London
W14 9PS
Secretary Name | Nicholas Warwick Tradescant Lampen |
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Nationality | British |
Status | Current |
Appointed | 29 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 44 Turneville Road London W14 9PS |
Director Name | Valerie Rosemary Lampen |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2007(2 years, 7 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Sellarsford Linkinhorne Callington Cornwall PL17 7LZ |
Director Name | Mr Edward John Trotter |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Huntingdon Place Edinburgh EH7 4AX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 October 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 October 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.tartanrugs.com/ |
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Email address | [email protected] |
Telephone | 0131 5575814 |
Telephone region | Edinburgh |
Registered Address | Academy House Shedden Park Kelso 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 |
10k at £1 | Nicholas Warwick Tradescant Lampen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,336 |
Cash | £2,014 |
Current Liabilities | £20,105 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 29 October 2023 (6 months ago) |
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Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
28 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
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21 November 2023 | Director's details changed for Mr Nicholas Warwick Tradescant Lampen on 12 November 2023 (2 pages) |
21 November 2023 | Change of details for Mr Nicholas Warwick Tradescant Lampen as a person with significant control on 12 November 2023 (2 pages) |
21 November 2023 | Secretary's details changed for Nicholas Warwick Tradescant Lampen on 12 November 2023 (1 page) |
7 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
14 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
5 September 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
12 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
18 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
21 September 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
20 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
13 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
7 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
5 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
20 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
20 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
16 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
11 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
30 August 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
18 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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8 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
8 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
21 November 2014 | Director's details changed for Nicholas Warwick Tradescant Lampen on 19 September 2014 (2 pages) |
21 November 2014 | Secretary's details changed for Nicholas Warwick Tradescant Lampen on 19 September 2014 (1 page) |
21 November 2014 | Secretary's details changed for Nicholas Warwick Tradescant Lampen on 19 September 2014 (1 page) |
21 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Director's details changed for Valerie Rosemary Lampen on 19 September 2014 (2 pages) |
21 November 2014 | Director's details changed for Nicholas Warwick Tradescant Lampen on 19 September 2014 (2 pages) |
21 November 2014 | Director's details changed for Valerie Rosemary Lampen on 19 September 2014 (2 pages) |
19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Director's details changed for Nicholas Warwick Tradescant Lampen on 13 August 2013 (2 pages) |
13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Secretary's details changed for Nicholas Warwick Tradescant Lampen on 13 August 2013 (2 pages) |
13 November 2013 | Director's details changed for Valerie Rosemary Lampen on 13 August 2013 (2 pages) |
13 November 2013 | Secretary's details changed for Nicholas Warwick Tradescant Lampen on 13 August 2013 (2 pages) |
13 November 2013 | Director's details changed for Valerie Rosemary Lampen on 13 August 2013 (2 pages) |
13 November 2013 | Director's details changed for Nicholas Warwick Tradescant Lampen on 13 August 2013 (2 pages) |
22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
20 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
23 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Valerie Rosemary Lampen on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Nicholas Warwick Tradescant Lampen on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Nicholas Warwick Tradescant Lampen on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Valerie Rosemary Lampen on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Valerie Rosemary Lampen on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Nicholas Warwick Tradescant Lampen on 1 October 2009 (2 pages) |
31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
3 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
1 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
1 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | New director appointed (2 pages) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
7 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
7 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
29 November 2005 | Return made up to 29/10/05; full list of members
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29 November 2005 | Return made up to 29/10/05; full list of members
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29 November 2005 | Ad 28/11/05--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
29 November 2005 | Ad 28/11/05--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
16 May 2005 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
16 May 2005 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
7 January 2005 | Secretary resigned (1 page) |
7 January 2005 | Secretary resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New secretary appointed;new director appointed (2 pages) |
6 January 2005 | New secretary appointed;new director appointed (2 pages) |
29 October 2004 | Incorporation (16 pages) |
29 October 2004 | Incorporation (16 pages) |