Jedburgh
Roxburghshire
TD8 6NE
Scotland
Director Name | Mr Robert David Graham |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2005(same day as company formation) |
Role | IT Analyst |
Country of Residence | Scotland |
Correspondence Address | Stripend Oxnam Jedburgh Roxburghshire TD8 6NE Scotland |
Secretary Name | Harriet Olive Graham |
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Nationality | British |
Status | Closed |
Appointed | 23 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stripend Oxnam Jedburgh Roxburghshire TD8 6NE Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | harrietgrahamracing.co.uk |
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Registered Address | Rennie Welch Academy House, Shedden Park Road Kelso Roburghshire TD5 7AL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
50 at £1 | Harriet Olive Graham 50.00% Ordinary |
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50 at £1 | Robert David Graham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £41,422 |
Cash | £22,352 |
Current Liabilities | £12,397 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
6 October 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
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6 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
19 October 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
1 August 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
22 February 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
27 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
15 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
25 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
5 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
4 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
4 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
4 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
29 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
2 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
1 June 2015 | Secretary's details changed for Harriet Olive Graham on 26 June 2014 (1 page) |
1 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Director's details changed for Robert David Graham on 25 June 2014 (2 pages) |
1 June 2015 | Director's details changed for Harriet Olive Graham on 25 June 2014 (2 pages) |
1 June 2015 | Director's details changed for Robert David Graham on 25 June 2014 (2 pages) |
1 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Secretary's details changed for Harriet Olive Graham on 26 June 2014 (1 page) |
1 June 2015 | Director's details changed for Harriet Olive Graham on 25 June 2014 (2 pages) |
15 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
15 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
4 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
30 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
7 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
8 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Robert David Graham on 23 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Harriet Olive Graham on 23 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Robert David Graham on 23 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Harriet Olive Graham on 23 May 2010 (2 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
12 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
12 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
3 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
3 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
26 June 2007 | Registered office changed on 26/06/07 from: academy house, shedden park road kelso roxburghshire TD5 7AL (1 page) |
26 June 2007 | Registered office changed on 26/06/07 from: academy house, shedden park road kelso roxburghshire TD5 7AL (1 page) |
13 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
13 June 2007 | Location of debenture register (1 page) |
13 June 2007 | Location of debenture register (1 page) |
13 June 2007 | Location of register of members (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: brundenlaws cottage jedburgh roxburghshire TD8 6NW (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: brundenlaws cottage jedburgh roxburghshire TD8 6NW (1 page) |
13 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
13 June 2007 | Location of register of members (1 page) |
22 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 August 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
4 August 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
2 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
2 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
8 June 2005 | Registered office changed on 08/06/05 from: academy house shedden park road kelso TD5 7AL (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: academy house shedden park road kelso TD5 7AL (1 page) |
23 May 2005 | Secretary resigned (1 page) |
23 May 2005 | Secretary resigned (1 page) |
23 May 2005 | Incorporation (17 pages) |
23 May 2005 | Incorporation (17 pages) |