H.H. Robson And Company

Company Name	H.H. Robson And Company
Directors	David Calder Robson and Ann Greener Robson
Company Status	Active
Company Number	SC034045
Category	Private Unlimited Company
Incorporation Date	1 June 1959(63 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr David Calder Robson
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 January 1989(29 years, 8 months after company formation)
Appointment Duration	34 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Norwood Bowmont Street Kelso Roxburghshire TD5 7EE Scotland

Secretary Name	Mrs Ann Greener Robson
Nationality	British
Status	Current
Appointed	01 November 1989(30 years, 5 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norwood Bowmont Street Kelso Roxburghshire TD5 7EE Scotland

Director Name	Mrs Ann Greener Robson
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 1990(30 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Norwood Bowmont Street Kelso Roxburghshire TD5 7EE Scotland

Director Name	Mrs Doreen Robson
Nationality	British
Status	Resigned
Appointed	20 January 1989(29 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 September 1989)
Role	Co Secretary
Correspondence Address	Shirrafield Yetholm Kelso TD5 8RU Scotland

Director Name	Henry Hutchinson Robson
Date of Birth	June 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1989(29 years, 8 months after company formation)
Appointment Duration	6 years (resigned 09 February 1995)
Role	Farmer
Correspondence Address	Venchen Yetholm Kelso Roxburghshire TD5 8BZ Scotland

Director Name	Henry John Robson
Nationality	British
Status	Resigned
Appointed	20 January 1989(29 years, 8 months after company formation)
Appointment Duration	12 months (resigned 19 January 1990)
Role	Farmer
Correspondence Address	Vorenon Yetholm Kelso

Secretary Name	Mrs Doreen Robson
Nationality	British
Status	Resigned
Appointed	20 January 1989(29 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 September 1989)
Role	Company Director
Correspondence Address	Shirrafield Yetholm Kelso TD5 8RU Scotland

Contact

Telephone	01573 420207
Telephone region	Kelso

Location

Registered Address	Venchen Yetholm Kelso TD5 8BZ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

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

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	19 January 2023 (2 months, 1 week ago)
Next Return Due	2 February 2024 (10 months, 1 week from now)

Filing History

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

H.H. Robson And Company

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland