DERE Street Ltd

Company Name	DERE Street Ltd
Directors	Nicola Douglas Borthwick and John Andrew Borthwick
Company Status	Active
Company Number	SC034523
Category	Private Limited Company
Incorporation Date	5 November 1959(63 years, 5 months ago)
Previous Name	Dodridge Farm Limited

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

Directors

Director Name	Mrs Nicola Douglas Borthwick
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 March 1997(37 years, 4 months after company formation)
Appointment Duration	26 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Queenstonbank North Berwick East Lothian EH39 5AG Scotland

Secretary Name	Mr John Andrew Borthwick
Nationality	British
Status	Current
Appointed	31 March 2000(40 years, 5 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queenstonbank Farm Dirleton North Berwick East Lothian EH39 5AG Scotland

Director Name	Mr John Andrew Borthwick
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(47 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Queenstonbank Farm Dirleton North Berwick East Lothian EH39 5AG Scotland

Director Name	Alexander Stevens Graham
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(28 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 March 2000)
Role	Farmer
Correspondence Address	Queenstonbank North Berwick East Lothian EH39 5AG Scotland

Director Name	Janet Evelyn Graham
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(28 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 September 1997)
Role	Farmer
Correspondence Address	Dodridge Farm Pathhead Midlothian EH37 5UJ Scotland

Director Name	John Stevens Graham
Nationality	British
Status	Resigned
Appointed	30 September 1988(28 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 1990)
Role	Farmer
Correspondence Address	Queenstonbank Farm Dirleton East Lothian

Director Name	Mary Smith Fleming Graham
Date of Birth	October 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(28 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 1990)
Role	Farmer
Correspondence Address	Queenstonbank Farm Dirleton East Lothian

Secretary Name	Alexander Stevens Graham
Nationality	British
Status	Resigned
Appointed	30 September 1988(28 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	Queenstonbank North Berwick East Lothian EH39 5AG Scotland

Director Name	Laura Jayne Armstrong
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(44 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	5 Dodridge Cottages Pathhead Midlothian EH37 5UJ Scotland

Director Name	Joan Elizabeth Graham
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(44 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2007)
Role	Farm Secretary
Correspondence Address	6 Hillside Cottages Cousland Midlothian EH22 2PA Scotland

Contact

Telephone	01620 850622
Telephone region	North Berwick

Location

Registered Address	Queenstonbank Dirleton North Berwick East Lothian EH39 5AG Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Queenstonbank Farm LTD 99.99% Ordinary
1 at £1	Mrs Nicola Douglas Borthwick 0.01% Ordinary

Financials

Year	2014
Net Worth	£3,646,854
Cash	£132,870
Current Liabilities	£6,990

Accounts

Latest Accounts	28 May 2022 (10 months ago)
Next Accounts Due	28 February 2024 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

28 June 2010	Delivered on: 7 July 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: West of the road from drem to dirleton ELN4612 and south of new mains drem ELN12539. Outstanding
15 February 2010	Delivered on: 24 February 2010 Satisfied on: 10 December 2015 Persons entitled: Royal 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. Fully Satisfied
13 December 1982	Delivered on: 31 December 1982 Satisfied on: 15 April 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 28 May 2021 (10 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 28 May 2020 (10 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020	Change of details for Queenstonbank Farm Limited as a person with significant control on 30 December 2019 (2 pages)
3 October 2019	Total exemption full accounts made up to 28 May 2019 (10 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 28 May 2018 (10 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 28 May 2017 (13 pages)
4 December 2017	Total exemption full accounts made up to 28 May 2017 (13 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 November 2016	Micro company accounts made up to 28 May 2016 (4 pages)
21 November 2016	Micro company accounts made up to 28 May 2016 (4 pages)
10 February 2016	Total exemption small company accounts made up to 28 May 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 28 May 2015 (6 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 (5 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 (5 pages)
10 December 2015	Satisfaction of charge 2 in full (1 page)
10 December 2015	Satisfaction of charge 2 in full (1 page)
13 May 2015	Company name changed dodridge farm LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 (3 pages)
13 May 2015	Company name changed dodridge farm LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (5 pages)
10 November 2014	Total exemption small company accounts made up to 28 May 2014 (5 pages)
10 November 2014	Total exemption small company accounts made up to 28 May 2014 (5 pages)
15 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-15 GBP 10,000 (5 pages)
15 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-15 GBP 10,000 (5 pages)
30 January 2014	Total exemption small company accounts made up to 28 May 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 28 May 2013 (7 pages)
15 February 2013	Total exemption small company accounts made up to 28 May 2012 (9 pages)
15 February 2013	Total exemption small company accounts made up to 28 May 2012 (9 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Registered office address changed from Queenstonbamk Dirleton North Berwick East Lothian EH39 5AG Scotland on 16 January 2013 (1 page)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Registered office address changed from Queenstonbamk Dirleton North Berwick East Lothian EH39 5AG Scotland on 16 January 2013 (1 page)
27 February 2012	Total exemption small company accounts made up to 28 May 2011 (8 pages)
27 February 2012	Total exemption small company accounts made up to 28 May 2011 (8 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 February 2012	Registered office address changed from Queenstonbank North Berwick East Lothian EH39 5AG on 22 February 2012 (1 page)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 February 2012	Registered office address changed from Queenstonbank North Berwick East Lothian EH39 5AG on 22 February 2012 (1 page)
24 February 2011	Total exemption small company accounts made up to 28 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 28 May 2010 (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 February 2010	Total exemption small company accounts made up to 28 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 28 May 2009 (6 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mrs Nicola Douglas Borthwick on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for John Andrew Borthwick on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mrs Nicola Douglas Borthwick on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for John Andrew Borthwick on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mrs Nicola Douglas Borthwick on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for John Andrew Borthwick on 1 October 2009 (2 pages)
18 March 2009	Total exemption small company accounts made up to 28 May 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 28 May 2008 (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2008	Return made up to 31/12/07; full list of members (2 pages)
6 February 2008	Return made up to 31/12/07; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 28 May 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 28 May 2007 (6 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
12 February 2007	Total exemption small company accounts made up to 28 May 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 28 May 2006 (6 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 February 2006	Return made up to 31/12/05; full list of members (3 pages)
24 February 2006	Return made up to 31/12/05; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 28 May 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 28 May 2005 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Total exemption small company accounts made up to 28 May 2004 (7 pages)
3 November 2004	Total exemption small company accounts made up to 28 May 2004 (7 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
26 October 2003	Total exemption small company accounts made up to 28 May 2003 (6 pages)
26 October 2003	Total exemption small company accounts made up to 28 May 2003 (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
18 October 2002	Total exemption small company accounts made up to 28 May 2002 (7 pages)
18 October 2002	Total exemption small company accounts made up to 28 May 2002 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 November 2001	Accounts for a small company made up to 28 May 2001 (7 pages)
21 November 2001	Accounts for a small company made up to 28 May 2001 (7 pages)
23 January 2001	Accounts for a small company made up to 28 May 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 28 May 2000 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 April 2000	Registered office changed on 26/04/00 from: queenstonbank north berwick east lothian EH39 5AG (1 page)
26 April 2000	Registered office changed on 26/04/00 from: queenstonbank north berwick east lothian EH39 5AG (1 page)
17 April 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/04/00 (6 pages)
17 April 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/04/00 (6 pages)
14 April 2000	Secretary resigned;director resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned;director resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
19 January 2000	Accounts for a small company made up to 28 May 1999 (7 pages)
19 January 2000	Accounts for a small company made up to 28 May 1999 (7 pages)
9 April 1999	Return made up to 31/12/98; no change of members (4 pages)
9 April 1999	Return made up to 31/12/98; no change of members (4 pages)
26 November 1998	Accounts for a small company made up to 28 May 1998 (8 pages)
26 November 1998	Accounts for a small company made up to 28 May 1998 (8 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Accounts for a small company made up to 28 May 1997 (7 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Accounts for a small company made up to 28 May 1997 (7 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
24 March 1997	Accounts for a small company made up to 28 May 1996 (8 pages)
24 March 1997	Accounts for a small company made up to 28 May 1996 (8 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 28 May 1995 (8 pages)
22 February 1996	Accounts for a small company made up to 28 May 1995 (8 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
5 November 1959	Incorporation (13 pages)
5 November 1959	Incorporation (13 pages)

DERE Street Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland