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ALBRIGHTON ROSES LIMITED - C/O RENNIE WELCH LLP, Academy House Shedden Park Road, Kelso, Roxburghshire, United Kingdom
Company Information
- Company registration number
- 00979257
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O RENNIE WELCH LLP
- Academy House Shedden Park Road
- Kelso
- Roxburghshire
- TD5 7AL C/O RENNIE WELCH LLP, Academy House Shedden Park Road, Kelso, Roxburghshire, TD5 7AL UK
Management
- Managing Directors
- BURCH, Alexandra Rachel
- HUNTER, Morag Ann
- SINCLAIR, John James
- Company secretaries
- HUNTER, Morag Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-05-11
- Dissolved on
- 2020-11-18
- SIC/NACE
- 01500
Ownership
- Beneficial Owners
- Mr John Sinclair
- Mrs Morag Ann Hunter
- Mrs Alexandra Rachel Burch
- Mr John Sinclair
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-10-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2019-01-14
- Last Date: 2017-12-31
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ALBRIGHTON ROSES LIMITED Company Description
- ALBRIGHTON ROSES LIMITED is a ltd registered in United Kingdom with the Company reg no 00979257. Its current trading status is "closed". It was registered 1970-05-11. It has declared SIC or NACE codes as "01500". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Rennie Welch Llp .
Get ALBRIGHTON ROSES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00979257#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-08-18) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-07) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-12-04) - LIQ01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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mortgage-satisfy-charge-full (2018-08-31) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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resolution (2018-12-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-12-04) - 600
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change-account-reference-date-company-previous-shortened (2018-11-07) - AA01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
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accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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change-person-secretary-company-with-change-date (2015-01-05) - CH03
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change-person-director-company-with-change-date (2015-01-05) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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change-person-director-company-with-change-date (2014-01-10) - CH01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-23) - CH03
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change-person-director-company-with-change-date (2013-01-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-15) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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termination-director-company-with-name (2012-01-11) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA
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appoint-person-director-company-with-name (2011-06-24) - AP01
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change-person-director-company-with-change-date (2011-02-08) - CH01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
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legacy (2009-02-26) - 363a
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legacy (2009-02-26) - 288c
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keyboard_arrow_right 2008
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legacy (2008-03-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-02-15) - AA
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accounts-with-accounts-type-total-exemption-small (2007-03-06) - AA
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legacy (2007-01-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
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legacy (2006-01-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA
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legacy (2005-01-31) - 363s
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legacy (2004-01-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-30) - 287
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accounts-with-accounts-type-total-exemption-small (2003-03-13) - AA
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legacy (2003-01-28) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-02-26) - AA
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legacy (2002-01-18) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-16) - 288a
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accounts-with-accounts-type-small (2001-03-22) - AA
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legacy (2001-01-12) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-25) - AA
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legacy (2000-02-16) - 363s
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legacy (2000-01-26) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-12) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-23) - AA
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legacy (1998-01-15) - 288c
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legacy (1998-01-15) - 363s
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accounts-with-accounts-type-small (1998-11-25) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-22) - AA
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legacy (1997-01-14) - 363s
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legacy (1997-01-06) - 288b
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legacy (1997-01-06) - 288a
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keyboard_arrow_right 1996
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legacy (1996-03-07) - 403a
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accounts-with-accounts-type-small (1996-03-05) - AA
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legacy (1996-01-19) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-03-09) - AA
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legacy (1995-01-15) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-23) - AA
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legacy (1994-01-27) - 363s
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accounts-with-accounts-type-small (1993-03-18) - AA
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legacy (1993-01-31) - 363s
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keyboard_arrow_right 1992
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legacy (1992-08-18) - 403a
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legacy (1992-01-23) - 363s
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-06-26) - AA
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legacy (1991-03-28) - 363a
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-05-04) - AA
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legacy (1990-03-23) - 363
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legacy (1990-11-26) - 395
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-05-04) - AA
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legacy (1989-05-04) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-30) - 403a
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accounts-with-made-up-date (1988-08-18) - AA
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legacy (1988-04-28) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-13) - AA
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legacy (1987-04-07) - 363
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accounts-with-made-up-date (1987-01-13) - AA
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keyboard_arrow_right 1986
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legacy (1986-05-31) - 363
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keyboard_arrow_right 1970
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incorporation-company (1970-05-11) - NEWINC
