Kelso
Roxburghshire
TD5 7AL
Scotland
Director Name | Mrs Anne Madeleine Marie Brooks |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | French |
Status | Closed |
Appointed | 25 June 2019(1 year after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hume Mill Hume Kelso Roxburghshire TD5 7TL Scotland |
Secretary Name | Mr Ralph William Brooks |
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Status | Closed |
Appointed | 25 June 2019(1 year after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 September 2020) |
Role | Company Director |
Correspondence Address | Hume Mill Hume Kelso Roxburghshire TD5 7TL Scotland |
Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2018(same day as company formation) |
Correspondence Address | Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland |
Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 80 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2020 | Application to strike the company off the register (3 pages) |
25 June 2019 | Notification of Anne Madeliene Marie Brooks as a person with significant control on 25 June 2019 (2 pages) |
25 June 2019 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 25 June 2019 (1 page) |
25 June 2019 | Appointment of Mr. Ralph William Brooks as a secretary on 25 June 2019 (2 pages) |
25 June 2019 | Cessation of Ralph William Brooks as a person with significant control on 25 June 2019 (1 page) |
25 June 2019 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 25 June 2019 (1 page) |
25 June 2019 | Statement of capital following an allotment of shares on 25 June 2019
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25 June 2019 | Appointment of Mrs Anne Madeleine Marie Brooks as a director on 25 June 2019 (2 pages) |
29 May 2019 | Confirmation statement made on 28 May 2019 with updates (5 pages) |
11 June 2018 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 29 May 2018 (2 pages) |
29 May 2018 | Incorporation Statement of capital on 2018-05-29
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