Cessford
Kelso
Roxburghshire
TD5 8EG
Scotland
Director Name | Leslie Thomson |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 1988(34 years, 2 months after company formation) |
Appointment Duration | 34 years, 10 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Cessford Kelso Roxburghshire TD5 8EG Scotland |
Secretary Name | Mr David William Drysdale Thomson |
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Nationality | British |
Status | Current |
Appointed | 08 December 1988(34 years, 2 months after company formation) |
Appointment Duration | 34 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Mews Cessford Kelso Roxburghshire TD5 8EG Scotland |
Director Name | Mr William David McKinnon Thomson |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 1997(42 years, 7 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Cessford Kelso Roxburghshire TD5 8EG Scotland |
Telephone | 01573 440218 |
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Telephone region | Kelso |
Registered Address | Cessford Kelso Roxburghshire TD5 8EG Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
1.5k at £1 | Mrs L. Thomson 9.57% Ordinary |
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6.2k at £1 | Mr W.d.m. Thomson 39.36% Ordinary |
2k at £1 | Emily Victoria Thomson 12.77% Ordinary |
2k at £1 | Flora Charlotte Thomson 12.77% Ordinary |
2k at £1 | Mr D.w.d. Thomson 12.77% Ordinary |
2k at £1 | Robert David Metcalfe Thomson 12.77% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
Latest Return | 24 November 2022 (10 months, 2 weeks ago) |
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Next Return Due | 8 December 2023 (2 months from now) |
18 January 1989 | Delivered on: 20 January 1989 Satisfied on: 13 December 1993 Persons entitled: Sheila Drysdale Brools Classification: Floating charge Secured details: £100,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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27 February 1987 | Delivered on: 5 March 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
26 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
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5 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
21 November 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
29 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
21 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
17 December 2015 | Resolutions
|
17 December 2015 | Change of share class name or designation (2 pages) |
17 December 2015 | Change of share class name or designation (2 pages) |
17 December 2015 | Particulars of variation of rights attached to shares (3 pages) |
17 December 2015 | Resolutions
|
17 December 2015 | Particulars of variation of rights attached to shares (3 pages) |
15 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
5 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
6 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (7 pages) |
6 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (7 pages) |
12 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
12 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
26 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
26 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
14 December 2009 | Secretary's details changed for David William Drysdale Thomson on 14 December 2009 (1 page) |
14 December 2009 | Director's details changed for Leslie Thomson on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for William David Mckinnon Thomson on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for William David Mckinnon Thomson on 14 December 2009 (2 pages) |
14 December 2009 | Secretary's details changed for David William Drysdale Thomson on 14 December 2009 (1 page) |
14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
14 December 2009 | Director's details changed for Mr David William Drysdale Thomson on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr David William Drysdale Thomson on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Leslie Thomson on 14 December 2009 (2 pages) |
20 January 2009 | Return made up to 20/11/08; full list of members (5 pages) |
20 January 2009 | Return made up to 20/11/08; full list of members (5 pages) |
20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
5 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
5 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
21 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
21 November 2005 | Director's particulars changed (1 page) |
11 October 2005 | £ ic 17833/15667 20/09/05 £ sr 2166@1=2166 (1 page) |
11 October 2005 | £ ic 20000/17833 20/09/05 £ sr 2167@1=2167 (1 page) |
11 October 2005 | £ ic 20000/17833 20/09/05 £ sr 2167@1=2167 (1 page) |
11 October 2005 | £ ic 17833/15667 20/09/05 £ sr 2166@1=2166 (1 page) |
12 May 2005 | Resolutions
|
12 May 2005 | Resolutions
|
29 November 2004 | Return made up to 20/11/04; full list of members (8 pages) |
29 November 2004 | Return made up to 20/11/04; full list of members (8 pages) |
21 November 2003 | Return made up to 20/11/03; full list of members (8 pages) |
21 November 2003 | Return made up to 20/11/03; full list of members (8 pages) |
21 November 2002 | Return made up to 20/11/02; full list of members (8 pages) |
21 November 2002 | Return made up to 20/11/02; full list of members (8 pages) |
21 November 2001 | Return made up to 20/11/01; full list of members (8 pages) |
21 November 2001 | Return made up to 20/11/01; full list of members (8 pages) |
28 November 2000 | Return made up to 20/11/00; full list of members (8 pages) |
28 November 2000 | Return made up to 20/11/00; full list of members (8 pages) |
22 December 1999 | Return made up to 20/11/99; full list of members (8 pages) |
22 December 1999 | Return made up to 20/11/99; full list of members (8 pages) |
24 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
24 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
21 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
21 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
11 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
11 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
1 December 1995 | Return made up to 20/11/95; full list of members (6 pages) |
1 December 1995 | Return made up to 20/11/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
28 December 1967 | Certificate of re-registration from Limited to Unlimited (11 pages) |
28 December 1967 | Certificate of re-registration from Limited to Unlimited (11 pages) |