Company NameDERE Street Ltd
DirectorsNicola Douglas Borthwick and John Andrew Borthwick
Company StatusActive
Company NumberSC034523
CategoryPrivate Limited Company
Incorporation Date5 November 1959(64 years, 4 months ago)
Previous NameDodridge Farm Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMrs Nicola Douglas Borthwick
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1997(37 years, 4 months after company formation)
Appointment Duration26 years, 12 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressQueenstonbank
North Berwick
East Lothian
EH39 5AG
Scotland
Secretary NameMr John Andrew Borthwick
NationalityBritish
StatusCurrent
Appointed31 March 2000(40 years, 5 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressQueenstonbank Farm
Dirleton
North Berwick
East Lothian
EH39 5AG
Scotland
Director NameMr John Andrew Borthwick
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2007(47 years, 8 months after company formation)
Appointment Duration16 years, 8 months
RoleSecretary
Country of ResidenceScotland
Correspondence AddressQueenstonbank Farm
Dirleton
North Berwick
East Lothian
EH39 5AG
Scotland
Director NameAlexander Stevens Graham
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1988(28 years, 11 months after company formation)
Appointment Duration11 years, 5 months (resigned 20 March 2000)
RoleFarmer
Correspondence AddressQueenstonbank
North Berwick
East Lothian
EH39 5AG
Scotland
Director NameJanet Evelyn Graham
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1988(28 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 08 September 1997)
RoleFarmer
Correspondence AddressDodridge Farm
Pathhead
Midlothian
EH37 5UJ
Scotland
Director NameJohn Stevens Graham
NationalityBritish
StatusResigned
Appointed30 September 1988(28 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 June 1990)
RoleFarmer
Correspondence AddressQueenstonbank Farm
Dirleton
East Lothian
Director NameMary Smith Fleming Graham
Date of BirthOctober 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1988(28 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 June 1990)
RoleFarmer
Correspondence AddressQueenstonbank Farm
Dirleton
East Lothian
Secretary NameAlexander Stevens Graham
NationalityBritish
StatusResigned
Appointed30 September 1988(28 years, 11 months after company formation)
Appointment Duration11 years, 5 months (resigned 20 March 2000)
RoleCompany Director
Correspondence AddressQueenstonbank
North Berwick
East Lothian
EH39 5AG
Scotland
Director NameLaura Jayne Armstrong
Date of BirthApril 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2004(44 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 June 2007)
RoleCompany Director
Correspondence Address5 Dodridge Cottages
Pathhead
Midlothian
EH37 5UJ
Scotland
Director NameJoan Elizabeth Graham
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2004(44 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 June 2007)
RoleFarm Secretary
Correspondence Address6 Hillside Cottages
Cousland
Midlothian
EH22 2PA
Scotland

Contact

Telephone01620 850622
Telephone regionNorth Berwick

Location

Registered AddressQueenstonbank
Dirleton
North Berwick
East Lothian
EH39 5AG
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£3,646,854
Cash£132,870
Current Liabilities£6,990

Accounts

Latest Accounts28 May 2023 (9 months ago)
Next Accounts Due28 February 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 May

Returns

Latest Return31 December 2023 (1 month, 3 weeks ago)
Next Return Due14 January 2025 (10 months, 3 weeks from now)

Charges

28 June 2010Delivered 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 2010Delivered 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 1982Delivered 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

11 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
11 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 November 2022Total exemption full accounts made up to 28 May 2022 (11 pages)
17 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 28 May 2021 (10 pages)
7 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021Total exemption full accounts made up to 28 May 2020 (10 pages)
13 January 2020Change of details for Queenstonbank Farm Limited as a person with significant control on 30 December 2019 (2 pages)
13 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 28 May 2019 (10 pages)
3 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
3 October 2018Total exemption full accounts made up to 28 May 2018 (10 pages)
13 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
4 December 2017Total exemption full accounts made up to 28 May 2017 (13 pages)
4 December 2017Total exemption full accounts made up to 28 May 2017 (13 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
21 November 2016Micro company accounts made up to 28 May 2016 (4 pages)
21 November 2016Micro company accounts made up to 28 May 2016 (4 pages)
10 February 2016Total exemption small company accounts made up to 28 May 2015 (6 pages)
10 February 2016Total exemption small company accounts made up to 28 May 2015 (6 pages)
22 January 2016Annual 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 2016Annual 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 2015Satisfaction of charge 2 in full (1 page)
10 December 2015Satisfaction of charge 2 in full (1 page)
13 May 2015Company 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 2015Company 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 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 28 May 2014 (5 pages)
10 November 2014Total exemption small company accounts made up to 28 May 2014 (5 pages)
15 February 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 28 May 2013 (7 pages)
30 January 2014Total exemption small company accounts made up to 28 May 2013 (7 pages)
15 February 2013Total exemption small company accounts made up to 28 May 2012 (9 pages)
15 February 2013Total exemption small company accounts made up to 28 May 2012 (9 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013Registered office address changed from Queenstonbamk Dirleton North Berwick East Lothian EH39 5AG Scotland on 16 January 2013 (1 page)
16 January 2013Registered office address changed from Queenstonbamk Dirleton North Berwick East Lothian EH39 5AG Scotland on 16 January 2013 (1 page)
27 February 2012Total exemption small company accounts made up to 28 May 2011 (8 pages)
27 February 2012Total exemption small company accounts made up to 28 May 2011 (8 pages)
22 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 February 2012Registered office address changed from Queenstonbank North Berwick East Lothian EH39 5AG on 22 February 2012 (1 page)
22 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 February 2012Registered office address changed from Queenstonbank North Berwick East Lothian EH39 5AG on 22 February 2012 (1 page)
24 February 2011Total exemption small company accounts made up to 28 May 2010 (6 pages)
24 February 2011Total exemption small company accounts made up to 28 May 2010 (6 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 July 2010Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 July 2010Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 February 2010Total exemption small company accounts made up to 28 May 2009 (6 pages)
25 February 2010Total exemption small company accounts made up to 28 May 2009 (6 pages)
24 February 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 February 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2010Director's details changed for Mrs Nicola Douglas Borthwick on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Mrs Nicola Douglas Borthwick on 1 October 2009 (2 pages)
11 February 2010Director's details changed for John Andrew Borthwick on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Mrs Nicola Douglas Borthwick on 1 October 2009 (2 pages)
11 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for John Andrew Borthwick on 1 October 2009 (2 pages)
11 February 2010Director's details changed for John Andrew Borthwick on 1 October 2009 (2 pages)
11 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 March 2009Total exemption small company accounts made up to 28 May 2008 (6 pages)
18 March 2009Total exemption small company accounts made up to 28 May 2008 (6 pages)
8 January 2009Return made up to 31/12/08; full list of members (4 pages)
8 January 2009Return made up to 31/12/08; full list of members (4 pages)
6 February 2008Return made up to 31/12/07; full list of members (2 pages)
6 February 2008Return made up to 31/12/07; full list of members (2 pages)
25 October 2007Total exemption small company accounts made up to 28 May 2007 (6 pages)
25 October 2007Total exemption small company accounts made up to 28 May 2007 (6 pages)
2 July 2007New director appointed (2 pages)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
2 July 2007New director appointed (2 pages)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
12 February 2007Total exemption small company accounts made up to 28 May 2006 (6 pages)
12 February 2007Total exemption small company accounts made up to 28 May 2006 (6 pages)
10 January 2007Return made up to 31/12/06; full list of members (3 pages)
10 January 2007Return made up to 31/12/06; full list of members (3 pages)
24 February 2006Return made up to 31/12/05; full list of members (3 pages)
24 February 2006Return made up to 31/12/05; full list of members (3 pages)
14 December 2005Total exemption small company accounts made up to 28 May 2005 (7 pages)
14 December 2005Total exemption small company accounts made up to 28 May 2005 (7 pages)
10 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 2004Total exemption small company accounts made up to 28 May 2004 (7 pages)
3 November 2004Total exemption small company accounts made up to 28 May 2004 (7 pages)
4 May 2004New director appointed (2 pages)
4 May 2004New director appointed (2 pages)
4 May 2004New director appointed (2 pages)
4 May 2004New director appointed (2 pages)
10 January 2004Return made up to 31/12/03; full list of members (6 pages)
10 January 2004Return made up to 31/12/03; full list of members (6 pages)
26 October 2003Total exemption small company accounts made up to 28 May 2003 (6 pages)
26 October 2003Total exemption small company accounts made up to 28 May 2003 (6 pages)
10 January 2003Return made up to 31/12/02; full list of members (6 pages)
10 January 2003Return made up to 31/12/02; full list of members (6 pages)
18 October 2002Total exemption small company accounts made up to 28 May 2002 (7 pages)
18 October 2002Total exemption small company accounts made up to 28 May 2002 (7 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
21 November 2001Accounts for a small company made up to 28 May 2001 (7 pages)
21 November 2001Accounts for a small company made up to 28 May 2001 (7 pages)
23 January 2001Accounts for a small company made up to 28 May 2000 (7 pages)
23 January 2001Accounts for a small company made up to 28 May 2000 (7 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 April 2000Registered office changed on 26/04/00 from: queenstonbank north berwick east lothian EH39 5AG (1 page)
26 April 2000Registered office changed on 26/04/00 from: queenstonbank north berwick east lothian EH39 5AG (1 page)
17 April 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 17/04/00
(6 pages)
17 April 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 17/04/00
(6 pages)
14 April 2000Secretary resigned;director resigned (1 page)
14 April 2000Secretary resigned;director resigned (1 page)
14 April 2000New secretary appointed (2 pages)
14 April 2000New secretary appointed (2 pages)
19 January 2000Accounts for a small company made up to 28 May 1999 (7 pages)
19 January 2000Accounts for a small company made up to 28 May 1999 (7 pages)
9 April 1999Return made up to 31/12/98; no change of members (4 pages)
9 April 1999Return made up to 31/12/98; no change of members (4 pages)
26 November 1998Accounts for a small company made up to 28 May 1998 (8 pages)
26 November 1998Accounts for a small company made up to 28 May 1998 (8 pages)
12 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 December 1997Director resigned (1 page)
2 December 1997Accounts for a small company made up to 28 May 1997 (7 pages)
2 December 1997Director resigned (1 page)
2 December 1997Accounts for a small company made up to 28 May 1997 (7 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
24 March 1997Accounts for a small company made up to 28 May 1996 (8 pages)
24 March 1997Accounts for a small company made up to 28 May 1996 (8 pages)
4 February 1997Return made up to 31/12/96; full list of members (6 pages)
4 February 1997Return made up to 31/12/96; full list of members (6 pages)
22 February 1996Accounts for a small company made up to 28 May 1995 (8 pages)
22 February 1996Accounts for a small company made up to 28 May 1995 (8 pages)
8 January 1996Return made up to 31/12/95; no change of members (4 pages)
8 January 1996Return made up to 31/12/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (5 pages)
5 November 1959Incorporation (13 pages)
5 November 1959Incorporation (13 pages)