Stobo
Peeblesshire
EH45 9JU
Scotland
Director Name | Camilla Rose Balfour |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 1989(66 years, 9 months after company formation) |
Appointment Duration | 34 years, 1 month |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | Wester Dawyck Stobo Peeblesshire EH45 9JU Scotland |
Director Name | Mr Robin David Fulton |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 09 May 1994(71 years, 3 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 81a Colinton Road Edinburgh EH10 5DF Scotland |
Director Name | Mr Rupert Alastair Balfour |
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Date of Birth | April 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2007(84 years, 9 months after company formation) |
Appointment Duration | 16 years |
Role | Risk Manager |
Country of Residence | Hong Kong |
Correspondence Address | 21 Harwood Road London SW6 4QP |
Director Name | The Honourable Mrs Mary Cecilia Coltman |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2013(90 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Wester Dawyck Stobo Peeblesshire EH45 9JU Scotland |
Director Name | Mr Thomas Henri Felix Marie Lefebvre |
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Date of Birth | April 1976 (Born 47 years ago) |
Nationality | French |
Status | Current |
Appointed | 29 October 2013(90 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Wester Dawyck Stobo Peeblesshire EH45 9JU Scotland |
Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 05 March 2018(95 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Alexander Norman Balfour |
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Date of Birth | March 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1989(66 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 17 October 1996) |
Role | Gentleman |
Correspondence Address | Dawyck Stobo Peebles |
Director Name | Elizabeth Eugenie Balfour |
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Date of Birth | August 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1989(66 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 11 November 1993) |
Role | Housewife |
Correspondence Address | Dawyck Stobo Peebles |
Director Name | Simon Leonard Lawrance Bell |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1994(71 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 27 September 2000) |
Role | Accountant |
Correspondence Address | 90 Brook Green London W6 7BD |
Director Name | Mr David Alexander Coltman |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2007(84 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 June 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Haystoun House Peebles EH45 9JG Scotland |
Secretary Name | Blackwood & Smith Ws (Corporation) |
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Status | Resigned |
Appointed | 02 November 1989(66 years, 9 months after company formation) |
Appointment Duration | 28 years, 4 months (resigned 05 March 2018) |
Correspondence Address | 39 High Street Peebles Peeblesshire EH45 8AH Scotland |
Registered Address | Wester Dawyck Stobo Peeblesshire EH45 9JU Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Tweeddale West |
28k at £1 | Robert Roxburgh Balfour 87.42% Ordinary |
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4k at £1 | Christopher Bowen & Robert Roxburgh Balfour & Robin David Fulton 12.50% Ordinary |
15 at £1 | Mrs Camilla Rose Balfour 0.05% Ordinary |
5 at £1 | Mr Simon Leonard Lawrence Bell 0.02% Ordinary |
5 at £1 | Robin David Fulton 0.02% Ordinary |
Year | 2014 |
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Turnover | £190,643 |
Gross Profit | £104,921 |
Net Worth | £1,506,632 |
Cash | £108,573 |
Current Liabilities | £156,337 |
Latest Accounts | 28 November 2022 (1 year ago) |
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Next Accounts Due | 28 August 2024 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 November |
Latest Return | 2 November 2023 (1 month ago) |
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Next Return Due | 16 November 2024 (11 months, 2 weeks from now) |
6 January 2021 | Director's details changed for The Honourable Mrs Mary Cecilia Coltman on 6 January 2021 (2 pages) |
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9 December 2020 | Confirmation statement made on 2 November 2020 with updates (5 pages) |
18 August 2020 | Total exemption full accounts made up to 28 November 2019 (7 pages) |
10 December 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
5 August 2019 | Total exemption full accounts made up to 28 November 2018 (7 pages) |
16 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
16 November 2018 | Director's details changed for Camilla Rose Balfour on 16 November 2018 (2 pages) |
16 November 2018 | Director's details changed for Camilla Rose Balfour on 16 November 2018 (2 pages) |
16 November 2018 | Director's details changed for The Honourable Mrs Mary Cecilia Coltman on 16 November 2018 (2 pages) |
15 May 2018 | Total exemption full accounts made up to 28 November 2017 (9 pages) |
5 March 2018 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 5 March 2018 (2 pages) |
5 March 2018 | Termination of appointment of Blackwood & Smith Ws as a secretary on 5 March 2018 (1 page) |
5 March 2018 | Registered office address changed from 39 High Street Peebles EH45 8AH to Wester Dawyck Stobo Peeblesshire EH45 9JU on 5 March 2018 (1 page) |
30 January 2018 | Notification of Robert Roxburgh Balfour as a person with significant control on 16 November 2017 (2 pages) |
30 January 2018 | Withdrawal of a person with significant control statement on 30 January 2018 (2 pages) |
16 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
4 August 2017 | Total exemption small company accounts made up to 28 November 2016 (5 pages) |
4 August 2017 | Total exemption small company accounts made up to 28 November 2016 (5 pages) |
22 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
13 June 2016 | Total exemption full accounts made up to 28 November 2015 (13 pages) |
13 June 2016 | Total exemption full accounts made up to 28 November 2015 (13 pages) |
27 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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18 August 2015 | Total exemption full accounts made up to 28 November 2014 (13 pages) |
18 August 2015 | Total exemption full accounts made up to 28 November 2014 (13 pages) |
24 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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9 July 2014 | Total exemption full accounts made up to 28 November 2013 (13 pages) |
9 July 2014 | Total exemption full accounts made up to 28 November 2013 (13 pages) |
28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Appointment of Mr Thomas Henri Felix Marie Lefebvre as a director (2 pages) |
28 November 2013 | Appointment of The Honourable Mrs Mary Cecilia Coltman as a director (2 pages) |
28 November 2013 | Appointment of The Honourable Mrs Mary Cecilia Coltman as a director (2 pages) |
28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Appointment of Mr Thomas Henri Felix Marie Lefebvre as a director (2 pages) |
14 May 2013 | Total exemption full accounts made up to 28 November 2012 (13 pages) |
14 May 2013 | Total exemption full accounts made up to 28 November 2012 (13 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (8 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (8 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (8 pages) |
9 May 2012 | Total exemption full accounts made up to 28 November 2011 (13 pages) |
9 May 2012 | Total exemption full accounts made up to 28 November 2011 (13 pages) |
22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (8 pages) |
22 November 2011 | Termination of appointment of David Coltman as a director (1 page) |
22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (8 pages) |
22 November 2011 | Termination of appointment of David Coltman as a director (1 page) |
22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (8 pages) |
6 April 2011 | Total exemption full accounts made up to 28 November 2010 (13 pages) |
6 April 2011 | Total exemption full accounts made up to 28 November 2010 (13 pages) |
10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (9 pages) |
10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (9 pages) |
10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (9 pages) |
19 August 2010 | Total exemption full accounts made up to 28 November 2009 (13 pages) |
19 August 2010 | Total exemption full accounts made up to 28 November 2009 (13 pages) |
1 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (9 pages) |
1 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (9 pages) |
1 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (9 pages) |
30 November 2009 | Director's details changed for David Alexander Coltman on 2 November 2009 (2 pages) |
30 November 2009 | Director's details changed for David Alexander Coltman on 2 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Blackwood & Smith Ws on 2 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Robert Roxburgh Balfour on 2 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Blackwood & Smith Ws on 2 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Blackwood & Smith Ws on 2 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Robert Roxburgh Balfour on 2 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Robert Roxburgh Balfour on 2 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Rupert Alastair Balfour on 2 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Rupert Alastair Balfour on 2 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Camilla Rose Balfour on 2 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Camilla Rose Balfour on 2 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Rupert Alastair Balfour on 2 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Camilla Rose Balfour on 2 November 2009 (2 pages) |
30 November 2009 | Director's details changed for David Alexander Coltman on 2 November 2009 (2 pages) |
27 July 2009 | Total exemption full accounts made up to 28 November 2008 (13 pages) |
27 July 2009 | Total exemption full accounts made up to 28 November 2008 (13 pages) |
11 November 2008 | Return made up to 02/11/08; full list of members (7 pages) |
11 November 2008 | Director's change of particulars / david coltmans / 10/11/2008 (2 pages) |
11 November 2008 | Director's change of particulars / david coltmans / 10/11/2008 (2 pages) |
11 November 2008 | Return made up to 02/11/08; full list of members (7 pages) |
15 July 2008 | Total exemption full accounts made up to 28 November 2007 (13 pages) |
15 July 2008 | Total exemption full accounts made up to 28 November 2007 (13 pages) |
6 March 2008 | Director appointed rupert alastair balfour (2 pages) |
6 March 2008 | Director appointed david alexander coltmans (2 pages) |
6 March 2008 | Director appointed david alexander coltmans (2 pages) |
6 March 2008 | Director appointed rupert alastair balfour (2 pages) |
8 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
8 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
25 June 2007 | Total exemption full accounts made up to 28 November 2006 (13 pages) |
25 June 2007 | Total exemption full accounts made up to 28 November 2006 (13 pages) |
10 November 2006 | Return made up to 02/11/06; full list of members (10 pages) |
10 November 2006 | Return made up to 02/11/06; full list of members (10 pages) |
25 May 2006 | Total exemption full accounts made up to 28 November 2005 (12 pages) |
25 May 2006 | Total exemption full accounts made up to 28 November 2005 (12 pages) |
8 November 2005 | Return made up to 02/11/05; full list of members (10 pages) |
8 November 2005 | Return made up to 02/11/05; full list of members (10 pages) |
2 June 2005 | Total exemption full accounts made up to 28 November 2004 (12 pages) |
2 June 2005 | Total exemption full accounts made up to 28 November 2004 (12 pages) |
10 November 2004 | Return made up to 02/11/04; full list of members (10 pages) |
10 November 2004 | Return made up to 02/11/04; full list of members (10 pages) |
17 August 2004 | Total exemption full accounts made up to 28 November 2003 (12 pages) |
17 August 2004 | Total exemption full accounts made up to 28 November 2003 (12 pages) |
5 November 2003 | Return made up to 02/11/03; full list of members (9 pages) |
5 November 2003 | Return made up to 02/11/03; full list of members (9 pages) |
24 September 2003 | Total exemption full accounts made up to 28 November 2002 (12 pages) |
24 September 2003 | Total exemption full accounts made up to 28 November 2002 (12 pages) |
5 November 2002 | Return made up to 02/11/02; no change of members (7 pages) |
5 November 2002 | Return made up to 02/11/02; no change of members (7 pages) |
19 August 2002 | Total exemption full accounts made up to 28 November 2001 (12 pages) |
19 August 2002 | Total exemption full accounts made up to 28 November 2001 (12 pages) |
5 November 2001 | Return made up to 02/11/01; no change of members
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5 November 2001 | Return made up to 02/11/01; no change of members
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6 June 2001 | Full accounts made up to 28 November 2000 (11 pages) |
6 June 2001 | Full accounts made up to 28 November 2000 (11 pages) |
17 November 2000 | Return made up to 02/11/00; full list of members
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17 November 2000 | Return made up to 02/11/00; full list of members
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19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
23 May 2000 | Full accounts made up to 28 November 1999 (11 pages) |
23 May 2000 | Full accounts made up to 28 November 1999 (11 pages) |
15 November 1999 | Return made up to 02/11/99; full list of members
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15 November 1999 | Return made up to 02/11/99; full list of members
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15 September 1999 | Full accounts made up to 28 November 1998 (11 pages) |
15 September 1999 | Full accounts made up to 28 November 1998 (11 pages) |
1 December 1998 | Return made up to 02/11/98; full list of members (6 pages) |
1 December 1998 | Return made up to 02/11/98; full list of members (6 pages) |
24 September 1998 | Full accounts made up to 28 November 1997 (15 pages) |
24 September 1998 | Full accounts made up to 28 November 1997 (15 pages) |
2 December 1997 | Return made up to 02/11/97; change of members (6 pages) |
2 December 1997 | Return made up to 02/11/97; change of members (6 pages) |
3 September 1997 | Full accounts made up to 28 November 1996 (14 pages) |
3 September 1997 | Full accounts made up to 28 November 1996 (14 pages) |
7 November 1996 | Return made up to 02/11/96; no change of members
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7 November 1996 | Return made up to 02/11/96; no change of members
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23 August 1996 | Full accounts made up to 28 November 1995 (17 pages) |
23 August 1996 | Full accounts made up to 28 November 1995 (17 pages) |
22 November 1995 | Return made up to 02/11/95; full list of members (8 pages) |
22 November 1995 | Return made up to 02/11/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |