Selkirk
TD7 5DX
Scotland
Director Name | Robin Anderson Scott |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rogers Road Selkirk TD7 5DX Scotland |
Secretary Name | Linda Mari Scott |
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Status | Current |
Appointed | 02 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Rogers Road Selkirk TD7 5DX Scotland |
Director Name | Gavin William Parkhill |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2015(4 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Blacksmith & Agricultural Engineer |
Country of Residence | Scotland |
Correspondence Address | Rogers Road Selkirk TD7 5DX Scotland |
Telephone | 01750 20710 |
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Telephone region | Selkirk |
Registered Address | Rogers Road Selkirk TD7 5DX Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Selkirkshire |
51 at £1 | Robin Anderson Scott 51.00% Ordinary A |
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49 at £1 | Linda Mari Scott 49.00% Ordinary B |
Year | 2014 |
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Net Worth | £46,155 |
Cash | £20,381 |
Current Liabilities | £193,842 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
3 February 2011 | Delivered on: 10 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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24 October 2023 | Total exemption full accounts made up to 31 March 2023 (15 pages) |
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1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
1 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
30 July 2022 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
5 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
11 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
3 September 2020 | Change of details for Mr Robin Anderson Scott as a person with significant control on 3 September 2020 (2 pages) |
3 September 2020 | Change of details for Mrs Linda Mari Scott as a person with significant control on 3 September 2020 (2 pages) |
3 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
21 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
2 September 2019 | Director's details changed for Robin Anderson Scott on 2 September 2019 (2 pages) |
2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
2 September 2019 | Director's details changed for Gavin William Parkhill on 2 September 2019 (2 pages) |
2 September 2019 | Change of details for Mrs Linda Mari Scott as a person with significant control on 2 September 2019 (2 pages) |
2 September 2019 | Secretary's details changed for Linda Mari Scott on 2 September 2019 (1 page) |
2 September 2019 | Director's details changed for Mrs Linda Mari Scott on 2 September 2019 (2 pages) |
2 September 2019 | Change of details for Mr Robin Anderson Scott as a person with significant control on 2 September 2019 (2 pages) |
10 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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28 August 2015 | Appointment of Gavin William Parkhill as a director on 10 August 2015 (3 pages) |
28 August 2015 | Appointment of Gavin William Parkhill as a director on 10 August 2015 (3 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (6 pages) |
15 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (6 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
10 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
10 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 November 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages) |
23 November 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages) |
2 September 2010 | Incorporation (50 pages) |
2 September 2010 | Incorporation (50 pages) |