Cheviot Trees Limited

Company Name	Cheviot Trees Limited
Company Status	Active
Company Number	02216545
Category	Private Limited Company
Incorporation Date	2 February 1988(36 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01300	Plant propagation

Directors

Director Name	Mr Henry Forrest Frew
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 March 1992(4 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Seed Merchant
Country of Residence	United Kingdom
Correspondence Address	Newton Brae Foulden Berwick-Upon-Tweed TD15 1UL Scotland

Director Name	Patricia Anne Frew
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 March 1992(4 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Newton Brae Foulden Berwick Upon Tweed TD15 1UL Scotland

Secretary Name	Patricia Anne Frew
Nationality	British
Status	Current
Appointed	08 March 1992(4 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton Brae Foulden Berwick Upon Tweed TD15 1UL Scotland

Director Name	Mr Alistair Henry Frew
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(25 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newton Brae Foulden Berwick Upon Tweed TD15 1UL Scotland

Director Name	Mrs Caroline Anne Young
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(25 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Leisure Assistant
Country of Residence	England
Correspondence Address	14 The Willow Chase Long Newton Stockton-On-Tees TS21 1PD

Director Name	Mr Raymond Alexander Butt
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 1997)
Role	Forestry Consultant
Correspondence Address	5 Westgarth Avenue Edinburgh Midlothian EH13 0BB Scotland

Director Name	Mrs Patricia Marion Cowe
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 29 January 2013)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Pipersknowe Causewaybank Chirnside Duns Berwickshire TD11 3LF Scotland

Director Name	Mr Robin Bruce Cowe
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (resigned 23 May 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lane End Cottage Kirkbanny Farm Foulden Berwick-Upon-Tweed TD15 1UH Scotland

Director Name	Mr William George Mitchell Frew
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (resigned 30 June 2021)
Role	Retired Market Research Co Dir
Country of Residence	England
Correspondence Address	11 Barncroft Berkhamsted Hertfordshire HP4 3NL

Director Name	Mr William Milburn Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1995)
Role	Farmer
Country of Residence	England
Correspondence Address	Shoreswood Farm Berwick Upon Tweed TD15 2NH Scotland

Contact

Website	www.cheviot-trees.co.uk

Location

Registered Address	Newton Brae Foulden Berwick Upon Tweed TD15 1UL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	East Berwickshire

Shareholders

40k at £1	Mr Henry Forrest Frew 50.00% Ordinary
40k at £1	Patricia Anne Frew 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,570,716
Cash	£351,583
Current Liabilities	£453,213

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

24 October 2011	Delivered on: 23 November 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a and forming land at newton brae, foulden, berwick-upon-tweed. Outstanding
23 January 1992	Delivered on: 30 January 1992 Persons entitled: Scottish Borders Enterprise Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 July 1988	Delivered on: 26 July 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 June 1992	Delivered on: 9 July 1992 Satisfied on: 9 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: 7.713 hectares of land lying to the east of the minor public road leading from burnbank to paxton (see form 395 for full details). Fully Satisfied

Filing History

13 March 2020	Director's details changed for Lt Alistair Henry Frew on 13 March 2020 (2 pages)
10 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
12 November 2019	Director's details changed for Miss Caroline Anne Frew on 7 September 2019 (2 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
21 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
13 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
7 July 2017	Termination of appointment of Robin Bruce Cowe as a director on 23 May 2017 (1 page)
7 July 2017	Termination of appointment of Robin Bruce Cowe as a director on 23 May 2017 (1 page)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 80,000 (9 pages)
30 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 80,000 (9 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 March 2015	Director's details changed for Mr Robin Bruce Cowe on 1 November 2014 (2 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 80,000 (9 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 80,000 (9 pages)
17 March 2015	Director's details changed for Mr Robin Bruce Cowe on 1 November 2014 (2 pages)
17 March 2015	Director's details changed for Mr Robin Bruce Cowe on 1 November 2014 (2 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 80,000 (9 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 80,000 (9 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 80,000 (9 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 80,000 (9 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 August 2013	Appointment of Miss Caroline Anne Frew as a director (2 pages)
2 August 2013	Appointment of Lt Alistair Henry Frew as a director (2 pages)
2 August 2013	Appointment of Miss Caroline Anne Frew as a director (2 pages)
2 August 2013	Appointment of Lt Alistair Henry Frew as a director (2 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
11 March 2013	Termination of appointment of Patricia Cowe as a director (1 page)
11 March 2013	Termination of appointment of Patricia Cowe as a director (1 page)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
23 November 2011	Particulars of a mortgage or charge/MG09 / charge no: 4 (8 pages)
23 November 2011	Particulars of a mortgage or charge/MG09 / charge no: 4 (8 pages)
17 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
25 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 December 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Director's details changed for Mr Robin Bruce Cowe on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Henry Forrest Frew on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Patricia Marion Cowe on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Robin Bruce Cowe on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Henry Forrest Frew on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Patricia Anne Frew on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Patricia Anne Frew on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Patricia Marion Cowe on 25 March 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 March 2009	Return made up to 08/03/09; full list of members (5 pages)
12 March 2009	Return made up to 08/03/09; full list of members (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
11 March 2008	Return made up to 08/03/08; full list of members (5 pages)
11 March 2008	Return made up to 08/03/08; full list of members (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
28 March 2007	Return made up to 08/03/07; full list of members (4 pages)
28 March 2007	Return made up to 08/03/07; full list of members (4 pages)
30 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 March 2006	Return made up to 08/03/06; full list of members (4 pages)
16 March 2006	Return made up to 08/03/06; full list of members (4 pages)
25 August 2005	Registered office changed on 25/08/05 from: c/o t c smith & son (solicitors 9 church street berwick-upon-tweed TD15 1EF (1 page)
25 August 2005	Registered office changed on 25/08/05 from: c/o t c smith & son (solicitors 9 church street berwick-upon-tweed TD15 1EF (1 page)
27 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 May 2005	Return made up to 08/03/05; full list of members (4 pages)
13 May 2005	Return made up to 08/03/05; full list of members (4 pages)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
31 March 2004	Return made up to 08/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
31 March 2004	Return made up to 08/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
4 April 2003	Return made up to 08/03/03; full list of members (9 pages)
4 April 2003	Return made up to 08/03/03; full list of members (9 pages)
12 March 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 March 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
11 March 2002	Return made up to 08/03/02; full list of members (8 pages)
11 March 2002	Return made up to 08/03/02; full list of members (8 pages)
28 March 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
28 March 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
13 March 2001	Return made up to 08/03/01; full list of members (8 pages)
13 March 2001	Return made up to 08/03/01; full list of members (8 pages)
10 March 2000	Return made up to 08/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 March 2000	Return made up to 08/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 February 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
22 February 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
8 June 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
8 June 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
14 March 1999	Return made up to 08/03/99; full list of members (8 pages)
14 March 1999	Return made up to 08/03/99; full list of members (8 pages)
20 March 1998	Return made up to 08/03/98; full list of members (8 pages)
20 March 1998	Return made up to 08/03/98; full list of members (8 pages)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
5 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
5 February 1998	Director's particulars changed (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
2 July 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
12 March 1997	Return made up to 08/03/97; change of members (8 pages)
12 March 1997	Return made up to 08/03/97; change of members (8 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
25 March 1996	Accounting reference date shortened from 30/11 to 31/08 (1 page)
25 March 1996	Accounting reference date shortened from 30/11 to 31/08 (1 page)
4 March 1996	Return made up to 08/03/96; full list of members (8 pages)
4 March 1996	Return made up to 08/03/96; full list of members (8 pages)
3 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
3 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
7 March 1995	Return made up to 08/03/95; full list of members (8 pages)
7 March 1995	Return made up to 08/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
15 February 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (36 pages)
2 February 1988	Incorporation (19 pages)

Cheviot Trees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland