| Company Name | Ross And Outchester Farms Limited |
|---|---|
| Company Status | Active |
| Company Number | SC035525 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1960(63 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Susan Muireall Jollans |
|---|---|
| Date of Birth | December 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(28 years, 5 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Garden Design |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House Vicarage Street Painswick Gloucestershire GL6 6XU Wales |
| Director Name | Mrs Ailsa Heather Sutherland |
|---|---|
| Date of Birth | March 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(28 years, 5 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ross Farm Belford Northumberland NE70 7EN |
| Director Name | Mr Christopher John Sutherland |
|---|---|
| Date of Birth | December 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(28 years, 5 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | West House Ross Farm Belford Northumberland NE70 7EN |
| Director Name | Mr John Brewer Sutherland |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(28 years, 5 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ross Farm Belford Northumberland NE70 7EN |
| Director Name | Mr Peter William Sutherland |
|---|---|
| Date of Birth | May 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(28 years, 5 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Swarland East House Felton Morpeth Northumberland NE65 9HZ |
| Secretary Name | Mrs Ailsa Heather Sutherland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(28 years, 5 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ross Farm Belford Northumberland NE70 7EN |
| Director Name | Mr Robert Brewer Sutherland |
|---|---|
| Date of Birth | November 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1993(33 years, 2 months after company formation) |
| Appointment Duration | 30 years |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Outchester Farm Belford Northumberland NE70 7EA |
Location
| Registered Address | 8 St. Annes Place Haddington East Lothian EH41 4BS Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Haddington and Lammermuir |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 12 at £1 | Christopher John Sutherland 6.00% Ordinary |
|---|---|
| 12 at £1 | Mrs Susan Muireall Jollans 6.00% Ordinary |
| 12 at £1 | Peter William Sutherland 6.00% Ordinary |
| 12 at £1 | Robert Brewer Sutherland 6.00% Ordinary |
| 100 at £1 | P.w. Sutherland & R.b. Sutherland & C.j. Sutherland 50.00% Ordinary |
| 52 at £1 | John Brewer Sutherland 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £881,482 |
| Cash | £128,018 |
| Current Liabilities | £117,801 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 June 2023 (4 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (8 months, 2 weeks from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 8 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 12 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 4 August 2021 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 10 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 13 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 6 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 11 September 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 13 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 13 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 5 December 2017 | Notification of Christopher John Sutherland as a person with significant control on 1 December 2017 (2 pages) |
| 5 December 2017 | Notification of Peter William Sutherland as a person with significant control on 1 December 2017 (2 pages) |
| 5 December 2017 | Notification of Robert Brewer Sutherland as a person with significant control on 1 December 2017 (2 pages) |
| 5 December 2017 | Notification of Christopher John Sutherland as a person with significant control on 1 December 2017 (2 pages) |
| 5 December 2017 | Notification of Peter William Sutherland as a person with significant control on 1 December 2017 (2 pages) |
| 5 December 2017 | Notification of Robert Brewer Sutherland as a person with significant control on 1 December 2017 (2 pages) |
| 26 September 2017 | Director's details changed for Mr Peter William Sutherland on 9 December 2016 (2 pages) |
| 26 September 2017 | Director's details changed for Mr Peter William Sutherland on 9 December 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 4 September 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 24 October 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 8 st. Annes Place Haddington East Lothian EH41 4BS on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 8 st. Annes Place Haddington East Lothian EH41 4BS on 24 October 2016 (1 page) |
| 22 July 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 22 July 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 22 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 October 2014 | Registered office address changed from 26 High Street Jedburgh Roxburghshire TD8 6AG to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 29 October 2014 (2 pages) |
| 29 October 2014 | Registered office address changed from 26 High Street Jedburgh Roxburghshire TD8 6AG to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 29 October 2014 (2 pages) |
| 9 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 14 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (10 pages) |
| 14 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (10 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 29 October 2012 | Director's details changed for Mr Christopher John Sutherland on 29 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Mr Christopher John Sutherland on 29 October 2012 (2 pages) |
| 14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (10 pages) |
| 14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (10 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 2 February 2011 | Change of share class name or designation (2 pages) |
| 2 February 2011 | Change of share class name or designation (2 pages) |
| 17 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (19 pages) |
| 17 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (19 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (19 pages) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (19 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 14 January 2009 | Return made up to 29/12/08; full list of members (9 pages) |
| 14 January 2009 | Return made up to 29/12/08; full list of members (9 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 11 January 2008 | Return made up to 29/12/07; full list of members (9 pages) |
| 11 January 2008 | Return made up to 29/12/07; full list of members (9 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 January 2007 | Return made up to 29/12/06; full list of members
|
| 19 January 2007 | Return made up to 29/12/06; full list of members
|
| 9 January 2006 | Return made up to 29/12/05; full list of members (9 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (9 pages) |
| 21 September 2005 | Total exemption full accounts made up to 30 April 2005 (14 pages) |
| 21 September 2005 | Total exemption full accounts made up to 30 April 2005 (14 pages) |
| 20 January 2005 | Return made up to 29/12/04; full list of members
|
| 20 January 2005 | Return made up to 29/12/04; full list of members
|
| 21 October 2004 | Total exemption full accounts made up to 30 April 2004 (15 pages) |
| 21 October 2004 | Total exemption full accounts made up to 30 April 2004 (15 pages) |
| 7 January 2004 | Return made up to 29/12/03; full list of members (11 pages) |
| 7 January 2004 | Return made up to 29/12/03; full list of members (11 pages) |
| 19 September 2003 | Total exemption full accounts made up to 30 April 2003 (13 pages) |
| 19 September 2003 | Total exemption full accounts made up to 30 April 2003 (13 pages) |
| 15 January 2003 | Return made up to 29/12/02; full list of members (9 pages) |
| 15 January 2003 | Return made up to 29/12/02; full list of members (9 pages) |
| 9 August 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 9 August 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 18 January 2002 | Return made up to 29/12/01; full list of members (9 pages) |
| 18 January 2002 | Return made up to 29/12/01; full list of members (9 pages) |
| 11 December 2001 | Total exemption full accounts made up to 30 April 2001 (14 pages) |
| 11 December 2001 | Total exemption full accounts made up to 30 April 2001 (14 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (9 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (9 pages) |
| 9 October 2000 | Full accounts made up to 30 April 2000 (16 pages) |
| 9 October 2000 | Full accounts made up to 30 April 2000 (16 pages) |
| 19 January 2000 | Full accounts made up to 30 April 1999 (16 pages) |
| 19 January 2000 | Full accounts made up to 30 April 1999 (16 pages) |
| 19 January 2000 | Return made up to 29/12/99; full list of members (10 pages) |
| 19 January 2000 | Return made up to 29/12/99; full list of members (10 pages) |
| 19 January 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 19 January 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 13 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 13 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 19 January 1998 | Return made up to 29/12/97; no change of members (6 pages) |
| 19 January 1998 | Return made up to 29/12/97; no change of members (6 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 19 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 19 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 30 January 1996 | Return made up to 29/12/95; full list of members (8 pages) |
| 30 January 1996 | Return made up to 29/12/95; full list of members (8 pages) |
| 17 January 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 17 January 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 28 July 1960 | Certificate of incorporation (1 page) |
| 28 July 1960 | Certificate of incorporation (1 page) |