Accounts. Accounts type total exemption full. |
2023-12-21 |
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Confirmation statement. Statement with no updates. |
2023-06-26 |
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Accounts. Accounts type total exemption full. |
2022-10-19 |
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Confirmation statement. Statement with no updates. |
2022-06-22 |
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Accounts. Accounts type total exemption full. |
2021-12-13 |
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Confirmation statement. Statement with no updates. |
2021-06-24 |
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Accounts. Accounts type total exemption full. |
2021-01-21 |
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Confirmation statement. Statement with no updates. |
2020-07-01 |
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Mortgage. Charge creation date: 2020-05-08. Charge number: 055158200001. |
2020-05-14 |
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Accounts. Accounts type total exemption full. |
2019-12-13 |
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Confirmation statement. Statement with updates. |
2019-07-04 |
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Accounts. Accounts type total exemption full. |
2018-12-14 |
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Officers. Officer name: Mr James Andrew Douglas. Appointment date: 2018-07-10. |
2018-07-18 |
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Officers. Officer name: Carolyn Elizabeth Douglas. Termination date: 2018-07-10. |
2018-07-13 |
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Officers. Termination date: 2018-07-10. Officer name: William Johnston Douglas. |
2018-07-13 |
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Officers. Termination date: 2018-07-10. Officer name: Carolyn Elizabeth Douglas. |
2018-07-13 |
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Persons with significant control. Change date: 2018-07-11. Psc name: Mr Graeme William Douglas. |
2018-07-13 |
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Officers. Officer name: Mr Graeme William Douglas. Change date: 2018-07-11. |
2018-07-13 |
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Confirmation statement. Statement with updates. |
2018-06-29 |
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Accounts. Accounts type total exemption full. |
2017-12-27 |
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Confirmation statement. Statement with updates. |
2017-06-20 |
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Address. Old address: 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW. Change date: 2017-02-09. New address: 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ. |
2017-02-09 |
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Accounts. Accounts type total exemption small. |
2016-12-13 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Accounts. Accounts type total exemption small. |
2015-11-18 |
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Annual return. With made up date full list shareholders. |
2015-07-24 |
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Annual return. With made up date full list shareholders. |
2014-07-25 |
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Accounts. Accounts type total exemption small. |
2014-07-17 |
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Accounts. Accounts type total exemption small. |
2014-01-04 |
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Annual return. With made up date full list shareholders. |
2013-07-25 |
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Accounts. Accounts type total exemption small. |
2012-12-14 |
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Annual return. With made up date full list shareholders. |
2012-08-08 |
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Accounts. Accounts type total exemption small. |
2011-12-12 |
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Annual return. With made up date full list shareholders. |
2011-08-05 |
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Accounts. Accounts type total exemption small. |
2011-02-01 |
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Annual return. With made up date full list shareholders. |
2010-08-18 |
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Accounts. Accounts type total exemption small. |
2009-11-21 |
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Annual return. Legacy. |
2009-08-07 |
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Accounts. Accounts type total exemption full. |
2008-10-15 |
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Annual return. Legacy. |
2008-08-06 |
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Officers. Description: Director appointed james andrew douglas. |
2008-03-11 |
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Officers. Description: Director appointed graeme william douglas. |
2008-03-05 |
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Officers. Description: Director appointed ian anthony douglas. |
2008-03-05 |
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Accounts. Accounts type total exemption full. |
2007-11-12 |
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Annual return. Legacy. |
2007-08-31 |
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Annual return. Legacy. |
2006-08-17 |
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Accounts. Accounts type total exemption full. |
2006-08-17 |
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Officers. Description: New secretary appointed;new director appointed. |
2005-08-24 |
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Officers. Description: New director appointed. |
2005-08-24 |
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Capital. Description: Ad 02/08/05--------- £ si 89@1=89 £ ic 1/90. |
2005-08-19 |
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