Earlston
Berwickshire
TD4 6AA
Scotland
Director Name | Francis Michael Morton Peto |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 1992(46 years after company formation) |
Appointment Duration | 31 years |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Cowdenknowes Mains Earlston Berwickshire TD4 6AA Scotland |
Director Name | Mr George Francis John Peto |
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Date of Birth | December 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2017(70 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cowdenknowes Mains Earlston Berwickshire TD4 6AA Scotland |
Secretary Name | Mr George Francis John Peto |
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Status | Current |
Appointed | 11 March 2021(74 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | Cowdenknowes Mains Farm - Earlston TD4 6AA Scotland |
Director Name | Jean Douglas Burns |
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Date of Birth | June 1903 (Born 120 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1989(42 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 1992) |
Role | Retired Farmer |
Correspondence Address | Cowdenknowes Earlston Berwickshire TD4 6AA Scotland |
Secretary Name | Mrs Felicity Margaret Peto |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1989(42 years, 7 months after company formation) |
Appointment Duration | 30 years, 6 months (resigned 01 November 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cowdenknowes Mains Earlston Berwickshire TD4 6AA Scotland |
Secretary Name | Ettrick Commercial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2019(73 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 March 2021) |
Correspondence Address | Cowdenknowes Mains - Earlston TD4 6AA Scotland |
Telephone | 01896 848020 |
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Telephone region | Galashiels |
Registered Address | Cowdenknowes Mains Farm - Earlston TD4 6AA Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Leaderdale and Melrose |
103.6k at £0.05 | Felicity Margaret Peto 51.27% Ordinary |
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50k at £0.05 | David James Morton Peto 24.73% Ordinary |
48.5k at £0.05 | Mrs Felicity Peto's 2014 Trust 24.00% Ordinary |
Year | 2014 |
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Net Worth | £423,523 |
Cash | £20,591 |
Current Liabilities | £72,800 |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 September 2023 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 April 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 April 2024 (6 months, 3 weeks from now) |
23 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
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8 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
4 November 2019 | Appointment of Ettrick Commercial Limited as a secretary on 1 November 2019 (2 pages) |
4 November 2019 | Termination of appointment of Felicity Margaret Peto as a secretary on 1 November 2019 (1 page) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
11 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
11 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
12 February 2018 | Appointment of Mr George Francis John Peto as a director on 14 August 2017 (2 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
18 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
23 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 April 2010 | Director's details changed for Francis Michael Morton Peto on 7 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Director's details changed for Felicity Margaret Peto on 7 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Francis Michael Morton Peto on 7 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Felicity Margaret Peto on 7 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Director's details changed for Felicity Margaret Peto on 7 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Francis Michael Morton Peto on 7 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
28 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 May 2008 | Return made up to 07/04/08; full list of members (7 pages) |
30 May 2008 | Return made up to 07/04/08; full list of members (7 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 April 2007 | Return made up to 07/04/07; no change of members (7 pages) |
23 April 2007 | Return made up to 07/04/07; no change of members (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
13 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
13 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
25 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
25 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
27 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
27 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
28 March 2003 | Return made up to 07/04/03; full list of members (7 pages) |
28 March 2003 | Return made up to 07/04/03; full list of members (7 pages) |
9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
13 June 2002 | Return made up to 07/04/02; full list of members (6 pages) |
13 June 2002 | Return made up to 07/04/02; full list of members (6 pages) |
28 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
28 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
25 June 2001 | Return made up to 07/04/01; full list of members (6 pages) |
25 June 2001 | Return made up to 07/04/01; full list of members (6 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
4 July 2000 | Return made up to 07/04/00; full list of members (6 pages) |
4 July 2000 | Return made up to 07/04/00; full list of members (6 pages) |
3 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
3 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
3 June 1999 | Return made up to 07/04/99; full list of members (6 pages) |
3 June 1999 | Return made up to 07/04/99; full list of members (6 pages) |
24 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
24 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
19 June 1998 | Return made up to 07/04/98; no change of members (4 pages) |
19 June 1998 | Return made up to 07/04/98; no change of members (4 pages) |
21 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
21 May 1997 | Return made up to 07/04/97; no change of members (4 pages) |
21 May 1997 | Return made up to 07/04/97; no change of members (4 pages) |
21 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
10 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
10 May 1996 | Return made up to 07/04/96; full list of members (6 pages) |
10 May 1996 | Return made up to 07/04/96; full list of members (6 pages) |
10 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
12 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
12 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 October 1946 | Incorporation (16 pages) |
1 October 1946 | Incorporation (16 pages) |