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BERWICK-UPON-TWEED GARDEN CENTRE LIMITED

Company number SC079988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
25 Jul 2017 AA Audited abridged accounts made up to 30 November 2016
21 Jul 2017 MR04 Satisfaction of charge 4 in full
12 Jun 2017 AP01 Appointment of Mrs Fiona Charlotte Kherian as a director on 14 May 2017
09 Jun 2017 AP01 Appointment of Mrs Kristina Susan Crabbie as a director on 14 May 2017
15 Feb 2017 AUD Auditor's resignation
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
09 Dec 2016 AP01 Appointment of Mr Nicholas Anthony Frances O'brien Donaghey as a director on 11 November 2016
14 Nov 2016 MR01 Registration of charge SC0799880008, created on 11 November 2016
22 Aug 2016 AA Full accounts made up to 30 November 2015
08 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 28,916
25 Nov 2015 AUD Auditor's resignation
20 Aug 2015 AA Accounts for a small company made up to 30 November 2014
30 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 28,916
30 Jan 2015 AD02 Register inspection address has been changed from C/O Fox Fleming Ltd Commercial Bank Buildings Market Square Duns Berwickshire TD11 3AL Scotland to Diamond Financial (Scotland) Ltd Market Square Duns Berwickshire TD11 3AL
05 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 28,916
24 Jan 2014 CH03 Secretary's details changed for Gunhil Ingeborg Charlotte Timmes Dotter Crabbie on 24 December 2013
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
16 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 7
07 Jun 2012 AA Total exemption small company accounts made up to 24 November 2011
28 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 26 November 2010
15 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 6