John Wilson & Sons (Farmers) Limited

Company Name	John Wilson & Sons (Farmers) Limited
Company Status	Active
Company Number	SC145408
Category	Private Limited Company
Incorporation Date	12 July 1993(30 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Alistair Norman Birkett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 1993(2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kanes Close Paxton Berwick Upon Tweed Northumberland TD15 1TH Scotland

Secretary Name	Mr Ricky Thomas Hope
Status	Current
Appointed	21 November 2017(24 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	11 Murray Street Duns Berwickshire TD11 3DF Scotland

Director Name	Mr Jonah Matthew Birkett
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(30 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Murray Street Duns Berwickshire TD11 3DF Scotland

Director Name	Mr Samuel Alistair Birkett
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(30 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Murray Street Duns Berwickshire TD11 3DF Scotland

Director Name	John Wilson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 11 months (resigned 26 June 2009)
Role	Farmer
Correspondence Address	Craig Gower Thornton Berwick Upon Tweed Northumberland TD15 2LP Scotland

Director Name	Ruby Henry Wilson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	26 years, 12 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Gower Thornton Berwick Upon Tweed Northumberland TD15 2LP Scotland

Director Name	Ruth Birkett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	29 years, 11 months (resigned 11 July 2023)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	2 Kanes Close Paxton Berwick Upon Tweed Northumberland TD15 1TH Scotland

Secretary Name	Allan Edwin Charles Campbell
Nationality	British
Status	Resigned
Appointed	03 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 1 month (resigned 09 September 2009)
Role	Company Director
Correspondence Address	11 Murray Street Duns Berwickshire TD11 3DF Scotland

Secretary Name	Mr John Grant
Status	Resigned
Appointed	02 September 2009(16 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 21 November 2017)
Role	Company Director
Correspondence Address	11/13 Murray Street Duns Berwickshire TD11 3DF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	11 Murray Street Duns Berwickshire TD11 3DF Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire
Address Matches	2 other UK companies use this postal address

Shareholders

50.5k at £1	Ruth Birkett 50.50% Ordinary
20k at £1	Mrs Ruby Henry Wilson 20.00% Ordinary
17k at £1	Alistair Norman Birkett 17.00% Ordinary
12.5k at £1	Executors Of Allan Edwin Charles Campbell & Executors Of John Wilson & Mrs Ruby Henry Wilson 12.50% Ordinary

Financials

Year	2014
Net Worth	£723,468
Cash	£217,699
Current Liabilities	£161,580

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

17 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
30 October 2023	Appointment of Mr Samuel Alistair Birkett as a director on 25 October 2023 (2 pages)
30 October 2023	Appointment of Mr Jonah Matthew Birkett as a director on 25 October 2023 (2 pages)
31 August 2023	Termination of appointment of Ruth Birkett as a director on 11 July 2023 (1 page)
31 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
1 February 2023	Notification of Alistair Norman Birkett as a person with significant control on 12 November 2021 (2 pages)
6 October 2022	Micro company accounts made up to 30 April 2022 (5 pages)
24 August 2022	Termination of appointment of Ruby Henry Wilson as a director on 24 July 2020 (1 page)
24 August 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
2 March 2022	Change of details for Mrs Ruth Susan Birkett as a person with significant control on 12 November 2021 (2 pages)
3 November 2021	Micro company accounts made up to 30 April 2021 (5 pages)
9 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
6 November 2020	Micro company accounts made up to 30 April 2020 (5 pages)
24 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 30 April 2019 (5 pages)
2 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 30 April 2018 (5 pages)
2 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
21 November 2017	Appointment of Mr Ricky Thomas Hope as a secretary on 21 November 2017 (2 pages)
21 November 2017	Termination of appointment of John Grant as a secretary on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of John Grant as a secretary on 21 November 2017 (1 page)
21 November 2017	Appointment of Mr Ricky Thomas Hope as a secretary on 21 November 2017 (2 pages)
19 October 2017	Micro company accounts made up to 30 April 2017 (4 pages)
19 October 2017	Micro company accounts made up to 30 April 2017 (4 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
20 December 2016	Micro company accounts made up to 30 April 2016 (4 pages)
20 December 2016	Micro company accounts made up to 30 April 2016 (4 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100,000 (7 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100,000 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100,000 (7 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100,000 (7 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
22 July 2010	Director's details changed for Ruby Henry Wilson on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Ruth Birkett on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Alistair Norman Birkett on 12 July 2010 (2 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Ruby Henry Wilson on 12 July 2010 (2 pages)
22 July 2010	Director's details changed for Ruth Birkett on 12 July 2010 (2 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Alistair Norman Birkett on 12 July 2010 (2 pages)
14 July 2010	Termination of appointment of Allan Campbell as a secretary (1 page)
14 July 2010	Termination of appointment of Allan Campbell as a secretary (1 page)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 September 2009	Secretary appointed mr john grant (1 page)
2 September 2009	Secretary appointed mr john grant (1 page)
13 July 2009	Return made up to 12/07/09; full list of members (5 pages)
13 July 2009	Return made up to 12/07/09; full list of members (5 pages)
13 July 2009	Appointment terminated director john wilson (1 page)
13 July 2009	Appointment terminated director john wilson (1 page)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 August 2008	Return made up to 12/07/08; full list of members (6 pages)
26 August 2008	Return made up to 12/07/08; full list of members (6 pages)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 August 2007	Return made up to 12/07/07; no change of members (8 pages)
8 August 2007	Return made up to 12/07/07; no change of members (8 pages)
13 November 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
13 November 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
27 July 2006	Return made up to 12/07/06; full list of members (10 pages)
27 July 2006	Return made up to 12/07/06; full list of members (10 pages)
30 January 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
30 January 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
12 January 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
13 July 2004	Return made up to 12/07/04; full list of members (10 pages)
13 July 2004	Return made up to 12/07/04; full list of members (10 pages)
20 October 2003	Total exemption full accounts made up to 30 April 2003 (13 pages)
20 October 2003	Total exemption full accounts made up to 30 April 2003 (13 pages)
16 July 2003	Return made up to 12/07/03; full list of members (10 pages)
16 July 2003	Return made up to 12/07/03; full list of members (10 pages)
30 October 2002	Total exemption full accounts made up to 30 April 2002 (15 pages)
30 October 2002	Total exemption full accounts made up to 30 April 2002 (15 pages)
31 July 2002	Return made up to 12/07/02; full list of members (10 pages)
31 July 2002	Return made up to 12/07/02; full list of members (10 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
12 July 2001	Return made up to 12/07/01; full list of members (9 pages)
12 July 2001	Return made up to 12/07/01; full list of members (9 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
17 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
14 July 1999	Return made up to 12/07/99; no change of members (4 pages)
14 July 1999	Return made up to 12/07/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
13 July 1998	Return made up to 12/07/98; full list of members (6 pages)
13 July 1998	Return made up to 12/07/98; full list of members (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
16 July 1997	Return made up to 12/07/97; no change of members (4 pages)
16 July 1997	Return made up to 12/07/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
18 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
16 July 1996	Return made up to 12/07/96; no change of members (4 pages)
16 July 1996	Return made up to 12/07/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
8 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
9 August 1995	Return made up to 12/07/95; full list of members (6 pages)
9 August 1995	Return made up to 12/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)

John Wilson & Sons (Farmers) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland