Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 May 2024 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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20 Apr 2023 |
AD01 |
Registered office address changed from Gardeners Cottage St. Marys Road Melorose TD6 9LJ Scotland to 31 Charlotte Square Edinburgh EH2 4ET on 20 April 2023
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-17
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04 Apr 2023 |
AD01 |
Registered office address changed from Douglas Home & Co High St Melrose Roxburghshire TD6 9RU Scotland to Gardeners Cottage St. Marys Road Melorose TD6 9LJ on 4 April 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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22 Aug 2022 |
AD01 |
Registered office address changed from Moat House 14 Gala Park Galashiels TD1 1EX United Kingdom to Douglas Home & Co High St Melrose Roxburghshire TD6 9RU on 22 August 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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17 Oct 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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09 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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28 Mar 2018 |
CH01 |
Director's details changed for Ms Yvette Jane Jelfs on 27 March 2018
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28 Mar 2018 |
PSC04 |
Change of details for Ms Yvette Jane Jelfs as a person with significant control on 27 March 2018
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17 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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16 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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22 Sep 2016 |
AD01 |
Registered office address changed from Old Tweed Mill Dunsdale Road Selkirk Selkirkshire TD7 5DZ Scotland to Moat House 14 Gala Park Galashiels TD1 1EX on 22 September 2016
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22 Sep 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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13 Jun 2016 |
AD01 |
Registered office address changed from Tweed House Tweed Horizons St Boswells Melrose Scottish Borders TD6 0SG to Old Tweed Mill Dunsdale Road Selkirk Selkirkshire TD7 5DZ on 13 June 2016
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