Stow
Galashiels
Selkirkshire
TD1 2SN
Scotland
Director Name | Mrs Patricia Weir |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 1989(32 years, 8 months after company formation) |
Appointment Duration | 34 years, 10 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland |
Secretary Name | Mr James Murray Weir |
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Nationality | British |
Status | Current |
Appointed | 08 October 2008(52 years, 4 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Bogend Duns Borders TD11 3RA Scotland |
Director Name | Muriel Calder |
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Date of Birth | March 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1989(32 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 June 1995) |
Role | Secretary |
Correspondence Address | Bogend Duns Berwickshire TD11 3RA Scotland |
Secretary Name | Muriel Calder |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1989(32 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 June 1995) |
Role | Company Director |
Correspondence Address | Bogend Duns Berwickshire TD11 3RA Scotland |
Secretary Name | Mrs Patricia Weir |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1995(39 years after company formation) |
Appointment Duration | 13 years, 4 months (resigned 08 October 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland |
Director Name | Mr James Murray Weir |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2005(49 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 October 2008) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Bogend Duns Borders TD11 3RA Scotland |
Telephone | 01361 882759 |
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Telephone region | Duns |
Registered Address | Bogend Duns Berwickshire TD11 3RA Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Mid Berwickshire |
10k at £1 | Patricia Weir 33.90% Preference |
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9k at £1 | Trustees Of Pat Weir Trust 30.51% Ordinary |
7k at £1 | James M. Weir 23.73% Ordinary |
3.5k at £1 | Patricia Weir 11.86% Ordinary |
Year | 2014 |
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Net Worth | £388,602 |
Cash | £45,388 |
Current Liabilities | £47,439 |
Latest Accounts | 31 May 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 February 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 30 January 2023 (10 months, 1 week ago) |
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Next Return Due | 13 February 2024 (2 months, 1 week from now) |
3 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
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11 January 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
31 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
6 September 2018 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
31 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
17 August 2017 | Change of details for Mrs Patricia Weir as a person with significant control on 1 July 2016 (2 pages) |
17 August 2017 | Change of details for Mrs Patricia Weir as a person with significant control on 1 July 2016 (2 pages) |
28 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
12 April 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
2 April 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
13 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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7 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
19 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
19 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
29 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
7 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
7 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
28 April 2010 | Director's details changed for Henry Glendinning Weir on 2 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Henry Glendinning Weir on 2 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Henry Glendinning Weir on 2 October 2009 (2 pages) |
28 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Director's details changed for Patricia Weir on 2 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Patricia Weir on 2 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Patricia Weir on 2 October 2009 (2 pages) |
28 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Purchase of own shares. (3 pages) |
26 April 2010 | Cancellation of shares. Statement of capital on 26 April 2010
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26 April 2010 | Resolutions
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26 April 2010 | Cancellation of shares. Statement of capital on 26 April 2010
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26 April 2010 | Purchase of own shares. (3 pages) |
26 April 2010 | Resolutions
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21 November 2009 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
13 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
13 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
5 December 2008 | Appointment terminated secretary patricia weir (1 page) |
5 December 2008 | Secretary appointed james murray weir (1 page) |
5 December 2008 | Appointment terminated director james weir (1 page) |
5 December 2008 | Appointment terminated director james weir (1 page) |
5 December 2008 | Secretary appointed james murray weir (1 page) |
5 December 2008 | Appointment terminated secretary patricia weir (1 page) |
14 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
1 April 2008 | Return made up to 30/01/08; full list of members (4 pages) |
1 April 2008 | Return made up to 30/01/08; full list of members (4 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
29 March 2007 | Return made up to 30/01/07; full list of members (8 pages) |
29 March 2007 | Return made up to 30/01/07; full list of members (8 pages) |
10 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
10 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
20 February 2006 | Return made up to 30/01/06; full list of members (8 pages) |
20 February 2006 | Return made up to 30/01/06; full list of members (8 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
12 April 2005 | Statement of affairs (5 pages) |
12 April 2005 | Statement of affairs (5 pages) |
11 April 2005 | £ ic 40000/33000 04/03/05 £ sr 7000@1=7000 (1 page) |
11 April 2005 | Resolutions
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11 April 2005 | £ ic 40000/33000 04/03/05 £ sr 7000@1=7000 (1 page) |
11 April 2005 | Resolutions
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15 February 2005 | Return made up to 30/01/05; full list of members (8 pages) |
15 February 2005 | Return made up to 30/01/05; full list of members (8 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
3 March 2004 | Resolutions
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3 March 2004 | Resolutions
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24 January 2004 | Return made up to 30/01/04; full list of members (8 pages) |
24 January 2004 | Return made up to 30/01/04; full list of members (8 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
3 February 2003 | Return made up to 30/01/03; full list of members (8 pages) |
3 February 2003 | Return made up to 30/01/03; full list of members (8 pages) |
14 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
14 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
4 February 2002 | Return made up to 30/01/02; full list of members (7 pages) |
4 February 2002 | Return made up to 30/01/02; full list of members (7 pages) |
7 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
7 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
1 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
1 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
7 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
7 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
6 March 2000 | Return made up to 30/01/00; full list of members
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6 March 2000 | Return made up to 30/01/00; full list of members
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14 September 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
14 September 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
31 January 1999 | Return made up to 30/01/99; no change of members (4 pages) |
31 January 1999 | Return made up to 30/01/99; no change of members (4 pages) |
27 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
27 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
26 January 1998 | Return made up to 30/01/98; change of members (6 pages) |
26 January 1998 | Return made up to 30/01/98; change of members (6 pages) |
28 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
28 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
18 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
18 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
4 September 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
4 September 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
23 January 1996 | Return made up to 30/01/96; full list of members
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23 January 1996 | Return made up to 30/01/96; full list of members
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8 September 1995 | New secretary appointed (2 pages) |
8 September 1995 | New secretary appointed (2 pages) |
5 September 1995 | Accounts for a small company made up to 31 May 1995 (13 pages) |
5 September 1995 | Accounts for a small company made up to 31 May 1995 (13 pages) |
8 August 1995 | Resolutions
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8 August 1995 | Memorandum and Articles of Association (16 pages) |
8 August 1995 | Resolutions
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8 August 1995 | Memorandum and Articles of Association (16 pages) |
10 July 1995 | Auditor's resignation (18 pages) |
10 July 1995 | Auditor's resignation (18 pages) |
30 July 1984 | Accounts made up to 31 May 1982 (9 pages) |
30 July 1984 | Accounts made up to 31 May 1982 (9 pages) |
11 March 1981 | Accounts made up to 31 May 1980 (8 pages) |
11 March 1981 | Accounts made up to 31 May 1980 (8 pages) |