Kirn
Dunoon
Argyll
PA23 8FB
Scotland
Secretary Name | Andrew Haddon & Crowe Ws (Corporation) |
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Status | Closed |
Appointed | 04 December 2006(2 weeks after company formation) |
Appointment Duration | 11 years, 5 months (closed 15 May 2018) |
Correspondence Address | 3 Oliver Place Hawick Roxburghshire TD9 9BG Scotland |
Director Name | Mr Peter Douglas Winchester |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(2 weeks after company formation) |
Appointment Duration | 8 years, 7 months (resigned 15 July 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 21/6 Mid Steil Edinburgh Midlothian EH10 5XB Scotland |
Director Name | Burness (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Burness Llp (Corporation) |
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Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Website | bordercaringservices.org.uk |
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Registered Address | 3 Oliver Place Hawick Roxburghshire TD9 9BG Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Hawick and Hermitage |
1 at £1 | Border Caring Services 100.00% Ordinary |
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Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
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21 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 July 2015 | Termination of appointment of Peter Douglas Winchester as a director on 15 July 2015 (1 page) |
1 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
27 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
7 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
9 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
17 December 2009 | Director's details changed for Mr Colin Archibald Mcnab on 20 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Peter Douglas Winchester on 20 November 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Andrew Haddon & Crowe Ws on 20 November 2009 (1 page) |
17 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Mr Colin Archibald Mcnab on 4 September 2009 (1 page) |
8 December 2009 | Director's details changed for Mr Colin Archibald Mcnab on 4 September 2009 (1 page) |
28 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
3 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
20 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
19 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
5 February 2007 | Registered office changed on 05/02/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
5 February 2007 | Secretary resigned (1 page) |
5 February 2007 | New director appointed (2 pages) |
5 February 2007 | New secretary appointed (2 pages) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | New director appointed (2 pages) |
4 December 2006 | Company name changed lothian shelf (566) LIMITED\certificate issued on 04/12/06 (2 pages) |
20 November 2006 | Incorporation (21 pages) |