Company NameRobert S. Wilson (Cordon)
DirectorsMichael Robert Wilson and Michelle Wilson
Company StatusActive
Company NumberSC030146
CategoryPrivate Unlimited Company
Incorporation Date25 June 1954(69 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Michael Robert Wilson
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2017(63 years, 6 months after company formation)
Appointment Duration6 years, 2 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCordon Farm
Abernethy
Perthshire
PH2 9LN
Scotland
Director NameMrs Michelle Wilson
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2021(67 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCordon Farm Abernethy
Perthshire
PH2 9LN
Scotland
Secretary NameMr Michael Robert Wilson
StatusCurrent
Appointed01 December 2021(67 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressCordon Farm
Abernethy
Perthshire
PH2 9LN
Scotland
Director NameHazel Wilson
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(34 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 13 September 1996)
RoleCompany Director
Correspondence AddressCordon
Abernethy
Perthshire
PH2 9LN
Scotland
Director NameStewart James Wilson
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(34 years, 6 months after company formation)
Appointment Duration32 years, 11 months (resigned 09 December 2021)
RoleFarmer/Company Director
Country of ResidenceScotland
Correspondence AddressCordon Farm
Abernethy
Perth
Perthshire
PH2 9LN
Scotland
Secretary NameStewart James Wilson
NationalityBritish
StatusResigned
Appointed30 December 1988(34 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 16 December 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCordon Farm
Abernethy
Perth
Perthshire
PH2 9LN
Scotland
Secretary NameKippen Campbell Ws (Corporation)
StatusResigned
Appointed04 October 1996(42 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 01 January 2007)
Correspondence Address48 Tay Street
Perth
Perthshire
PH1 5TR
Scotland
Secretary NameCommercial Legal Centre (Corporation)
StatusResigned
Appointed01 January 2007(52 years, 6 months after company formation)
Appointment Duration14 years, 11 months (resigned 01 December 2021)
Correspondence Address36 Tay Street
Perth
Perthshire
PH1 5TR
Scotland

Location

Registered AddressCordon Farm
Abernethy
Perthshire
PH2 9LN
Scotland
ConstituencyOchil and South Perthshire
WardAlmond and Earn

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Returns

Latest Return10 December 2023 (2 months, 2 weeks ago)
Next Return Due24 December 2024 (10 months from now)

Charges

27 July 2020Delivered 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 2018Delivered on: 19 January 2018
Persons entitled: Bank of Scotland PLC

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