Coldstream
Berwickshire
TD12 4NA
Scotland
Secretary Name | Mrs Janette Pearson Orr |
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Nationality | British |
Status | Current |
Appointed | 01 June 1992(36 years after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Company Director |
Correspondence Address | Down Stream Mayfield Kelso Roxburghshire TD5 7BL Scotland |
Director Name | Margaret Jack Orr |
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Date of Birth | July 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1989(32 years, 8 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 14 November 2008) |
Role | Farmer |
Correspondence Address | Eccles Newton Farm Coldstream Berwickshire TD12 4NA Scotland |
Director Name | Mr Robert Orr |
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Date of Birth | April 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1989(32 years, 8 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 05 March 2013) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Down Stream Mayfield Kelso Roxburghshire TD5 7BL Scotland |
Secretary Name | Margaret Jack Orr |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1989(32 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 June 1992) |
Role | Company Director |
Correspondence Address | Eccles Newton Farm Coldstream Berwickshire TD12 4NA Scotland |
Telephone | 01890 830217 |
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Telephone region | Ayton / Coldstream |
Registered Address | Eccles Newton Coldstream Berwickshire TD12 4NA Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Mid Berwickshire |
20k at £1 | William Orr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,094,068 |
Cash | £11,166 |
Current Liabilities | £72,143 |
Latest Accounts | 29 May 2021 (1 year, 10 months ago) |
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Next Accounts Due | 28 February 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 May |
Latest Return | 3 February 2023 (1 month, 2 weeks ago) |
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Next Return Due | 17 February 2024 (10 months, 4 weeks from now) |
27 May 2021 | Total exemption full accounts made up to 29 May 2020 (11 pages) |
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26 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
2 March 2020 | Total exemption full accounts made up to 29 May 2019 (11 pages) |
15 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
1 March 2019 | Total exemption full accounts made up to 29 May 2018 (10 pages) |
26 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
9 March 2018 | Total exemption full accounts made up to 29 May 2017 (11 pages) |
14 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
6 March 2017 | Total exemption small company accounts made up to 29 May 2016 (5 pages) |
6 March 2017 | Total exemption small company accounts made up to 29 May 2016 (5 pages) |
17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
7 March 2016 | Total exemption small company accounts made up to 29 May 2015 (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 29 May 2015 (6 pages) |
4 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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26 February 2015 | Total exemption small company accounts made up to 29 May 2014 (5 pages) |
26 February 2015 | Total exemption small company accounts made up to 29 May 2014 (5 pages) |
3 April 2014 | Total exemption small company accounts made up to 29 May 2013 (6 pages) |
3 April 2014 | Total exemption small company accounts made up to 29 May 2013 (6 pages) |
3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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30 April 2013 | Termination of appointment of Robert Orr as a director (1 page) |
30 April 2013 | Termination of appointment of Robert Orr as a director (1 page) |
4 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
6 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
6 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
6 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
6 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
18 October 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for Robert Orr on 3 February 2010 (2 pages) |
18 October 2010 | Director's details changed for William Orr on 3 February 2010 (2 pages) |
18 October 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for Robert Orr on 3 February 2010 (2 pages) |
18 October 2010 | Director's details changed for William Orr on 3 February 2010 (2 pages) |
18 October 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for Robert Orr on 3 February 2010 (2 pages) |
18 October 2010 | Director's details changed for William Orr on 3 February 2010 (2 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
19 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
19 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
10 March 2009 | Appointment terminated director margaret orr (1 page) |
10 March 2009 | Appointment terminated director margaret orr (1 page) |
12 December 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
20 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
20 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
25 May 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
25 May 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
5 March 2007 | Return made up to 03/02/07; full list of members (7 pages) |
5 March 2007 | Return made up to 03/02/07; full list of members (7 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
17 February 2006 | Return made up to 03/02/06; full list of members (7 pages) |
17 February 2006 | Return made up to 03/02/06; full list of members (7 pages) |
4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
7 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
7 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
24 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
24 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
12 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
12 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
20 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
20 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
20 February 2001 | Return made up to 03/02/01; full list of members (7 pages) |
20 February 2001 | Return made up to 03/02/01; full list of members (7 pages) |
22 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
22 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
24 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
24 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
8 February 2000 | Return made up to 03/02/00; full list of members
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8 February 2000 | Return made up to 03/02/00; full list of members
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5 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
5 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
12 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
12 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
2 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
2 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
6 November 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
6 November 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
13 March 1997 | Return made up to 03/02/97; full list of members (6 pages) |
13 March 1997 | Return made up to 03/02/97; full list of members (6 pages) |
24 January 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
24 January 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
29 January 1996 | Return made up to 03/02/96; no change of members (4 pages) |
29 January 1996 | Return made up to 03/02/96; no change of members (4 pages) |
18 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
18 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
6 February 1994 | Return made up to 03/02/94; full list of members (5 pages) |
6 February 1994 | Return made up to 03/02/94; full list of members (5 pages) |
7 February 1991 | Return made up to 03/02/91; full list of members (6 pages) |
7 February 1991 | Return made up to 03/02/91; full list of members (6 pages) |
14 February 1990 | Return made up to 02/02/90; full list of members (6 pages) |
14 February 1990 | Return made up to 02/02/90; full list of members (6 pages) |
18 March 1989 | Return made up to 26/01/89; full list of members (6 pages) |
18 March 1989 | Return made up to 26/01/89; full list of members (6 pages) |
19 November 1987 | Return made up to 13/11/87; full list of members (6 pages) |
19 November 1987 | Return made up to 13/11/87; full list of members (6 pages) |
30 September 1986 | Return made up to 15/10/85; full list of members (6 pages) |
30 September 1986 | Return made up to 15/10/85; full list of members (6 pages) |
18 June 1986 | Return made up to 17/06/86; full list of members (6 pages) |
18 June 1986 | Return made up to 17/06/86; full list of members (6 pages) |
12 May 1956 | Incorporation (19 pages) |
12 May 1956 | Incorporation (19 pages) |