Kelso
TD5 7BN
Scotland
Director Name | Mr Kenneth James Hope |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2004(same day as company formation) |
Role | Motor Trader |
Country of Residence | Scotland |
Correspondence Address | 16 Abbotsford Grove Kelso TD5 7BN Scotland |
Secretary Name | Mrs Brenda Muir Hope |
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Nationality | British |
Status | Current |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Abbotsford Grove Kelso TD5 7BN Scotland |
Director Name | Mr Michael Hope |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Role | Service Manager |
Country of Residence | Scotland |
Correspondence Address | 50 Wallaceneuk Kelso Roxburghshire TD5 8BF Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | ken-hope-motors.co.uk |
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Telephone | 01573 224016 |
Telephone region | Kelso |
Registered Address | Academy House Shedden Park Road 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 |
34 at £1 | Kenneth James Hope 34.00% Ordinary |
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33 at £1 | Brenda Muir Hope 33.00% Ordinary |
33 at £1 | Michael Hope 33.00% Ordinary |
Year | 2014 |
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Net Worth | £143,986 |
Cash | £17,777 |
Current Liabilities | £133,851 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (4 months, 1 week ago) |
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Next Return Due | 22 December 2024 (8 months from now) |
13 May 2005 | Delivered on: 18 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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13 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
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14 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
16 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
2 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Director's details changed for Michael Hope on 1 October 2012 (2 pages) |
2 January 2013 | Director's details changed for Michael Hope on 1 October 2012 (2 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Brenda Muir Hope on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Michael Hope on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Brenda Muir Hope on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Kenneth James Hope on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Kenneth James Hope on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Michael Hope on 1 October 2009 (2 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
19 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
15 December 2005 | Return made up to 08/12/05; full list of members (3 pages) |
18 May 2005 | Partic of mort/charge * (3 pages) |
25 January 2005 | Resolutions
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12 December 2004 | Resolutions
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9 December 2004 | Secretary resigned (1 page) |
8 December 2004 | Incorporation (17 pages) |