Robert S. Wilson (Cordon)

Company Name	Robert S. Wilson (Cordon)
Directors	Michael Robert Wilson and Michelle Wilson
Company Status	Active
Company Number	SC030146
Category	Private Unlimited Company
Incorporation Date	25 June 1954(69 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Michael Robert Wilson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(63 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Cordon Farm Abernethy Perthshire PH2 9LN Scotland

Director Name	Mrs Michelle Wilson
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(67 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cordon Farm Abernethy Perthshire PH2 9LN Scotland

Secretary Name	Mr Michael Robert Wilson
Status	Current
Appointed	01 December 2021(67 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Cordon Farm Abernethy Perthshire PH2 9LN Scotland

Director Name	Hazel Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(34 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	Cordon Abernethy Perthshire PH2 9LN Scotland

Director Name	Stewart James Wilson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(34 years, 6 months after company formation)
Appointment Duration	32 years, 11 months (resigned 09 December 2021)
Role	Farmer/Company Director
Country of Residence	Scotland
Correspondence Address	Cordon Farm Abernethy Perth Perthshire PH2 9LN Scotland

Secretary Name	Stewart James Wilson
Nationality	British
Status	Resigned
Appointed	30 December 1988(34 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 December 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cordon Farm Abernethy Perth Perthshire PH2 9LN Scotland

Secretary Name	Kippen Campbell Ws (Corporation)
Status	Resigned
Appointed	04 October 1996(42 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 January 2007)
Correspondence Address	48 Tay Street Perth Perthshire PH1 5TR Scotland

Secretary Name	Commercial Legal Centre (Corporation)
Status	Resigned
Appointed	01 January 2007(52 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 December 2021)
Correspondence Address	36 Tay Street Perth Perthshire PH1 5TR Scotland

Location

Registered Address	Cordon Farm Abernethy Perthshire PH2 9LN Scotland
Constituency	Ochil and South Perthshire
Ward	Almond and Earn

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

27 July 2020	Delivered on: 17 August 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land extending to 42.84 hectares at carpow, abernethy, perthshire and mugdrum, newburgh, fife. Outstanding
17 January 2018	Delivered on: 19 January 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
21 October 2011	Delivered on: 1 November 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 44 acres of land at drumhead farm abernethy perthshire. Outstanding
21 October 2011	Delivered on: 1 November 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 106 acres of land at carey farm abernethy perthshire. Outstanding
19 August 1998	Delivered on: 26 August 1998 Satisfied on: 6 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The smithy,ballendrick,bridge of earn,perthshire. Fully Satisfied

Filing History

17 August 2020	Registration of charge SC0301460005, created on 27 July 2020 (7 pages)
7 January 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
1 May 2019	Cessation of Stewart James Wilson as a person with significant control on 5 April 2019 (1 page)
17 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
19 January 2018	Registration of charge SC0301460004, created on 17 January 2018 (17 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017	Appointment of Mr Michael Robert Wilson as a director on 11 December 2017 (2 pages)
12 December 2017	Appointment of Mr Michael Robert Wilson as a director on 11 December 2017 (2 pages)
25 August 2017	Notification of Michael Robert Wilson as a person with significant control on 17 August 2017 (2 pages)
25 August 2017	Notification of Michael Robert Wilson as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Michael Robert Wilson as a person with significant control on 17 August 2017 (2 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 15,000 (4 pages)
13 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 15,000 (4 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 15,000 (4 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 15,000 (4 pages)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 15,000 (4 pages)
23 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 15,000 (4 pages)
9 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Stewart James Wilson on 10 December 2009 (2 pages)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Stewart James Wilson on 10 December 2009 (2 pages)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Secretary's details changed for Commercial Legal Centre on 10 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Commercial Legal Centre on 10 December 2009 (2 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
7 May 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
7 May 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
18 December 2007	Return made up to 10/12/07; full list of members (2 pages)
18 December 2007	Location of register of members (1 page)
18 December 2007	Location of register of members (1 page)
18 December 2007	Return made up to 10/12/07; full list of members (2 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
15 December 2006	Return made up to 10/12/06; full list of members (6 pages)
15 December 2006	Return made up to 10/12/06; full list of members (6 pages)
30 November 2005	Return made up to 10/12/05; full list of members (6 pages)
30 November 2005	Return made up to 10/12/05; full list of members (6 pages)
29 November 2004	Return made up to 10/12/04; full list of members (6 pages)
29 November 2004	Return made up to 10/12/04; full list of members (6 pages)
4 December 2003	Return made up to 10/12/03; full list of members (6 pages)
4 December 2003	Return made up to 10/12/03; full list of members (6 pages)
11 December 2002	Return made up to 10/12/02; full list of members (6 pages)
11 December 2002	Return made up to 10/12/02; full list of members (6 pages)
12 December 2001	Return made up to 10/12/01; full list of members (6 pages)
12 December 2001	Return made up to 10/12/01; full list of members (6 pages)
18 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2000	Return made up to 10/12/00; full list of members (6 pages)
5 December 2000	Return made up to 10/12/00; full list of members (6 pages)
6 March 2000	Dec mort/charge * (4 pages)
6 March 2000	Dec mort/charge * (4 pages)
1 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	Return made up to 10/12/98; full list of members (6 pages)
7 December 1998	Return made up to 10/12/98; full list of members (6 pages)
26 August 1998	Partic of mort/charge * (6 pages)
26 August 1998	Partic of mort/charge * (6 pages)
4 December 1997	Return made up to 10/12/97; no change of members (4 pages)
4 December 1997	Return made up to 10/12/97; no change of members (4 pages)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Secretary resigned (1 page)
13 December 1996	Return made up to 10/12/96; no change of members (4 pages)
13 December 1996	Return made up to 10/12/96; no change of members (4 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	New secretary appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
1 December 1995	Return made up to 10/12/95; full list of members (6 pages)
1 December 1995	Return made up to 10/12/95; full list of members (6 pages)
21 December 1994	Return made up to 10/12/94; no change of members (4 pages)
21 December 1994	Return made up to 10/12/94; no change of members (4 pages)
27 March 1990	Return made up to 29/12/89; full list of members (5 pages)
27 March 1990	Return made up to 29/12/89; full list of members (5 pages)
3 March 1988	New director appointed (2 pages)
3 March 1988	New director appointed (2 pages)

Robert S. Wilson (Cordon)

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland