Duns
Berwickshire
TD11 3AL
Scotland
Director Name | Mrs Lorna Eileen Margaret Fleming |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hardacres Greenlaw Duns Berwickshire TD10 6UN Scotland |
Director Name | Mrs Gillian Carol Fox |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(same day as company formation) |
Role | Fcca |
Country of Residence | Scotland |
Correspondence Address | Commercial Bank Buildings Market Square Duns Berwickshire TD11 3AL Scotland |
Director Name | Mr Raymond Stewart Hogg |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 November 2008(same day as company formation) |
Role | Company Formations Agent |
Country of Residence | United Kingdom |
Correspondence Address | 17 Claremont Grove Edinburgh EH7 4DP Scotland |
Director Name | Mr Trevor Harold Thompson |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Montrose Way Dunblane Perthshire FK15 9JL Scotland |
Director Name | Mr Douglas John Davidson |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(same day as company formation) |
Role | Mortgage Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 14 Laurieston Park Glenrothes Fife KY7 6YJ Scotland |
Registered Address | Commercial Bank Buildings Market Square Duns Berwickshire TD11 3AL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Mid Berwickshire |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Trevor Harold Thompson 100.00% Ordinary |
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Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2015 | Application to strike the company off the register (3 pages) |
10 December 2015 | Application to strike the company off the register (3 pages) |
25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 December 2013 | Termination of appointment of Gillian Fox as a director (1 page) |
19 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Termination of appointment of Gillian Fox as a director (1 page) |
19 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
19 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Director's details changed for Mrs Gillian Carol Fox on 19 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Director's details changed for Mrs Gillian Carol Fox on 19 December 2012 (2 pages) |
10 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
10 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Termination of appointment of Douglas Davidson as a director (1 page) |
13 October 2011 | Appointment of Mr Trevor Harold Thompson as a director (2 pages) |
13 October 2011 | Termination of appointment of Lorna Fleming as a director (1 page) |
13 October 2011 | Termination of appointment of Lorna Fleming as a director (1 page) |
13 October 2011 | Termination of appointment of Douglas Davidson as a director (1 page) |
13 October 2011 | Appointment of Mr Trevor Harold Thompson as a director (2 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Termination of appointment of Trevor Thompson as a director (2 pages) |
15 April 2010 | Termination of appointment of Trevor Thompson as a director (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
4 February 2010 | Previous accounting period shortened from 30 November 2009 to 30 June 2009 (1 page) |
4 February 2010 | Previous accounting period shortened from 30 November 2009 to 30 June 2009 (1 page) |
4 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Lorna Fleming on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Trevor Harold Thompson on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Gillian Carol Fox on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Douglas Davidson on 2 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Gillian Carol Fox on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Douglas Davidson on 2 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Douglas Davidson on 2 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Lorna Fleming on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Trevor Harold Thompson on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Lorna Fleming on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Trevor Harold Thompson on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Gillian Carol Fox on 4 December 2009 (2 pages) |
16 March 2009 | Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
16 March 2009 | Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
13 March 2009 | Director appointed douglas john davidson (2 pages) |
13 March 2009 | Director appointed douglas john davidson (2 pages) |
23 February 2009 | Director appointed lorna eileen margaret fleming (2 pages) |
23 February 2009 | Director appointed lorna eileen margaret fleming (2 pages) |
11 February 2009 | Director appointed trevor thompson (2 pages) |
11 February 2009 | Director appointed gillian carol fox (2 pages) |
11 February 2009 | Appointment terminated director raymond stewart hogg (1 page) |
11 February 2009 | Director appointed gillian carol fox (2 pages) |
11 February 2009 | Director appointed trevor thompson (2 pages) |
11 February 2009 | Appointment terminated director raymond stewart hogg (1 page) |
28 November 2008 | Incorporation (18 pages) |
28 November 2008 | Incorporation (18 pages) |