages) |
16 May 2012 | Termination of appointment of Kenneth Walker as a director (1 page) |
16 May 2012 | Termination of appointment of Michael Laidler as a director (1 page) |
16 May 2012 | Appointment of Mr Ian Paul Burton as a director (2 pages) |
16 May 2012 | Termination of appointment of Kenneth Walker as a director (1 page) |
16 May 2012 | Appointment of Mr Colin Bruce Lawrie Simpson as a director (2 pages) |
16 May 2012 | Appointment of Mr Ian Paul Burton as a director (2 pages) |
16 May 2012 | Termination of appointment of Michael Laidler as a director (1 page) |
16 May 2012 | Appointment of Mr Colin Bruce Lawrie Simpson as a director (2 pages) |
6 March 2012 | Termination of appointment of John Brown as a director (1 page) |
6 March 2012 | Termination of appointment of John Brown as a director (1 page) |
19 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
19 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
13 December 2011 | Termination of appointment of Fiona Drane as a director (1 page) |
13 December 2011 | Termination of appointment of Fiona Drane as a director (1 page) |
18 October 2011 | Annual return made up to 7 July 2011 no member list (9 pages) |
18 October 2011 | Annual return made up to 7 July 2011 no member list (9 pages) |
18 October 2011 | Annual return made up to 7 July 2011 no member list (9 pages) |
17 October 2011 | Appointment of Mr James Roy Aitken as a director (2 pages) |
17 October 2011 | Appointment of Mr Ged Gowans as a director (2 pages) |
17 October 2011 | Appointment of Mr Craig Gordon Little as a director (2 pages) |
17 October 2011 | Appointment of Mr James Roy Aitken as a director (2 pages) |
17 October 2011 | Appointment of Mr Ged Gowans as a director (2 pages) |
17 October 2011 | Appointment of Mr Craig Gordon Little as a director (2 pages) |
22 December 2010 | Termination of appointment of Kevin Crowford as a director (2 pages) |
22 December 2010 | Termination of appointment of Kevin Crowford as a director (2 pages) |
22 December 2010 | Termination of appointment of Mark Walton as a secretary (2 pages) |
22 December 2010 | Termination of appointment of Mark Walton as a director (2 pages) |
22 December 2010 | Termination of appointment of Mark Walton as a director (2 pages) |
22 December 2010 | Termination of appointment of Mark Walton as a secretary (2 pages) |
15 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
15 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
7 September 2010 | Termination of appointment of Iain Burke as a director (2 pages) |
7 September 2010 | Termination of appointment of Iain Burke as a director (2 pages) |
27 August 2010 | Appointment of John Craig Clark as a director (3 pages) |
27 August 2010 | Appointment of John Craig Clark as a director (3 pages) |
8 July 2010 | Director's details changed for Kenneth Arthur Walker on 7 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Mark Peter Walton on 7 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Iain Thomas Burke on 7 July 2010 (2 pages) |
8 July 2010 | Annual return made up to 7 July 2010 no member list (7 pages) |
8 July 2010 | Director's details changed for Michael Laidler on 7 July 2010 (2 pages) |
8 July 2010 | Annual return made up to 7 July 2010 no member list (7 pages) |
8 July 2010 | Director's details changed for Michael Laidler on 7 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Bsc John Boyter Brown on 7 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Kenneth Arthur Walker on 7 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Bsc John Boyter Brown on 7 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Iain Thomas Burke on 7 July 2010 (2 pages) |
8 July 2010 | Annual return made up to 7 July 2010 no member list (7 pages) |
8 July 2010 | Director's details changed for Bsc John Boyter Brown on 7 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Iain Thomas Burke on 7 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Kenneth Arthur Walker on 7 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Mark Peter Walton on 7 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Mark Peter Walton on 7 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Michael Laidler on 7 July 2010 (2 pages) |
2 June 2010 | Appointment of Mark Walton as a secretary (3 pages) |
2 June 2010 | Termination of appointment of Kevin Crowford as a secretary (2 pages) |
2 June 2010 | Appointment of Mark Walton as a secretary (3 pages) |
2 June 2010 | Termination of appointment of Kevin Crowford as a secretary (2 pages) |
2 June 2010 | Termination of appointment of Graham Bell as a director (2 pages) |
2 June 2010 | Appointment of Gordon Ewen Innes as a director (3 pages) |
2 June 2010 | Appointment of Gordon Ewen Innes as a director (3 pages) |
2 June 2010 | Termination of appointment of Graham Bell as a director (2 pages) |
2 June 2010 | Appointment of Kathleen Ann Mary Innes as a director (3 pages) |
2 June 2010 | Appointment of Kathleen Ann Mary Innes as a director (3 pages) |
26 April 2010 | Termination of appointment of William Rodger as a director (2 pages) |
26 April 2010 | Termination of appointment of William Rodger as a director (2 pages) |
22 March 2010 | Termination of appointment of Christopher Winson as a director (2 pages) |
22 March 2010 | Termination of appointment of Christopher Winson as a director (2 pages) |
22 February 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (2 pages) |
22 February 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (2 pages) |
23 November 2009 | Accounts for a small company made up to 31 July 2009 (8 pages) |
23 November 2009 | Accounts for a small company made up to 31 July 2009 (8 pages) |
12 November 2009 | Appointment of Christopher Mark Winson as a director (2 pages) |
12 November 2009 | Appointment of Christopher Mark Winson as a director (2 pages) |
6 November 2009 | Termination of appointment of David Sturrock as a secretary (2 pages) |
6 November 2009 | Termination of appointment of David Sturrock as a secretary (2 pages) |
6 November 2009 | Appointment of Kevin David Crowford as a secretary (3 pages) |
6 November 2009 | Appointment of Kevin David Crowford as a secretary (3 pages) |
6 November 2009 | Appointment of Iain Thomas Burke as a director (3 pages) |
6 November 2009 | Appointment of Iain Thomas Burke as a director (3 pages) |
3 November 2009 | Termination of appointment of David Sturrock as a director (2 pages) |
3 November 2009 | Appointment of Mr Alan Dickson as a director (2 pages) |
3 November 2009 | Termination of appointment of David Sturrock as a director (2 pages) |
3 November 2009 | Appointment of Mr Alan Dickson as a director (2 pages) |
6 August 2009 | Director appointed kevin crowford (2 pages) |
6 August 2009 | Director appointed kevin crowford (2 pages) |
4 August 2009 | Director's change of particulars / graham bell / 31/07/2009 (1 page) |
4 August 2009 | Director's change of particulars / graham bell / 31/07/2009 (1 page) |
31 July 2009 | Appointment terminated director james marjoribanks (1 page) |
31 July 2009 | Annual return made up to 07/07/09 (4 pages) |
31 July 2009 | Annual return made up to 07/07/09 (4 pages) |
31 July 2009 | Appointment terminated director susan beck (1 page) |
31 July 2009 | Director's change of particulars / graham bell / 31/07/2009 (1 page) |
31 July 2009 | Appointment terminated director james marjoribanks (1 page) |
31 July 2009 | Director's change of particulars / graham bell / 31/07/2009 (1 page) |
31 July 2009 | Appointment terminated director susan beck (1 page) |
28 May 2009 | Director's change of particulars / mark walton / 01/05/2009 (1 page) |
28 May 2009 | Director's change of particulars / mark walton / 01/05/2009 (1 page) |
25 May 2009 | Director appointed michael laidler (2 pages) |
25 May 2009 | Director appointed kenneth arthur walker (2 pages) |
25 May 2009 | Director appointed michael laidler (2 pages) |
25 May 2009 | Director appointed kenneth arthur walker (2 pages) |
11 May 2009 | Registered office changed on 11/05/2009 from moat house gala park galashiels borders TD1 1EX (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from moat house gala park galashiels borders TD1 1EX (1 page) |
7 April 2009 | Director appointed graham bell (2 pages) |
7 April 2009 | Director appointed graham bell (2 pages) |
5 March 2009 | Appointment terminated director david hannon (1 page) |
5 March 2009 | Appointment terminated director david hannon (1 page) |
5 March 2009 | Appointment terminated director james allen (1 page) |
5 March 2009 | Appointment terminated director james allen (1 page) |
16 January 2009 | Annual return made up to 07/07/08 (5 pages) |
16 January 2009 | Annual return made up to 07/07/08 (5 pages) |
25 November 2008 | Full accounts made up to 31 July 2008 (14 pages) |
25 November 2008 | Full accounts made up to 31 July 2008 (14 pages) |
18 November 2008 | Appointment terminated director steven king (1 page) |
18 November 2008 | Appointment terminated director jeannette thomson (1 page) |
18 November 2008 | Appointment terminated director steven king (1 page) |
18 November 2008 | Appointment terminated director ewan morton (1 page) |
18 November 2008 | Appointment terminated director lorna fleming (1 page) |
18 November 2008 | Appointment terminated director lorna fleming (1 page) |
18 November 2008 | Appointment terminated director jeannette thomson (1 page) |
18 November 2008 | Appointment terminated director ewan morton (1 page) |
18 September 2008 | Director appointed fiona mary drane (2 pages) |
18 September 2008 | Director appointed fiona mary drane (2 pages) |
29 December 2007 | Accounts for a small company made up to 31 July 2007 (5 pages) |
29 December 2007 | Accounts for a small company made up to 31 July 2007 (5 pages) |
5 November 2007 | New director appointed (1 page) |
5 November 2007 | New director appointed (1 page) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | New director appointed (2 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
23 July 2007 | Annual return made up to 07/07/07
|
23 July 2007 | Annual return made up to 07/07/07
|
1 June 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
1 June 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
15 February 2007 | New director appointed (2 pages) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | New director appointed (2 pages) |
31 August 2006 | New director appointed (2 pages) |
31 August 2006 | New director appointed (2 pages) |
10 August 2006 | Annual return made up to 07/07/06
|
10 August 2006 | Annual return made up to 07/07/06
|
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | New director appointed (2 pages) |
17 February 2006 | Accounts for a small company made up to 31 July 2005 (5 pages) |
17 February 2006 | Accounts for a small company made up to 31 July 2005 (5 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | Director resigned (1 page) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
18 August 2005 | Annual return made up to 07/07/05 (6 pages) |
18 August 2005 | Annual return made up to 07/07/05 (6 pages) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | New director appointed (2 pages) |
8 April 2005 | Memorandum and Articles of Association (19 pages) |
8 April 2005 | Memorandum and Articles of Association (19 pages) |
8 April 2005 | Resolutions
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8 April 2005 | Resolutions
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1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
19 January 2005 | Director resigned (1 page) |
19 January 2005 | Director resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
7 July 2004 | Incorporation (32 pages) |
7 July 2004 | Incorporation (32 pages) |