Cookston Farms

Company Name	Cookston Farms
Company Status	Active
Company Number	SC036246
Category	Private Unlimited Company
Incorporation Date	24 March 1961(62 years ago)

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	Mr David Yeaman Robertson
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(28 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cookston Farm Eassie Forfar Angus DD8 1SH Scotland

Director Name	David Robert William Robertson
Date of Birth	September 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(48 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cookston Farm Eassie Forfar Angus DD8 1SH Scotland

Director Name	Mr Euan George Murdoch Robertson
Date of Birth	March 1988 (Born 35 years ago)
Nationality	Scottish
Status	Current
Appointed	11 May 2009(48 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cookston Farm Eassie Forfar Angus DD8 1SH Scotland

Secretary Name	Mr David Yeaman Robertson
Nationality	British
Status	Current
Appointed	11 May 2009(48 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cookston Farm Eassie Forfar Angus DD8 1SH Scotland

Director Name	Fiona Robertson
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(49 years after company formation)
Appointment Duration	12 years, 12 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Cookston Farm Eassie Forfar Angus OO8 1SH

Director Name	Robert Robertson
Date of Birth	February 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 September 1997)
Role	Farmer
Correspondence Address	Cookston Eassie Angus

Secretary Name	Mrs Margaret Monro Robertson
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 11 May 2009)
Role	Company Director
Correspondence Address	Rosemount Cookston Eassie Forfar Angus DD8 1SH Scotland

Director Name	George Petrie Robertson
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(28 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 May 1998)
Role	Farmer
Correspondence Address	Cookston Eassie Forfar Angus

Director Name	Mrs Margaret Monro Robertson
Date of Birth	October 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(35 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 12 November 2009)
Role	Farmer
Correspondence Address	Rosemount Cookston Eassie Forfar Angus DD8 1SH Scotland

Contact

Telephone	01307 840332
Telephone region	Forfar

Location

Registered Address	Cookston Eassie Angus DD8 1SH Scotland
Constituency	Angus
Ward	Kirriemuir and Dean

Shareholders

3.7k at £1	David Yeaman Robertson 28.79% Ordinary
3.1k at £1	David Robert William Robertson 23.74% Ordinary
3.1k at £1	Euan George Murdoch Robertson 23.74% Ordinary
3.1k at £1	Fiona Robertson 23.74% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	16 March 2022 (1 year ago)
Next Return Due	30 March 2023 (1 day from now)

Charges

1 December 2016	Delivered on: 7 December 2016 Persons entitled: Agricultural Mortgage Corportation PLC Classification: A registered charge Particulars: Area of farmland at cookston, eassie, angus extending to 33.73 hectares or thereby. Outstanding

Filing History

16 March 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
15 March 2021	Notification of Fiona Roberston as a person with significant control on 9 August 2020 (2 pages)
15 March 2021	Notification of Euan Robertson as a person with significant control on 9 August 2020 (2 pages)
15 March 2021	Notification of David Roberston as a person with significant control on 9 August 2020 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 December 2016	Registration of charge SC0362460001, created on 1 December 2016 (13 pages)
7 December 2016	Registration of charge SC0362460001, created on 1 December 2016 (13 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 12,850 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 12,850 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 12,850 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 12,850 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 12,850 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 12,850 (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
29 April 2010	Appointment of Fiona Robertson as a director (3 pages)
29 April 2010	Appointment of Fiona Robertson as a director (3 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for David Yeaman Robertson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for David Robert William Robertson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Euan George Murdoch Robertson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for David Yeaman Robertson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for David Robert William Robertson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Euan George Murdoch Robertson on 27 January 2010 (2 pages)
19 November 2009	Termination of appointment of Margaret Robertson as a director (2 pages)
19 November 2009	Termination of appointment of Margaret Robertson as a director (2 pages)
9 June 2009	Secretary appointed david yeaman robertson (2 pages)
9 June 2009	Secretary appointed david yeaman robertson (2 pages)
2 June 2009	Appointment terminated secretary margaret robertson (1 page)
2 June 2009	Director appointed david robert william robertson (2 pages)
2 June 2009	Director appointed euan george murdoch robertson (2 pages)
2 June 2009	Appointment terminated secretary margaret robertson (1 page)
2 June 2009	Director appointed david robert william robertson (2 pages)
2 June 2009	Director appointed euan george murdoch robertson (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 October 2000	Return made up to 31/12/99; full list of members; amend (6 pages)
23 October 2000	Return made up to 31/12/99; full list of members; amend (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 February 1999	Return made up to 31/12/98; change of members (6 pages)
6 February 1999	Return made up to 31/12/98; change of members (6 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
16 June 1998	Form 88(2) - 2850 shares (2 pages)
16 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1998	£ nc 10000/100000 01/03/98 (1 page)
16 June 1998	Form 88(2) - 2850 shares (2 pages)
16 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1998	£ nc 10000/100000 01/03/98 (1 page)
15 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 December 1996	Return made up to 31/12/96; no change of members (4 pages)
20 December 1996	Return made up to 31/12/96; no change of members (4 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
21 August 1996	Company name changed d y petrie & sons (cookston)\certificate issued on 22/08/96 (2 pages)
21 August 1996	Company name changed d y petrie & sons (cookston)\certificate issued on 22/08/96 (2 pages)
12 March 1996	Return made up to 31/12/95; full list of members (6 pages)
12 March 1996	Return made up to 31/12/95; full list of members (6 pages)

Cookston Farms

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland