Reiver Country Farm Foods Ltd.

Company Name	Reiver Country Farm Foods Ltd.
Directors	Adam George Marshall and Andrew Arthur William Pate
Company Status	Active
Company Number	SC200159
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Adam George Marshall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 1999(1 week, 4 days after company formation)
Appointment Duration	24 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Slighhouses Duns Berwickshire TD11 3QA Scotland

Director Name	Andrew Arthur William Pate
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 1999(1 week, 4 days after company formation)
Appointment Duration	24 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Slighhouses Duns Berwickshire TD11 3QA Scotland

Secretary Name	Andrew Arthur William Pate
Nationality	British
Status	Current
Appointed	04 October 1999(1 week, 4 days after company formation)
Appointment Duration	24 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Slighhouses Duns Berwickshire TD11 3QA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	reiver-foods.co.uk
Email address	[email protected]
Telephone	01890 761355
Telephone region	Ayton / Coldstream

Location

Registered Address	Slighhouses Duns Berwickshire TD11 3QA Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

1000 at £1	Adam George Marshall 50.00% Ordinary
1000 at £1	Andrew Arthur William Pate 50.00% Ordinary

Financials

Year	2014
Net Worth	£179,491
Cash	£46,397
Current Liabilities	£62,848

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

19 August 2002	Delivered on: 5 September 2002 Satisfied on: 1 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as 42 castlegate, berwick upon tweed; fixed charges over plant, machinery, fixtures and fittings, furniture, present and future goodwill. Fully Satisfied
7 July 2000	Delivered on: 14 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at fairlaw, reston, eyemouth. Outstanding
9 May 2000	Delivered on: 17 May 2000 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. Outstanding

Filing History

23 October 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
12 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
5 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
7 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
25 November 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
14 September 2020	Director's details changed for Andrew Arthur William Pate on 14 September 2020 (2 pages)
14 September 2020	Secretary's details changed for Andrew Arthur William Pate on 14 September 2020 (1 page)
14 September 2020	Change of details for Mr. Andrew Arthur William Pate as a person with significant control on 14 September 2020 (2 pages)
14 September 2020	Registered office address changed from Slighhouses Duns Berwickshire TD11 3QA to Slighhouses Duns Berwickshire TD11 3QA on 14 September 2020 (1 page)
28 October 2019	Unaudited abridged accounts made up to 28 February 2019 (10 pages)
14 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
5 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
20 August 2018	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
16 October 2017	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
16 October 2017	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
29 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2,000 (5 pages)
29 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2,000 (5 pages)
26 August 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
26 August 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
3 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
3 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
14 October 2014	Annual return made up to 23 September 2014 Statement of capital on 2014-10-14 GBP 2,000 (5 pages)
14 October 2014	Annual return made up to 23 September 2014 Statement of capital on 2014-10-14 GBP 2,000 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,000 (4 pages)
18 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,000 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
26 September 2011	Secretary's details changed for Andrew Arthur William Pate on 23 September 2011 (1 page)
26 September 2011	Secretary's details changed for Andrew Arthur William Pate on 23 September 2011 (1 page)
26 September 2011	Director's details changed for Adam George Marshall on 23 September 2011 (2 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Director's details changed for Adam George Marshall on 23 September 2011 (2 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Director's details changed for Andrew Arthur William Pate on 23 September 2011 (2 pages)
26 September 2011	Director's details changed for Andrew Arthur William Pate on 23 September 2011 (2 pages)
1 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (5 pages)
1 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (5 pages)
4 October 2010	Director's details changed for Andrew Arthur William Pate on 23 September 2010 (2 pages)
4 October 2010	Director's details changed for Adam George Marshall on 23 September 2010 (2 pages)
4 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Adam George Marshall on 23 September 2010 (2 pages)
4 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Andrew Arthur William Pate on 23 September 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
21 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
10 September 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
10 September 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
13 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
13 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 September 2008	Return made up to 23/09/08; full list of members (4 pages)
23 September 2008	Return made up to 23/09/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 October 2007	Return made up to 23/09/07; full list of members (2 pages)
25 October 2007	Return made up to 23/09/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
23 October 2006	Return made up to 23/09/06; full list of members (7 pages)
23 October 2006	Return made up to 23/09/06; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 September 2005	Return made up to 23/09/05; full list of members (7 pages)
29 September 2005	Return made up to 23/09/05; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
20 October 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
9 October 2004	Return made up to 23/09/04; full list of members (7 pages)
9 October 2004	Return made up to 23/09/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
26 November 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
26 November 2003	Return made up to 23/09/03; full list of members (7 pages)
26 November 2003	Return made up to 23/09/03; full list of members (7 pages)
23 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
23 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
27 September 2002	Return made up to 23/09/02; full list of members (7 pages)
27 September 2002	Return made up to 23/09/02; full list of members (7 pages)
5 September 2002	Partic of mort/charge * (5 pages)
5 September 2002	Partic of mort/charge * (5 pages)
4 October 2001	Return made up to 23/09/01; full list of members (6 pages)
4 October 2001	Return made up to 23/09/01; full list of members (6 pages)
7 September 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
7 September 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
19 February 2001	Accounting reference date shortened from 22/03/01 to 28/02/01 (1 page)
19 February 2001	Accounting reference date shortened from 22/03/01 to 28/02/01 (1 page)
25 October 2000	Return made up to 23/09/00; full list of members (6 pages)
25 October 2000	Return made up to 23/09/00; full list of members (6 pages)
14 July 2000	Partic of mort/charge * (5 pages)
14 July 2000	Partic of mort/charge * (5 pages)
24 May 2000	Accounting reference date extended from 30/09/00 to 22/03/01 (1 page)
24 May 2000	Accounting reference date extended from 30/09/00 to 22/03/01 (1 page)
17 May 2000	Partic of mort/charge * (6 pages)
17 May 2000	Partic of mort/charge * (6 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
8 October 1999	Company name changed landwall LIMITED\certificate issued on 11/10/99 (2 pages)
8 October 1999	Company name changed landwall LIMITED\certificate issued on 11/10/99 (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
5 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1999	Â£ nc 100/100000 04/10/99 (1 page)
5 October 1999	Â£ nc 100/100000 04/10/99 (1 page)
23 September 1999	Incorporation (16 pages)
23 September 1999	Incorporation (16 pages)

Reiver Country Farm Foods Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland