Symington
Biggar
Lanarkshire
ML12 6HX
Scotland
Director Name | Mrs Helen Lindsay Coubrough |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 1990(34 years after company formation) |
Appointment Duration | 33 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland |
Secretary Name | Mrs Helen Lindsay Coubrough |
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Nationality | British |
Status | Current |
Appointed | 02 April 1990(34 years after company formation) |
Appointment Duration | 33 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland |
Director Name | Mr Malcolm Robert Coubrough |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 17 January 2006(49 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Hartside Lamington Biggar South Lanarkshire ML12 6HR Scotland |
Director Name | Mr Stuart Charles Coubrough |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2006(49 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland |
Director Name | Isabella Coubrough |
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Date of Birth | February 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1990(34 years after company formation) |
Appointment Duration | 13 years, 6 months (resigned 28 September 2003) |
Role | Company Director |
Correspondence Address | C/O Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland |
Director Name | Hazel Anne Witte |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1990(34 years after company formation) |
Appointment Duration | 13 years, 10 months (resigned 02 February 2004) |
Role | Dietitian |
Correspondence Address | Tintoside Symington Biggar South Lanarkshire ML12 6HX Scotland |
Director Name | Mr Charles Malcolm Coubrough |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1990(34 years after company formation) |
Appointment Duration | 31 years, 9 months (resigned 09 January 2022) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland |
Telephone | 01899 308689 |
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Telephone region | Biggar |
Registered Address | Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Clydesdale East |
2k at £1 | Jean Anne Coubrough 9.52% Ordinary Preferred |
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2k at £1 | Mr Charles Malcolm Coubrough 9.52% Ordinary Preferred |
1.8k at £1 | Helen Lindsay Coubrough 8.57% Ordinary |
1000 at £1 | Hazel Anne Witte 4.76% Ordinary Preferred |
1000 at £1 | Helen Lindsay Coubrough 4.76% Ordinary Preferred |
5k at £1 | Malcolm Robert Coubrough 23.81% Ordinary |
5k at £1 | Stuart Charles Coubrough 23.81% Ordinary |
500 at £1 | Malcolm Robert Coubrough 2.38% Ordinary Preferred |
500 at £1 | Stuart Charles Coubrough 2.38% Ordinary Preferred |
2.2k at £1 | Mr Charles Malcolm Coubrough 10.48% Ordinary |
Year | 2014 |
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Net Worth | £608,039 |
Cash | £113,683 |
Current Liabilities | £248,634 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 December 2022 (9 months, 4 weeks ago) |
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Next Return Due | 22 December 2023 (2 months, 2 weeks from now) |
12 May 2022 | Delivered on: 17 May 2022 Persons entitled: Robert Edgar Morton Jane Caroline Morton Mary Vivien Morton Anne Catherine Allison Classification: A registered charge Particulars: All and whole those two plots or areas of land extending to 6.96 hectares or thereby and 2.65 hectares or thereby at cleghorn parks, cleghorn, lanark which subjects are part and portion of the lands and others at cleghorn park, cleghorn, lanark registered in the land register of scotland under title number LAN247068 and which subjects are currently undergoing registration in the land register of scotland at first registration under title number LAN249187. Outstanding |
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11 September 2020 | Delivered on: 18 September 2020 Persons entitled: William White Classification: A registered charge Particulars: Langholm farm, lamington, biggar. Outstanding |
1 October 2014 | Delivered on: 8 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Whelphill farm, crawford, biggar. Outstanding |
23 September 2014 | Delivered on: 24 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
17 December 2012 | Delivered on: 21 December 2012 Satisfied on: 6 September 2014 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Whelphill farm crawford biggar LAN206594. Fully Satisfied |
23 December 2010 | Delivered on: 31 December 2010 Satisfied on: 6 September 2014 Persons entitled: Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Whelphill farm, crawford, biggar, title number LAN206594. Fully Satisfied |
23 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
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30 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
18 September 2020 | Registration of charge SC0313950005, created on 11 September 2020 (8 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
12 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
15 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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8 October 2014 | Registration of charge SC0313950004, created on 1 October 2014 (7 pages) |
8 October 2014 | Registration of charge SC0313950004, created on 1 October 2014 (7 pages) |
8 October 2014 | Registration of charge SC0313950004, created on 1 October 2014 (7 pages) |
24 September 2014 | Registration of charge SC0313950003, created on 23 September 2014 (5 pages) |
24 September 2014 | Registration of charge SC0313950003, created on 23 September 2014 (5 pages) |
6 September 2014 | Satisfaction of charge 2 in full (4 pages) |
6 September 2014 | Satisfaction of charge 1 in full (4 pages) |
6 September 2014 | Satisfaction of charge 2 in full (4 pages) |
6 September 2014 | Satisfaction of charge 1 in full (4 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
11 February 2013 | Current accounting period extended from 25 March 2013 to 31 March 2013 (3 pages) |
11 February 2013 | Current accounting period extended from 25 March 2013 to 31 March 2013 (3 pages) |
9 January 2013 | Statement of company's objects (2 pages) |
9 January 2013 | Resolutions
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9 January 2013 | Statement of company's objects (2 pages) |
9 January 2013 | Resolutions
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21 December 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
21 December 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (8 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (8 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (8 pages) |
25 July 2012 | Total exemption small company accounts made up to 25 March 2012 (9 pages) |
25 July 2012 | Total exemption small company accounts made up to 25 March 2012 (9 pages) |
24 January 2012 | Director's details changed for Mr Stuart Charles Coubrough on 1 November 2011 (2 pages) |
24 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (8 pages) |
24 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (8 pages) |
24 January 2012 | Director's details changed for Mr Stuart Charles Coubrough on 1 November 2011 (2 pages) |
24 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (8 pages) |
24 January 2012 | Director's details changed for Mr Stuart Charles Coubrough on 1 November 2011 (2 pages) |
12 August 2011 | Total exemption small company accounts made up to 25 March 2011 (9 pages) |
12 August 2011 | Total exemption small company accounts made up to 25 March 2011 (9 pages) |
31 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
31 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (8 pages) |
14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (8 pages) |
14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (8 pages) |
12 July 2010 | Total exemption small company accounts made up to 25 March 2010 (8 pages) |
12 July 2010 | Total exemption small company accounts made up to 25 March 2010 (8 pages) |
9 December 2009 | Director's details changed for Mrs Helen Lindsay Coubrough on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mrs Helen Lindsay Coubrough on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Charles Malcolm Coubrough on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mrs Helen Lindsay Coubrough on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Malcolm Robert Coubrough on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Stuart Charles Coubrough on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (9 pages) |
9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (9 pages) |
9 December 2009 | Director's details changed for Mr Charles Malcolm Coubrough on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Charles Malcolm Coubrough on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Malcolm Robert Coubrough on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Malcolm Robert Coubrough on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (9 pages) |
9 December 2009 | Director's details changed for Stuart Charles Coubrough on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Stuart Charles Coubrough on 9 December 2009 (2 pages) |
1 July 2009 | Total exemption small company accounts made up to 25 March 2009 (8 pages) |
1 July 2009 | Total exemption small company accounts made up to 25 March 2009 (8 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (7 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (7 pages) |
8 August 2008 | Total exemption small company accounts made up to 25 March 2008 (8 pages) |
8 August 2008 | Total exemption small company accounts made up to 25 March 2008 (8 pages) |
4 January 2008 | Return made up to 04/01/08; full list of members (5 pages) |
4 January 2008 | Return made up to 04/01/08; full list of members (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 25 March 2007 (9 pages) |
20 August 2007 | Total exemption small company accounts made up to 25 March 2007 (9 pages) |
16 January 2007 | Return made up to 04/01/07; full list of members (9 pages) |
16 January 2007 | Return made up to 04/01/07; full list of members (9 pages) |
29 August 2006 | Total exemption small company accounts made up to 25 March 2006 (9 pages) |
29 August 2006 | Total exemption small company accounts made up to 25 March 2006 (9 pages) |
2 February 2006 | Return made up to 04/01/06; full list of members (9 pages) |
2 February 2006 | Return made up to 04/01/06; full list of members (9 pages) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (2 pages) |
27 July 2005 | Total exemption small company accounts made up to 25 March 2005 (9 pages) |
27 July 2005 | Total exemption small company accounts made up to 25 March 2005 (9 pages) |
13 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
13 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
1 September 2004 | Total exemption small company accounts made up to 25 March 2004 (9 pages) |
1 September 2004 | Total exemption small company accounts made up to 25 March 2004 (9 pages) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
10 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
10 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
3 September 2003 | Total exemption small company accounts made up to 25 March 2003 (9 pages) |
3 September 2003 | Total exemption small company accounts made up to 25 March 2003 (9 pages) |
9 January 2003 | Return made up to 04/01/03; full list of members
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9 January 2003 | Return made up to 04/01/03; full list of members
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2 January 2003 | Total exemption small company accounts made up to 25 March 2002 (9 pages) |
2 January 2003 | Total exemption small company accounts made up to 25 March 2002 (9 pages) |
7 January 2002 | Return made up to 04/01/02; full list of members (8 pages) |
7 January 2002 | Return made up to 04/01/02; full list of members (8 pages) |
31 July 2001 | Total exemption small company accounts made up to 25 March 2001 (10 pages) |
31 July 2001 | Total exemption small company accounts made up to 25 March 2001 (10 pages) |
22 January 2001 | Return made up to 04/01/01; full list of members (8 pages) |
22 January 2001 | Return made up to 04/01/01; full list of members (8 pages) |
24 September 2000 | Accounts for a small company made up to 25 March 2000 (9 pages) |
24 September 2000 | Accounts for a small company made up to 25 March 2000 (9 pages) |
20 January 2000 | Return made up to 04/01/00; full list of members
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20 January 2000 | Return made up to 04/01/00; full list of members
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11 November 1999 | Accounts for a small company made up to 25 March 1999 (9 pages) |
11 November 1999 | Accounts for a small company made up to 25 March 1999 (9 pages) |
19 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
19 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
7 September 1998 | Accounts for a small company made up to 25 March 1998 (5 pages) |
7 September 1998 | Accounts for a small company made up to 25 March 1998 (5 pages) |
9 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
9 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
4 August 1997 | Accounts for a small company made up to 25 March 1997 (7 pages) |
4 August 1997 | Accounts for a small company made up to 25 March 1997 (7 pages) |
24 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
24 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
11 November 1996 | Accounts for a small company made up to 25 March 1996 (6 pages) |
11 November 1996 | Accounts for a small company made up to 25 March 1996 (6 pages) |
11 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
11 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
9 November 1995 | Accounts for a small company made up to 25 March 1995 (6 pages) |
9 November 1995 | Accounts for a small company made up to 25 March 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
26 March 1956 | Incorporation (14 pages) |
26 March 1956 | Incorporation (14 pages) |