Kelso
Roxburghshire
TD5 7EE
Scotland
Secretary Name | Mrs Ann Greener Robson |
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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 |
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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 |
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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 |
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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 |
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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 |
Telephone | 01573 420207 |
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Telephone region | Kelso |
Registered Address | Venchen Yetholm Kelso TD5 8BZ Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
2k at £1 | Tom David Robson 8.00% Non-cumulative Preference |
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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 Category | No Accounts Filed |
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Accounts Year End | 31 March |
Latest Return | 19 January 2023 (2 months, 1 week ago) |
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Next Return Due | 2 February 2024 (10 months, 1 week from now) |
1 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
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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
|
3 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
30 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
30 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
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) |