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Somnerfield Feuars Limited

Documents

Total Documents171
Total Pages839

Filing History

8 January 2021Confirmation statement made on 31 December 2020 with no updates
13 April 2020Accounts for a dormant company made up to 31 July 2019
3 January 2020Confirmation statement made on 31 December 2019 with no updates
3 January 2020Register inspection address has been changed from C/O Dr. Thomas Wishart 14 Somnerfield Cresent Haddington East Lothian EH41 3RP Scotland to 14 Somnerfield Crescent Haddington EH41 3RP
12 September 2019Director's details changed for Mr Thomas Wishart on 12 September 2019
11 September 2019Director's details changed for Dr Thomas Malcolm Wishart on 11 September 2019
9 April 2019Accounts for a dormant company made up to 31 July 2018
7 January 2019Confirmation statement made on 31 December 2018 with no updates
10 April 2018Unaudited abridged accounts made up to 31 July 2017
7 January 2018Confirmation statement made on 31 December 2017 with no updates
7 January 2018Confirmation statement made on 31 December 2017 with no updates
25 April 2017Accounts for a dormant company made up to 31 July 2016
25 April 2017Accounts for a dormant company made up to 31 July 2016
5 January 2017Register inspection address has been changed from C/O Stuart Pryde 9 Somnerfield Grove Haddington East Lothian EH41 3RR Scotland to C/O Dr. Thomas Wishart 14 Somnerfield Cresent Haddington East Lothian EH41 3RP
5 January 2017Register inspection address has been changed from C/O Stuart Pryde 9 Somnerfield Grove Haddington East Lothian EH41 3RR Scotland to C/O Dr. Thomas Wishart 14 Somnerfield Cresent Haddington East Lothian EH41 3RP
4 January 2017Confirmation statement made on 31 December 2016 with updates
4 January 2017Confirmation statement made on 31 December 2016 with updates
18 November 2016Appointment of Mr Alan Thorbjorn Russel as a secretary on 10 November 2016
18 November 2016Registered office address changed from 18 Somnerfield Grove Haddington EH41 3RR Scotland to 44 Somnerfield Crescent Haddington EH41 3RP on 18 November 2016
18 November 2016Termination of appointment of Marion Coffield Malcolm as a secretary on 10 November 2016
18 November 2016Appointment of Mr Alan Thorbjorn Russel as a director on 10 November 2016
18 November 2016Appointment of Mr Peter Robert Ramage as a director on 10 November 2016
18 November 2016Appointment of Mr Peter Robert Ramage as a director on 10 November 2016
18 November 2016Termination of appointment of Marion Coffield Malcolm as a director on 10 November 2016
18 November 2016Registered office address changed from 18 Somnerfield Grove Haddington EH41 3RR Scotland to 44 Somnerfield Crescent Haddington EH41 3RP on 18 November 2016
18 November 2016Appointment of Dr Thomas Malcolm Wishart as a director on 10 November 2016
18 November 2016Appointment of Dr Thomas Malcolm Wishart as a director on 10 November 2016
18 November 2016Appointment of Mr Alan Thorbjorn Russel as a director on 10 November 2016
18 November 2016Appointment of Mr Gordon Robertson Blackwood as a director on 10 November 2016
18 November 2016Appointment of Mr Alan Thorbjorn Russel as a secretary on 10 November 2016
18 November 2016Termination of appointment of Marion Coffield Malcolm as a director on 10 November 2016
18 November 2016Appointment of Mr Gordon Robertson Blackwood as a director on 10 November 2016
18 November 2016Termination of appointment of Marion Coffield Malcolm as a secretary on 10 November 2016
17 August 2016Registered office address changed from 9 Somnerfield Grove Haddington East Lothian EH41 3RR to 18 Somnerfield Grove Haddington EH41 3RR on 17 August 2016
17 August 2016Termination of appointment of Stuart Pryde as a director on 17 August 2016
17 August 2016Appointment of Mrs Marion Coffield Malcolm as a secretary on 17 August 2016
17 August 2016Termination of appointment of Stuart Pryde as a secretary on 17 August 2016
17 August 2016Termination of appointment of Stuart Alan Walker as a director on 17 August 2016
17 August 2016Termination of appointment of Stuart Alan Walker as a director on 17 August 2016
17 August 2016Termination of appointment of Stuart Pryde as a secretary on 17 August 2016
17 August 2016Appointment of Mrs Marion Coffield Malcolm as a secretary on 17 August 2016
17 August 2016Termination of appointment of Stuart Pryde as a director on 17 August 2016
17 August 2016Registered office address changed from 9 Somnerfield Grove Haddington East Lothian EH41 3RR to 18 Somnerfield Grove Haddington EH41 3RR on 17 August 2016
13 April 2016Total exemption full accounts made up to 31 July 2015
13 April 2016Total exemption full accounts made up to 31 July 2015
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50
8 April 2015Total exemption full accounts made up to 31 July 2014
8 April 2015Total exemption full accounts made up to 31 July 2014
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50
28 April 2014Total exemption full accounts made up to 31 July 2013
28 April 2014Total exemption full accounts made up to 31 July 2013
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50
2 April 2013Total exemption full accounts made up to 31 July 2012
2 April 2013Total exemption full accounts made up to 31 July 2012
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
9 May 2012Total exemption full accounts made up to 31 July 2011
9 May 2012Total exemption full accounts made up to 31 July 2011
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
8 April 2011Total exemption full accounts made up to 31 July 2010
8 April 2011Total exemption full accounts made up to 31 July 2010
31 December 2010Annual return made up to 31 December 2010 with a full list of shareholders
31 December 2010Annual return made up to 31 December 2010 with a full list of shareholders
1 July 2010Total exemption full accounts made up to 31 July 2009
1 July 2010Total exemption full accounts made up to 31 July 2009
15 January 2010Director's details changed for Mrs Marion Coffield Malcolm on 31 December 2009
15 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
15 January 2010Director's details changed for Stuart Pryde on 31 December 2009
15 January 2010Register(s) moved to registered inspection location
15 January 2010Director's details changed for Mrs Marion Coffield Malcolm on 31 December 2009
15 January 2010Director's details changed for Stuart Alan Walker on 31 December 2009
15 January 2010Register(s) moved to registered inspection location
15 January 2010Director's details changed for Malcolm Douglas Macfarlane on 31 December 2009
15 January 2010Director's details changed for Malcolm Douglas Macfarlane on 31 December 2009
15 January 2010Director's details changed for Stuart Alan Walker on 31 December 2009
15 January 2010Director's details changed for Stuart Pryde on 31 December 2009
15 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
15 January 2010Register inspection address has been changed
15 January 2010Register inspection address has been changed
28 May 2009Total exemption full accounts made up to 31 July 2008
28 May 2009Total exemption full accounts made up to 31 July 2008
14 January 2009Return made up to 31/12/08; full list of members
14 January 2009Return made up to 31/12/08; full list of members
30 January 2008Total exemption full accounts made up to 31 July 2007
30 January 2008Return made up to 31/12/07; no change of members
30 January 2008Total exemption full accounts made up to 31 July 2007
30 January 2008Return made up to 31/12/07; no change of members
22 January 2007Total exemption full accounts made up to 31 July 2006
22 January 2007Total exemption full accounts made up to 31 July 2006
19 January 2007Return made up to 31/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
19 January 2007Return made up to 31/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
27 June 2006Total exemption full accounts made up to 31 July 2005
27 June 2006Total exemption full accounts made up to 31 July 2005
4 April 2006Return made up to 31/12/05; full list of members
4 April 2006Return made up to 31/12/05; full list of members
4 May 2005Total exemption full accounts made up to 30 July 2004
4 May 2005Total exemption full accounts made up to 30 July 2004
21 January 2005Return made up to 31/12/04; no change of members
21 January 2005Return made up to 31/12/04; no change of members
22 April 2004Total exemption full accounts made up to 31 July 2003
22 April 2004Total exemption full accounts made up to 31 July 2003
24 January 2004Return made up to 31/12/03; no change of members
24 January 2004Return made up to 31/12/03; no change of members
30 April 2003Total exemption full accounts made up to 31 July 2002
30 April 2003Total exemption full accounts made up to 31 July 2002
13 January 2003Return made up to 31/12/02; full list of members
13 January 2003Return made up to 31/12/02; full list of members
24 May 2002Total exemption full accounts made up to 31 July 2001
24 May 2002Total exemption full accounts made up to 31 July 2001
11 January 2002Return made up to 31/12/01; change of members
11 January 2002Return made up to 31/12/01; change of members
6 June 2001Full accounts made up to 31 July 2000
6 June 2001Full accounts made up to 31 July 2000
24 January 2001Return made up to 31/12/00; change of members
24 January 2001Return made up to 31/12/00; change of members
15 September 2000Director resigned
15 September 2000Director resigned
14 June 2000Full accounts made up to 31 July 1999
14 June 2000Full accounts made up to 31 July 1999
28 January 2000Return made up to 31/12/99; full list of members
28 January 2000Return made up to 31/12/99; full list of members
11 May 1999Full accounts made up to 31 July 1998
11 May 1999Full accounts made up to 31 July 1998
26 January 1999Return made up to 31/12/98; change of members
26 January 1999Return made up to 31/12/98; change of members
22 December 1998New director appointed
22 December 1998New director appointed
22 December 1998Director resigned
22 December 1998New director appointed
22 December 1998New secretary appointed;new director appointed
22 December 1998New director appointed
22 December 1998Director resigned
22 December 1998New director appointed
22 December 1998New director appointed
22 December 1998Director resigned
22 December 1998New secretary appointed;new director appointed
22 December 1998Director resigned
22 December 1998New director appointed
22 December 1998Registered office changed on 22/12/98 from: 22 somnerfield crescent haddington east lothian EH41 3RP
22 December 1998Registered office changed on 22/12/98 from: 22 somnerfield crescent haddington east lothian EH41 3RP
22 December 1998Director resigned
22 December 1998Director resigned
22 December 1998New director appointed
3 February 1998Secretary resigned;director resigned
3 February 1998Secretary resigned;director resigned
28 January 1998Full accounts made up to 31 July 1997
28 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 28/01/98
28 January 1998Full accounts made up to 31 July 1997
28 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 28/01/98
11 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 February 1997Accounts for a dormant company made up to 31 July 1994
11 February 1997Full accounts made up to 31 July 1996
11 February 1997Accounts for a dormant company made up to 31 July 1995
11 February 1997Return made up to 31/12/96; no change of members
11 February 1997Full accounts made up to 31 July 1996
11 February 1997Accounts for a dormant company made up to 31 July 1993
11 February 1997Accounts for a dormant company made up to 31 July 1993
11 February 1997Accounts for a dormant company made up to 31 July 1995
11 February 1997Accounts for a dormant company made up to 31 July 1994
11 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 February 1997Return made up to 31/12/96; no change of members
7 October 1996Return made up to 31/12/95; no change of members
7 October 1996Return made up to 31/12/95; no change of members
2 September 1996Return made up to 31/12/94; full list of members
2 September 1996Return made up to 31/12/94; full list of members
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