Duns
Berwickshire
TD11 3PT
Scotland
Secretary Name | Susan McDonald |
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Nationality | British |
Status | Current |
Appointed | 11 November 2005(44 years, 4 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Correspondence Address | Kelloe Mains Duns Berwickshire TD11 3PT Scotland |
Director Name | Mr Robert McDonald |
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Date of Birth | February 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2016(54 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | No 4 Kelloe Duns Berwickshire TD11 3PT Scotland |
Director Name | Ian Alexander Grant Moffat |
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Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1988(27 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 22 July 1995) |
Role | Solicitor |
Correspondence Address | 21 Inverleith Gardens Edinburgh EH3 5PS Scotland |
Director Name | Eugene Charles Henry O'Neale |
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Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(34 years, 4 months after company formation) |
Appointment Duration | 10 years (resigned 11 November 2005) |
Role | Solicitor |
Correspondence Address | 23 Warriston Crescent Edinburgh Midlothian EH3 5LB Scotland |
Secretary Name | Ketchen & Stevens Ws (Corporation) |
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Status | Resigned |
Appointed | 17 November 1988(27 years, 4 months after company formation) |
Appointment Duration | 16 years, 12 months (resigned 11 November 2005) |
Correspondence Address | 55/56 Queen Street Edinburgh Midlothian EH2 3PA Scotland |
Telephone | 01890 818291 |
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Telephone region | Ayton / Coldstream |
Registered Address | Kelloe Duns Berwickshire TD11 3PT Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | East Berwickshire |
Year | 2013 |
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Net Worth | £1,688,251 |
Cash | £312,074 |
Current Liabilities | £69,319 |
Latest Accounts | 30 September 2022 (1 year ago) |
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Next Accounts Due | 30 June 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 19 December 2022 (9 months, 2 weeks ago) |
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Next Return Due | 2 January 2024 (3 months from now) |
19 June 2023 | Delivered on: 23 June 2023 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: All and whole the farm and lands of turtleton (but excluding the farmhouse) and the farm and lands of wedderburn mains and grass parks which subjects form part and portion of the subjects undergoing registration in the land register of scotland under title number BER9232, and all and whole the land at whitemire farm, edrom, duns which subjects form part and portion of the subjects undergoing registration under title number BER9234. Outstanding |
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17 April 1979 | Delivered on: 3 May 1979 Satisfied on: 3 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
11 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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11 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
12 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
22 November 2018 | Second filing of Confirmation Statement dated 15/11/2016 (6 pages) |
20 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
22 March 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
22 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
22 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates
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29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
28 June 2016 | Appointment of Mr. Robert Mcdonald as a director on 2 May 2016 (2 pages) |
28 June 2016 | Appointment of Mr. Robert Mcdonald as a director on 2 May 2016 (2 pages) |
25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
21 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
16 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
25 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
7 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
7 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 December 2009 | Director's details changed for Robert Mcdonald on 15 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Robert Mcdonald on 15 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
18 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
18 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
13 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
11 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
22 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
22 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
22 November 2005 | Return made up to 15/11/05; full list of members
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22 November 2005 | Return made up to 15/11/05; full list of members
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17 November 2005 | Registered office changed on 17/11/05 from: 55/56 queen street edinburgh midlothian EH2 3PA (1 page) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: 55/56 queen street edinburgh midlothian EH2 3PA (1 page) |
17 November 2005 | New secretary appointed (2 pages) |
16 November 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
16 November 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
30 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
30 November 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
30 November 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
8 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
8 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
14 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
14 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
2 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
2 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
29 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
29 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
16 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
16 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
4 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
6 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
6 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
27 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
27 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
25 November 1999 | Return made up to 15/11/99; full list of members
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25 November 1999 | Return made up to 15/11/99; full list of members
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24 November 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
24 November 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
25 November 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
25 November 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
17 November 1998 | Return made up to 15/11/98; no change of members
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17 November 1998 | Return made up to 15/11/98; no change of members
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27 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
27 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
19 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
19 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
7 January 1997 | Return made up to 15/11/96; full list of members (6 pages) |
7 January 1997 | Return made up to 15/11/96; full list of members (6 pages) |
17 December 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
17 December 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
15 January 1996 | Auditor's resignation (1 page) |
15 January 1996 | Auditor's resignation (1 page) |
19 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
19 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
16 November 1995 | Return made up to 15/11/95; no change of members
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16 November 1995 | Return made up to 15/11/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
1 December 1986 | Return made up to 27/11/86; full list of members (6 pages) |
1 December 1986 | Return made up to 27/11/86; full list of members (6 pages) |
3 May 1979 | Particulars of mortgage/charge (3 pages) |
3 May 1979 | Particulars of mortgage/charge (3 pages) |