Melrose
TD6 9RU
Scotland
Secretary Name | Mr David Simon Gibbs |
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Status | Current |
Appointed | 02 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | St. Dunstans House High Street Melrose TD6 9RU Scotland |
Registered Address | St. Dunstans House High Street Melrose TD6 9RU Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Leaderdale and Melrose |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£191,164 |
Cash | £14,293 |
Current Liabilities | £44,183 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 2 March 2024 (1 month, 4 weeks ago) |
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Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
16 May 2012 | Delivered on: 19 May 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & 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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4 March 2024 | Change of details for Dr Christiane Karin Wassmuth-Gibbs as a person with significant control on 4 March 2024 (2 pages) |
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4 March 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
23 February 2024 | Micro company accounts made up to 31 May 2023 (6 pages) |
2 March 2023 | Confirmation statement made on 2 March 2023 with updates (5 pages) |
28 February 2023 | Micro company accounts made up to 31 May 2022 (6 pages) |
2 March 2022 | Confirmation statement made on 2 March 2022 with updates (5 pages) |
28 October 2021 | Micro company accounts made up to 31 May 2021 (6 pages) |
22 March 2021 | Confirmation statement made on 2 March 2021 with updates (5 pages) |
3 December 2020 | Micro company accounts made up to 31 May 2020 (6 pages) |
4 March 2020 | Confirmation statement made on 2 March 2020 with updates (5 pages) |
18 December 2019 | Micro company accounts made up to 31 May 2019 (6 pages) |
24 May 2019 | Amended micro company accounts made up to 31 May 2018 (5 pages) |
5 March 2019 | Confirmation statement made on 2 March 2019 with updates (5 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
5 March 2018 | Confirmation statement made on 2 March 2018 with updates (5 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
16 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
16 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
15 December 2016 | Resolutions
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15 December 2016 | Statement of capital following an allotment of shares on 2 April 2016
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15 December 2016 | Statement of capital following an allotment of shares on 2 April 2016
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15 December 2016 | Resolutions
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13 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
16 May 2013 | Current accounting period extended from 31 March 2013 to 31 May 2013 (1 page) |
16 May 2013 | Current accounting period extended from 31 March 2013 to 31 May 2013 (1 page) |
15 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
19 May 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
19 May 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
2 March 2012 | Incorporation (22 pages) |
2 March 2012 | Incorporation (22 pages) |