James S. Robertson & Son Limited

Company Name	James S. Robertson & Son Limited
Company Status	Active
Company Number	SC033717
Category	Private Limited Company
Incorporation Date	2 March 1959(64 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Anne Florence Robertson
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	03 July 1989(30 years, 4 months after company formation)
Appointment Duration	33 years, 9 months
Role	Housewife
Correspondence Address	Shiells Farm Ladybank Cupar Fife KY15 7UQ Scotland

Director Name	James Speirs Robertson
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	03 July 1989(30 years, 4 months after company formation)
Appointment Duration	33 years, 9 months
Role	Farmer
Correspondence Address	Shiells Farm Ladybank Cupar Fife KY15 7UQ Scotland

Director Name	James Speirs Robertson
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(32 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Farmer
Correspondence Address	Lathrisk Farm Freuchie Cupar Fife

Director Name	Lynne Ann Robertson
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2002(42 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Lathrisk Farm Freuchie Cupar Fife KY15 7HX Scotland

Secretary Name	Mrs Lynne Anne Robertson
Status	Current
Appointed	08 November 2012(53 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Lathrisk Farm Freuchie Cupar Fife KY15 7HX Scotland

Director Name	Anne Florence Robertson
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(30 years, 4 months after company formation)
Appointment Duration	32 years, 3 months (resigned 17 October 2021)
Role	Housewife
Correspondence Address	Shiells Farm Ladybank Cupar Fife KY15 7UQ Scotland

Secretary Name	Anne Florence Robertson
Nationality	British
Status	Resigned
Appointed	03 July 1989(30 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (resigned 08 November 2012)
Role	Company Director
Correspondence Address	Shiells Farm Ladybank Cupar Fife KY15 7UQ Scotland

Location

Registered Address	Lathrisk Farm Freuchie Cupar Fife KY15 7HX Scotland
Constituency	North East Fife
Ward	Howe of Fife and Tay Coast

Shareholders

2k at £1	James Robertson 8.00% Ordinary
10k at £1	Mr James Spiers Robertson (Jnr) 40.00% Ordinary
5k at £1	Anne Florence Robertson 20.00% Ordinary
5k at £1	James Spiers Robertson Snr 20.00% Ordinary
3k at £1	Mrs Lynne Anne Robertson 12.00% Ordinary

Financials

Year	2014
Net Worth	£2,879,026
Cash	£197,834
Current Liabilities	£435,729

Accounts

Latest Accounts	28 November 2021 (1 year, 4 months ago)
Next Accounts Due	28 August 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	19 July 2022 (8 months, 2 weeks ago)
Next Return Due	2 August 2023 (4 months from now)

Charges

9 November 2018	Delivered on: 14 November 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The farm and lands of nochnary farm, lathrisk, freuchie, cupar, KY15 7HX. Outstanding
9 November 2018	Delivered on: 14 November 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Shiells farm, ladybank, collessie, fife. Outstanding
21 March 2013	Delivered on: 6 April 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of grahamstone farm kinnesswood kinross extending to 387.61 acres. Outstanding
23 November 2012	Delivered on: 27 November 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 April 1988	Delivered on: 18 May 1988 Satisfied on: 7 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground forming part of the lathrisk home farm lying in kettle fife. Fully Satisfied
19 April 1985	Delivered on: 25 April 1985 Satisfied on: 7 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at lathrisk kettle, fife. Fully Satisfied
16 May 1983	Delivered on: 9 December 1983 Satisfied on: 22 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground of forming part of the estate of lathrisk, kettley fife. Fully Satisfied

Filing History

5 August 2021	Total exemption full accounts made up to 28 November 2020 (13 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 28 November 2019 (13 pages)
4 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 28 November 2018 (13 pages)
1 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
14 November 2018	Registration of charge SC0337170006, created on 9 November 2018 (11 pages)
14 November 2018	Registration of charge SC0337170007, created on 9 November 2018 (11 pages)
6 August 2018	Total exemption full accounts made up to 28 November 2017 (11 pages)
21 July 2018	Confirmation statement made on 19 July 2018 with updates (6 pages)
5 April 2018	Change of share class name or designation (2 pages)
5 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
31 July 2017	Change of details for Mr James Spiers Robertson as a person with significant control on 7 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
31 July 2017	Change of details for Mr James Spiers Robertson as a person with significant control on 7 July 2017 (2 pages)
24 July 2017	Total exemption small company accounts made up to 28 November 2016 (9 pages)
24 July 2017	Total exemption small company accounts made up to 28 November 2016 (9 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
12 July 2016	Total exemption small company accounts made up to 28 November 2015 (9 pages)
12 July 2016	Total exemption small company accounts made up to 28 November 2015 (9 pages)
20 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 25,000 (8 pages)
20 August 2015	Total exemption small company accounts made up to 28 November 2014 (9 pages)
20 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 25,000 (8 pages)
20 August 2015	Total exemption small company accounts made up to 28 November 2014 (9 pages)
11 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 25,000 (7 pages)
11 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 25,000 (7 pages)
7 July 2014	Total exemption small company accounts made up to 28 November 2013 (9 pages)
7 July 2014	Total exemption small company accounts made up to 28 November 2013 (9 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 25,000 (7 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 25,000 (7 pages)
16 May 2013	Total exemption small company accounts made up to 28 November 2012 (8 pages)
16 May 2013	Total exemption small company accounts made up to 28 November 2012 (8 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 December 2012	Appointment of Mrs Lynne Anne Robertson as a secretary (2 pages)
7 December 2012	Appointment of Mrs Lynne Anne Robertson as a secretary (2 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 November 2012	Termination of appointment of Anne Robertson as a secretary (1 page)
26 November 2012	Termination of appointment of Anne Robertson as a secretary (1 page)
22 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
22 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
7 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
7 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
24 October 2012	Registered office address changed from Shiells Farm Ladybank Fife KY15 7UQ on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from Shiells Farm Ladybank Fife KY15 7UQ on 24 October 2012 (1 page)
20 August 2012	Annual return made up to 19 July 2012 (7 pages)
20 August 2012	Annual return made up to 19 July 2012 (7 pages)
25 May 2012	Total exemption small company accounts made up to 28 November 2011 (8 pages)
25 May 2012	Total exemption small company accounts made up to 28 November 2011 (8 pages)
22 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Total exemption small company accounts made up to 28 November 2010 (8 pages)
12 July 2011	Total exemption small company accounts made up to 28 November 2010 (8 pages)
28 July 2010	Annual return made up to 19 July 2010 (17 pages)
28 July 2010	Annual return made up to 19 July 2010 (17 pages)
6 July 2010	Total exemption small company accounts made up to 28 November 2009 (8 pages)
6 July 2010	Total exemption small company accounts made up to 28 November 2009 (8 pages)
30 July 2009	Return made up to 19/07/09; full list of members (7 pages)
30 July 2009	Return made up to 19/07/09; full list of members (7 pages)
21 July 2009	Total exemption small company accounts made up to 28 November 2008 (8 pages)
21 July 2009	Total exemption small company accounts made up to 28 November 2008 (8 pages)
14 August 2008	Return made up to 19/07/08; no change of members (8 pages)
14 August 2008	Return made up to 19/07/08; no change of members (8 pages)
1 May 2008	Total exemption small company accounts made up to 28 November 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 28 November 2007 (7 pages)
6 August 2007	Return made up to 19/07/07; no change of members (8 pages)
6 August 2007	Return made up to 19/07/07; no change of members (8 pages)
23 April 2007	Total exemption small company accounts made up to 28 November 2006 (7 pages)
23 April 2007	Total exemption small company accounts made up to 28 November 2006 (7 pages)
29 August 2006	Total exemption small company accounts made up to 28 November 2005 (7 pages)
29 August 2006	Total exemption small company accounts made up to 28 November 2005 (7 pages)
2 August 2006	Return made up to 19/07/06; full list of members (9 pages)
2 August 2006	Return made up to 19/07/06; full list of members (9 pages)
21 July 2005	Return made up to 19/07/05; full list of members (9 pages)
21 July 2005	Return made up to 19/07/05; full list of members (9 pages)
10 May 2005	Total exemption small company accounts made up to 28 November 2004 (7 pages)
10 May 2005	Total exemption small company accounts made up to 28 November 2004 (7 pages)
27 July 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2004	Accounts for a small company made up to 28 November 2003 (7 pages)
14 June 2004	Accounts for a small company made up to 28 November 2003 (7 pages)
24 July 2003	Return made up to 19/07/03; full list of members (9 pages)
24 July 2003	Return made up to 19/07/03; full list of members (9 pages)
30 April 2003	Accounts for a small company made up to 28 November 2002 (5 pages)
30 April 2003	Accounts for a small company made up to 28 November 2002 (5 pages)
10 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2002	Accounts for a small company made up to 28 November 2001 (5 pages)
19 March 2002	Accounts for a small company made up to 28 November 2001 (5 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
18 July 2001	Return made up to 19/07/01; full list of members (7 pages)
18 July 2001	Return made up to 19/07/01; full list of members (7 pages)
5 March 2001	Accounts for a small company made up to 28 November 2000 (4 pages)
5 March 2001	Accounts for a small company made up to 28 November 2000 (4 pages)
10 August 2000	Return made up to 19/07/00; full list of members (7 pages)
10 August 2000	Return made up to 19/07/00; full list of members (7 pages)
11 May 2000	Full accounts made up to 28 November 1999 (13 pages)
11 May 2000	Full accounts made up to 28 November 1999 (13 pages)
19 July 1999	Return made up to 19/07/99; full list of members (6 pages)
19 July 1999	Return made up to 19/07/99; full list of members (6 pages)
22 June 1999	Full accounts made up to 28 November 1998 (13 pages)
22 June 1999	Full accounts made up to 28 November 1998 (13 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
17 August 1998	Return made up to 19/07/98; no change of members (4 pages)
17 August 1998	Return made up to 19/07/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 28 November 1997 (9 pages)
20 April 1998	Full accounts made up to 28 November 1997 (9 pages)
28 July 1997	Full accounts made up to 28 November 1996 (10 pages)
28 July 1997	Return made up to 19/07/97; no change of members 363(287) ‐ Registered office changed on 28/07/97 (4 pages)
28 July 1997	Full accounts made up to 28 November 1996 (10 pages)
28 July 1997	Return made up to 19/07/97; no change of members 363(287) ‐ Registered office changed on 28/07/97 (4 pages)
31 July 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Full accounts made up to 28 November 1995 (10 pages)
17 April 1996	Full accounts made up to 28 November 1995 (10 pages)
15 March 1996	Auditor's resignation (1 page)
15 March 1996	Auditor's resignation (1 page)
23 May 1995	Accounts for a small company made up to 28 November 1994 (11 pages)
23 May 1995	Accounts for a small company made up to 28 November 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
18 May 1988	Partic of mort/charge 5032 (3 pages)
18 May 1988	Partic of mort/charge 5032 (3 pages)
25 April 1985	Particulars of property mortgage/charge (4 pages)
25 April 1985	Particulars of property mortgage/charge (4 pages)
9 December 1983	Particulars of property mortgage/charge (5 pages)
9 December 1983	Particulars of property mortgage/charge (5 pages)
2 March 1959	Incorporation (11 pages)
2 March 1959	Incorporation (11 pages)

James S. Robertson & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland