| Company Name | Cowdenknowes Estate Limited |
|---|---|
| Company Status | Active |
| Company Number | SC024599 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1946(77 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Felicity Margaret Peto |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1989(42 years, 7 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Farm Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Cowdenknowes Mains Earlston Berwickshire TD4 6AA Scotland |
| Director Name | Francis Michael Morton Peto |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(46 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cowdenknowes Mains Earlston Berwickshire TD4 6AA Scotland |
| Director Name | Mr George Francis John Peto |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2017(70 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cowdenknowes Mains Earlston Berwickshire TD4 6AA Scotland |
| Secretary Name | Mr George Francis John Peto |
|---|---|
| Status | Current |
| Appointed | 11 March 2021(74 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | Cowdenknowes Mains Farm - Earlston TD4 6AA Scotland |
| Director Name | Mrs Frederieke Peto |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 08 April 2024(77 years, 6 months after company formation) |
| Appointment Duration | 1 week, 4 days |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Cowdenknowes Mains Farm - Earlston TD4 6AA Scotland |
| Director Name | Jean Douglas Burns |
|---|---|
| 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 |
|---|---|
| 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) |
|---|---|
| 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 |
Contact
| Telephone | 01896 848020 |
|---|---|
| Telephone region | Galashiels |
Location
| Registered Address | Cowdenknowes Mains Farm - Earlston TD4 6AA Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
Shareholders
| 103.6k at £0.05 | Felicity Margaret Peto 51.27% Ordinary |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £423,523 |
| Cash | £20,591 |
| Current Liabilities | £72,800 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (1 year from now) |
Filing History
| 6 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 16 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 25 May 2022 | Registered office address changed from Cowdenknowes Mains Earlston Berwickshire TD4 6AA to Cowdenknowes Mains Farm - Earlston TD4 6AA on 25 May 2022 (1 page) |
| 7 April 2022 | Confirmation statement made on 7 April 2022 with updates (4 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 7 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 11 March 2021 | Termination of appointment of Ettrick Commercial Limited as a secretary on 11 March 2021 (1 page) |
| 11 March 2021 | Appointment of Mr George Francis John Peto as a secretary on 11 March 2021 (2 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 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
|
| 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
|
| 23 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 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
|
| 15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 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 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 1 October 1946 | Incorporation (16 pages) |
| 1 October 1946 | Incorporation (16 pages) |