Company NameH.H. Robson And Company
DirectorsDavid Calder Robson and Ann Greener Robson
Company StatusActive
Company NumberSC034045
CategoryPrivate Unlimited Company
Incorporation Date1 June 1959(64 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr David Calder Robson
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1989(29 years, 8 months after company formation)
Appointment Duration35 years, 2 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressNorwood Bowmont Street
Kelso
Roxburghshire
TD5 7EE
Scotland
Secretary NameMrs Ann Greener Robson
NationalityBritish
StatusCurrent
Appointed01 November 1989(30 years, 5 months after company formation)
Appointment Duration34 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNorwood Bowmont Street
Kelso
Roxburghshire
TD5 7EE
Scotland
Director NameMrs Ann Greener Robson
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1990(30 years, 8 months after company formation)
Appointment Duration34 years, 2 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressNorwood Bowmont Street
Kelso
Roxburghshire
TD5 7EE
Scotland
Director NameMrs Doreen Robson
NationalityBritish
StatusResigned
Appointed20 January 1989(29 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 05 September 1989)
RoleCo Secretary
Correspondence AddressShirrafield
Yetholm
Kelso
TD5 8RU
Scotland
Director NameHenry Hutchinson Robson
Date of BirthJune 1908 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1989(29 years, 8 months after company formation)
Appointment Duration6 years (resigned 09 February 1995)
RoleFarmer
Correspondence AddressVenchen
Yetholm
Kelso
Roxburghshire
TD5 8BZ
Scotland
Director NameHenry John Robson
NationalityBritish
StatusResigned
Appointed20 January 1989(29 years, 8 months after company formation)
Appointment Duration12 months (resigned 19 January 1990)
RoleFarmer
Correspondence AddressVorenon
Yetholm
Kelso
Secretary NameMrs Doreen Robson
NationalityBritish
StatusResigned
Appointed20 January 1989(29 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 05 September 1989)
RoleCompany Director
Correspondence AddressShirrafield
Yetholm
Kelso
TD5 8RU
Scotland

Contact

Telephone01573 420207
Telephone regionKelso

Location

Registered AddressVenchen
Yetholm
Kelso
TD5 8BZ
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District

Shareholders

2k at £1Tom David Robson
8.00%
Non-cumulative Preference
12k at £1David Calder Robson
48.00%
Non-cumulative Preference
6k at £1Trustees Of D.c. Robson's Children
24.00%
Non-cumulative Preference
500 at £1David Calder Robson
2.00%
Ordinary
4k at £1A.j. Patterson & Trustees Of A.g. Robson
16.00%
Non-cumulative Preference
257 at £1Trustees Of D.c. Robson's Children
1.03%
Ordinary
162 at £1A.j. Patterson & Trustee Of A.g. Robson
0.65%
Ordinary
81 at £1Tom David Robson
0.32%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return19 January 2024 (2 months, 1 week ago)
Next Return Due2 February 2025 (10 months, 1 week from now)

Filing History

1 February 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
19 February 2020Director's details changed for Mrs Ann Greener Robson on 4 February 2020 (2 pages)
19 February 2020Director's details changed for Mr David Calder Robson on 4 February 2020 (2 pages)
19 February 2020Secretary's details changed for Mrs Ann Greener Robson on 4 February 2020 (1 page)
19 February 2020Change of details for Mr David Calder Robson as a person with significant control on 4 February 2020 (2 pages)
30 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
21 January 2019Confirmation statement made on 19 January 2019 with updates (4 pages)
29 January 2018Confirmation statement made on 19 January 2018 with updates (4 pages)
27 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
3 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 25,000
(6 pages)
3 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 25,000
(6 pages)
30 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 25,000
(6 pages)
30 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 25,000
(6 pages)
3 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 25,000
(6 pages)
3 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 25,000
(6 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
3 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
3 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
7 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (15 pages)
7 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (15 pages)
29 January 2010Annual return made up to 19 January 2010 with a full list of shareholders (15 pages)
29 January 2010Annual return made up to 19 January 2010 with a full list of shareholders (15 pages)
9 February 2009Return made up to 19/01/09; full list of members (6 pages)
9 February 2009Return made up to 19/01/09; full list of members (6 pages)
8 February 2008Return made up to 19/01/08; full list of members (6 pages)
8 February 2008Return made up to 19/01/08; full list of members (6 pages)
22 February 2007Return made up to 19/01/07; full list of members (6 pages)
22 February 2007Return made up to 19/01/07; full list of members (6 pages)
2 February 2006Return made up to 19/01/06; full list of members (6 pages)
2 February 2006Return made up to 19/01/06; full list of members (6 pages)
27 January 2005Return made up to 19/01/05; full list of members (6 pages)
27 January 2005Return made up to 19/01/05; full list of members (6 pages)
27 January 2004Return made up to 19/01/04; full list of members (6 pages)
27 January 2004Return made up to 19/01/04; full list of members (6 pages)
28 January 2003Return made up to 19/01/03; full list of members (6 pages)
28 January 2003Return made up to 19/01/03; full list of members (6 pages)
5 February 2002Return made up to 19/01/02; full list of members (6 pages)
5 February 2002Return made up to 19/01/02; full list of members (6 pages)
25 January 2001Return made up to 19/01/01; full list of members (6 pages)
25 January 2001Return made up to 19/01/01; full list of members (6 pages)
8 February 2000Return made up to 19/01/00; full list of members (8 pages)
8 February 2000Return made up to 19/01/00; full list of members (8 pages)
8 February 1999Return made up to 19/01/99; no change of members (4 pages)
8 February 1999Return made up to 19/01/99; no change of members (4 pages)
23 February 1998Return made up to 19/01/98; full list of members (6 pages)
23 February 1998Return made up to 19/01/98; full list of members (6 pages)
31 January 1997Return made up to 19/01/97; no change of members (4 pages)
31 January 1997Return made up to 19/01/97; no change of members (4 pages)
5 February 1996Return made up to 19/01/96; no change of members (4 pages)
5 February 1996Return made up to 19/01/96; no change of members (4 pages)