Bangor
Co. Down
BT20 3RY
Northern Ireland
Director Name | Catriona Mary Jean Cree-Hay |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2006(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | The Reawick Estate Reawick Shetland ZE2 9NJ Scotland |
Secretary Name | Catriona Mary Jean Cree-Hay |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Reawick Estate Reawick Shetland ZE2 9NJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Academy House Shedden Park Road Kelso Roxburghshire 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 |
Year | 2013 |
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Net Worth | £29,129 |
Cash | £4 |
Current Liabilities | £6,970 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 28 June 2023 (9 months ago) |
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Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
6 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
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27 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
10 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
22 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
11 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
11 July 2017 | Notification of Robert Cree-Hay as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Robert Cree-Hay as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
11 July 2017 | Notification of Robert Cree-Hay as a person with significant control on 11 July 2017 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
26 July 2016 | Director's details changed for Robert Cree-Hay on 1 November 2015 (2 pages) |
26 July 2016 | Registered office address changed from The Reawick Estate Reawick Shetland ZE2 9NJ to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 26 July 2016 (1 page) |
26 July 2016 | Director's details changed for Robert Cree-Hay on 1 November 2015 (2 pages) |
26 July 2016 | Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 26 July 2016 (1 page) |
26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Registered office address changed from The Reawick Estate Reawick Shetland ZE2 9NJ to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 26 July 2016 (1 page) |
26 July 2016 | Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 26 July 2016 (1 page) |
26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
28 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
13 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
27 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-27
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27 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-27
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29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Termination of appointment of Catriona Cree-Hay as a director (1 page) |
26 July 2012 | Termination of appointment of Catriona Cree-Hay as a director (1 page) |
26 July 2012 | Termination of appointment of Catriona Cree-Hay as a secretary (1 page) |
26 July 2012 | Termination of appointment of Catriona Cree-Hay as a secretary (1 page) |
29 June 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
26 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
26 July 2010 | Director's details changed for Catriona Mary Jean Cree-Hay on 26 June 2010 (2 pages) |
26 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Director's details changed for Robert Cree-Hay on 28 June 2010 (2 pages) |
26 July 2010 | Director's details changed for Catriona Mary Jean Cree-Hay on 26 June 2010 (2 pages) |
26 July 2010 | Director's details changed for Robert Cree-Hay on 28 June 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
24 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
24 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
25 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
25 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
23 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
23 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
28 June 2006 | Secretary resigned (1 page) |
28 June 2006 | Incorporation (17 pages) |
28 June 2006 | Secretary resigned (1 page) |
28 June 2006 | Incorporation (17 pages) |