Peter Clemson & Sons Limited

Company Name	Peter Clemson & Sons Limited
Company Status	Active
Company Number	SC019061
Category	Private Limited Company
Incorporation Date	17 April 1936(88 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Jessie Dick Turner
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(55 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Skellyton Farm Dalserf Larkhall Lanarkshire ML9 2UD Scotland

Director Name	Robert Clemson Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(55 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Runrigg Cottage No 1 Skellyton Farm Dalserf Larkhall, Lanarkshire

Director Name	Stewart Alexander Turner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(55 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Endrig Cottage Skellyton Farm Dalserf Larkhall Lanarkshire ML9 2UD Scotland

Director Name	Mr Alan Peter Turner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(55 years, 12 months after company formation)
Appointment Duration	32 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Skellyton Farm Dalserf Lanarkshire ML9 2UD Scotland

Secretary Name	Stewart Alexander Turner
Nationality	British
Status	Current
Appointed	07 February 1994(57 years, 10 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Endrig Cottage Skellyton Farm Dalserf Larkhall Lanarkshire ML9 2UD Scotland

Director Name	Mr Alexander Turner
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1979(42 years, 11 months after company formation)
Appointment Duration	31 years, 4 months (resigned 30 July 2010)
Role	Architect
Correspondence Address	Skellyton Farm Dalserf Lanarkshire ML9 2UD Scotland

Secretary Name	Mrs Jessie Dick Turner
Nationality	British
Status	Resigned
Appointed	10 August 1991(55 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Skellyton Farm Dalserf Larkhall Lanarkshire ML9 2UD Scotland

Contact

Telephone	01698 882093
Telephone region	Motherwell

Location

Registered Address	Peter Clemson & Sons Ltd Farm House Skellyton Farm Lanark Road Larkhall Lanarkshire ML9 2UD Scotland
Constituency	Lanark and Hamilton East
Ward	Larkhall

Shareholders

3.3k at £1	Robert Clemson Turner 33.34% Ordinary
3.3k at £1	Mr Alan Peter Turner 33.33% Ordinary
3.3k at £1	Stewart Alexander Turner 33.33% Ordinary

Financials

Year	2014
Net Worth	-£120,353
Current Liabilities	£302,266

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
30 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
18 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
15 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
6 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
13 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
5 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (7 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000 (7 pages)
18 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (14 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (14 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 10,000 (7 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 10,000 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Registered office address changed from C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 9 July 2012 (1 page)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
17 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
11 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
10 October 2010	Director's details changed for Mr Alan Peter Turner on 30 July 2010 (2 pages)
10 October 2010	Termination of appointment of Alexander Turner as a director (1 page)
10 October 2010	Director's details changed for Stewart Alexander Turner on 30 July 2010 (2 pages)
10 October 2010	Director's details changed for Mr Alan Peter Turner on 30 July 2010 (2 pages)
10 October 2010	Director's details changed for Mrs Jessie Dick Turner on 30 July 2010 (2 pages)
10 October 2010	Director's details changed for Stewart Alexander Turner on 30 July 2010 (2 pages)
10 October 2010	Termination of appointment of Alexander Turner as a director (1 page)
10 October 2010	Director's details changed for Mrs Jessie Dick Turner on 30 July 2010 (2 pages)
10 October 2010	Director's details changed for Robert Clemson Turner on 30 July 2010 (2 pages)
10 October 2010	Director's details changed for Robert Clemson Turner on 30 July 2010 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
27 August 2009	Return made up to 31/07/09; full list of members (5 pages)
27 August 2009	Return made up to 31/07/09; full list of members (5 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
17 September 2008	Return made up to 31/07/08; no change of members (8 pages)
17 September 2008	Return made up to 31/07/08; no change of members (8 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
5 October 2007	Return made up to 31/07/07; no change of members (8 pages)
5 October 2007	Return made up to 31/07/07; no change of members (8 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
26 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (15 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (15 pages)
22 September 2005	Return made up to 31/07/05; full list of members (8 pages)
22 September 2005	Return made up to 31/07/05; full list of members (8 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
5 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2004	Full accounts made up to 31 March 2003 (16 pages)
18 March 2004	Full accounts made up to 31 March 2003 (16 pages)
22 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2002	Full accounts made up to 31 March 2002 (14 pages)
17 December 2002	Full accounts made up to 31 March 2002 (14 pages)
17 October 2002	Return made up to 31/07/02; full list of members (8 pages)
17 October 2002	Return made up to 31/07/02; full list of members (8 pages)
1 February 2002	Full accounts made up to 31 March 2001 (14 pages)
1 February 2002	Full accounts made up to 31 March 2001 (14 pages)
13 August 2001	Return made up to 31/07/01; full list of members (7 pages)
13 August 2001	Return made up to 31/07/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
11 December 2000	Registered office changed on 11/12/00 from: c/o grant thornton 114 west george street glasgow G2 1QF (1 page)
11 December 2000	Registered office changed on 11/12/00 from: c/o grant thornton 114 west george street glasgow G2 1QF (1 page)
22 September 2000	Return made up to 31/07/00; full list of members (7 pages)
22 September 2000	Return made up to 31/07/00; full list of members (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (13 pages)
1 February 2000	Full accounts made up to 31 March 1999 (13 pages)
14 September 1999	Return made up to 31/07/99; full list of members (8 pages)
14 September 1999	Return made up to 31/07/99; full list of members (8 pages)
3 April 1999	Full accounts made up to 31 March 1998 (14 pages)
3 April 1999	Full accounts made up to 31 March 1998 (14 pages)
14 September 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 14/09/98 (6 pages)
14 September 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 14/09/98 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
29 August 1997	Return made up to 31/07/97; no change of members (6 pages)
29 August 1997	Return made up to 31/07/97; no change of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
4 October 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 1996	Full accounts made up to 31 March 1995 (15 pages)
1 May 1996	Full accounts made up to 31 March 1995 (15 pages)
11 August 1995	Return made up to 31/07/95; no change of members (6 pages)
11 August 1995	Return made up to 31/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Peter Clemson & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland