St Boswells
Melrose
Roxburghshire
TD6 0HH
Scotland
LLP Designated Member Name | McGregor Whillans Limited (Corporation) |
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Status | Current |
Appointed | 21 July 2009(same day as company formation) |
Correspondence Address | Charlesfield St Boswells Melrose Roxburghshire TD6 0HH Scotland |
LLP Designated Member Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
LLP Designated Member Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.charlesfieldfirst.com |
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Registered Address | Charlesfield St Boswells Melrose Roxburghshire TD6 0HH Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Jedburgh and District |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,493 |
Current Liabilities | £2,493 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 July 2023 (9 months ago) |
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Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
22 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
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18 May 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
5 September 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
21 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
7 October 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
30 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
4 May 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
4 May 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
30 April 2020 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
23 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
12 June 2019 | Change of details for Mr Trevor Howard Jackson as a person with significant control on 12 June 2019 (2 pages) |
12 June 2019 | Member's details changed for Mr Trevor Howard Jackson on 12 June 2019 (2 pages) |
12 June 2019 | Member's details changed for Mr Trevor Howard Jackson on 12 June 2019 (2 pages) |
22 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
2 May 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
21 September 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
3 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
3 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
18 August 2015 | Annual return made up to 21 July 2015 (3 pages) |
18 August 2015 | Annual return made up to 21 July 2015 (3 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
18 August 2014 | Annual return made up to 21 July 2014 (3 pages) |
18 August 2014 | Annual return made up to 21 July 2014 (3 pages) |
20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
17 August 2013 | Annual return made up to 21 July 2013 (3 pages) |
17 August 2013 | Annual return made up to 21 July 2013 (3 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
19 September 2012 | Annual return made up to 21 July 2012 (3 pages) |
19 September 2012 | Annual return made up to 21 July 2012 (3 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
9 September 2011 | Member's details changed for Mcgregor Whillans Limited on 21 July 2011 (2 pages) |
9 September 2011 | Member's details changed for Mcgregor Whillans Limited on 21 July 2011 (2 pages) |
9 September 2011 | Annual return made up to 21 July 2011 (3 pages) |
9 September 2011 | Annual return made up to 21 July 2011 (3 pages) |
8 September 2011 | Member's details changed for Mr Trevor Howard Jackson on 21 July 2011 (2 pages) |
8 September 2011 | Member's details changed for Mr Trevor Howard Jackson on 21 July 2011 (2 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
11 October 2010 | Annual return made up to 21 July 2010 (5 pages) |
11 October 2010 | Annual return made up to 21 July 2010 (5 pages) |
25 September 2009 | LLP member appointed mcgregor whillans LIMITED (1 page) |
25 September 2009 | Member resigned temple secretaries LIMITED (1 page) |
25 September 2009 | LLP member appointed mcgregor whillans LIMITED (1 page) |
25 September 2009 | Member resigned company directors LIMITED (1 page) |
25 September 2009 | LLP member appointed trevor howard jackson (1 page) |
25 September 2009 | Member resigned temple secretaries LIMITED (1 page) |
25 September 2009 | Member resigned company directors LIMITED (1 page) |
25 September 2009 | LLP member appointed trevor howard jackson (1 page) |
21 July 2009 | Incorporation document\certificate of incorporation (3 pages) |
21 July 2009 | Incorporation document\certificate of incorporation (3 pages) |