Angraflat Development Company Limited

Company Name	Angraflat Development Company Limited
Company Status	Active
Company Number	SC550891
Category	Private Limited Company
Incorporation Date	22 November 2016(7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Glynn Wilson Hobkirk
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy House Shedden Park Road Kelso TD5 7AL Scotland

Director Name	Mr Andrew Gerrard Wemyss
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Dr Ian Alexander Sutherland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 2023(6 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Dr Grant Mooney
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy House Shedden Park Road Kelso TD5 7AL Scotland

Director Name	Mr Raymond John Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy House Shedden Park Road Kelso TD5 7AL Scotland

Secretary Name	Mr George Hossack Young
Status	Resigned
Appointed	22 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Location

Registered Address	Academy House Shedden Park Road Kelso TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

4 July 2018	Delivered on: 5 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The area of land on the north west of angraflat road, kelso registered in the land register of scotland under title numbers ROX14649 and ROX14479. Outstanding
25 April 2018	Delivered on: 10 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
11 August 2023	Appointment of Dr Ian Alexander Sutherland as a director on 10 August 2023 (2 pages)
28 June 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
20 January 2023	Termination of appointment of Raymond John Jones as a director on 31 December 2022 (1 page)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
29 August 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
23 November 2021	Director's details changed for Mr Andrew Gerard Wemyss on 17 September 2021 (2 pages)
23 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
15 June 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
15 May 2019	Appointment of Mr Andrew Gerard Wemyss as a director on 9 May 2019 (2 pages)
15 May 2019	Termination of appointment of Grant Mooney as a director on 25 April 2019 (1 page)
26 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
27 July 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
5 July 2018	Registration of charge SC5508910002, created on 4 July 2018 (5 pages)
10 May 2018	Registration of charge SC5508910001, created on 25 April 2018 (5 pages)
30 November 2017	Appointment of Mr George Hossack Young as a secretary on 22 November 2016 (2 pages)
30 November 2017	Appointment of Mr George Hossack Young as a secretary on 22 November 2016 (2 pages)
30 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
6 December 2016	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
6 December 2016	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
22 November 2016	Incorporation Statement of capital on 2016-11-22 GBP 1 (13 pages)
22 November 2016	Incorporation Statement of capital on 2016-11-22 GBP 1 (13 pages)

Angraflat Development Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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