St Boswells
Melrose
Roxburghshire
TD6 0HH
Scotland
Director Name | Diane Durham |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1990(24 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 21 June 1996) |
Role | Company Director |
Correspondence Address | Rose Cottage St.Boswells Melrose TD6 0AT Scotland |
Director Name | Mr Gregor Howard Jackson |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1990(24 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 June 1991) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Chapelyards Fintray Aberdeen Aberdeenshire AB21 0YG Scotland |
Secretary Name | Anne Scott Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1990(24 years, 6 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 18 June 2010) |
Role | Company Director |
Correspondence Address | 1-7 Corrennie Drive Edinburgh Midlothian EH10 6EQ Scotland |
Director Name | Anne Scott Jackson |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(25 years, 4 months after company formation) |
Appointment Duration | 18 years, 12 months (resigned 18 June 2010) |
Role | Comp Dir |
Correspondence Address | 1-7 Corrennie Drive Edinburgh Midlothian EH10 6EQ Scotland |
Website | www.charlesfieldfirst.co.uk |
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Registered Address | Charlesfield Farm St Boswells Melrose Roxburghshire TD6 0HH Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Jedburgh and District |
Address Matches | 3 other UK companies use this postal address |
41 at £1 | Mr Trevor Howard Jackson 82.00% Ordinary |
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1 at £1 | Mr Gregor Howard Jackson 2.00% Ordinary |
1 at £1 | Mr Norman Howard Jackson 2.00% Ordinary |
1 at £1 | Mrs Diane Lennox Howard Durham 2.00% Ordinary |
6 at £1 | Mrs Anne Scott Jackson 12.00% Ordinary |
Year | 2014 |
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Net Worth | -£161,674 |
Cash | £2,978 |
Current Liabilities | £51,980 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 June 2023 (9 months, 1 week ago) |
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Next Return Due | 3 July 2024 (3 months from now) |
6 February 2017 | Delivered on: 9 February 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
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1 February 2008 | Delivered on: 5 February 2008 Persons entitled: Lloyds Tsb 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. Outstanding |
4 September 1995 | Delivered on: 11 September 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 1.594 acres at charlesfield, st boswells. Outstanding |
10 July 1995 | Delivered on: 12 July 1995 Satisfied on: 14 May 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 |
16 July 1974 | Delivered on: 23 July 1974 Satisfied on: 4 October 1995 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
30 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
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18 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
31 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
30 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
21 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
14 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
24 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
25 September 2019 | Amended total exemption full accounts made up to 31 December 2017 (10 pages) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
24 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
3 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
30 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Trevor Howard Jackson as a person with significant control on 1 June 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Trevor Howard Jackson as a person with significant control on 1 June 2016 (2 pages) |
9 February 2017 | Registration of charge SC0431400005, created on 6 February 2017 (17 pages) |
9 February 2017 | Registration of charge SC0431400005, created on 6 February 2017 (17 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
11 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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9 March 2016 | Satisfaction of charge 4 in full (4 pages) |
9 March 2016 | Satisfaction of charge 4 in full (4 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
7 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 January 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 January 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
17 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
23 June 2010 | Termination of appointment of Anne Jackson as a secretary (1 page) |
23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Termination of appointment of Anne Jackson as a director (1 page) |
23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Termination of appointment of Anne Jackson as a director (1 page) |
23 June 2010 | Termination of appointment of Anne Jackson as a secretary (1 page) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
17 August 2009 | Return made up to 19/06/09; full list of members (4 pages) |
17 August 2009 | Return made up to 19/06/09; full list of members (4 pages) |
12 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
12 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
23 February 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
23 February 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
1 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
1 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
14 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
14 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
26 March 2008 | Order of court recall of provisional liquidator (1 page) |
26 March 2008 | Order of court recall of provisional liquidator (1 page) |
10 March 2008 | Appointment of a provisional liquidator (1 page) |
10 March 2008 | Appointment of a provisional liquidator (1 page) |
5 February 2008 | Partic of mort/charge * (3 pages) |
5 February 2008 | Partic of mort/charge * (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
16 July 2007 | Return made up to 19/06/07; no change of members (7 pages) |
16 July 2007 | Return made up to 19/06/07; no change of members (7 pages) |
19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
17 July 2006 | Return made up to 19/06/06; full list of members (8 pages) |
17 July 2006 | Return made up to 19/06/06; full list of members (8 pages) |
31 March 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
31 March 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
13 July 2005 | Return made up to 19/06/05; full list of members (8 pages) |
13 July 2005 | Return made up to 19/06/05; full list of members (8 pages) |
23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
1 July 2004 | Return made up to 19/06/04; full list of members (8 pages) |
1 July 2004 | Return made up to 19/06/04; full list of members (8 pages) |
25 March 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
25 March 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
28 July 2003 | Return made up to 19/06/03; full list of members (8 pages) |
28 July 2003 | Return made up to 19/06/03; full list of members (8 pages) |
13 June 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
13 June 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
26 July 2002 | Return made up to 19/06/02; full list of members (8 pages) |
26 July 2002 | Return made up to 19/06/02; full list of members (8 pages) |
3 May 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
3 May 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
21 March 2002 | Total exemption small company accounts made up to 28 February 2000 (6 pages) |
21 March 2002 | Total exemption small company accounts made up to 28 February 2000 (6 pages) |
5 July 2001 | Return made up to 19/06/01; full list of members (7 pages) |
5 July 2001 | Return made up to 19/06/01; full list of members (7 pages) |
4 August 2000 | Return made up to 19/06/00; full list of members (7 pages) |
4 August 2000 | Return made up to 19/06/00; full list of members (7 pages) |
29 December 1999 | Full accounts made up to 28 February 1999 (21 pages) |
29 December 1999 | Full accounts made up to 28 February 1999 (21 pages) |
4 August 1999 | Return made up to 19/06/99; full list of members (6 pages) |
4 August 1999 | Return made up to 19/06/99; full list of members (6 pages) |
3 February 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
3 February 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
4 August 1998 | Return made up to 19/06/98; no change of members (4 pages) |
4 August 1998 | Return made up to 19/06/98; no change of members (4 pages) |
16 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
16 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
17 June 1997 | Amended accounts made up to 28 February 1997 (9 pages) |
17 June 1997 | Amended accounts made up to 28 February 1997 (9 pages) |
10 June 1997 | Full accounts made up to 28 February 1997 (16 pages) |
10 June 1997 | Director resigned (1 page) |
10 June 1997 | Full accounts made up to 28 February 1997 (16 pages) |
10 June 1997 | Director resigned (1 page) |
17 July 1996 | Director resigned (1 page) |
17 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
17 July 1996 | Director resigned (1 page) |
17 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
29 April 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
29 April 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
11 September 1995 | Partic of mort/charge * (3 pages) |
11 September 1995 | Partic of mort/charge * (3 pages) |
12 July 1995 | Partic of mort/charge * (3 pages) |
12 July 1995 | Partic of mort/charge * (3 pages) |
20 April 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
20 April 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
21 March 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
21 March 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
22 April 1987 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
22 April 1987 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
23 July 1974 | Particulars of property mortgage/charge (4 pages) |
23 July 1974 | Particulars of property mortgage/charge (4 pages) |
21 February 1966 | Certificate of incorporation (1 page) |
21 February 1966 | Certificate of incorporation (1 page) |