| Company Name | Scottish Rural Business Association Limited |
|---|---|
| Director | Sarah-Jane Laing |
| Company Status | Active |
| Company Number | SC257729 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Sarah-Jane Laing |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2023(19 years, 10 months after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castleview Hume Holdings Greenlaw Roxburghshire TD10 6UW Scotland |
| Director Name | Mr Patrick Alexander Campbell Fraser |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Borthwickshiels Hawick Scottish Borders TD9 7LS Scotland |
| Director Name | William Garth Morrison |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | West Fenton North Berwick East Lothian EH39 5AJ Scotland |
| Secretary Name | Andrew James Malcolm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Wynd East Linton East Lothian EH40 3AE Scotland |
| Director Name | Mr Luke Malise Borwick |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2008(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 13 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Carriage House Blair Estate Dalry Ayrshire KA24 4ER Scotland |
| Director Name | Lord David Patrick Wentworth Hope Johnstone |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2014(10 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 August 2023) |
| Role | Landowner |
| Country of Residence | United Kingdom |
| Correspondence Address | Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland |
Contact
| Website | scottishlandandestates.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 6535400 |
| Telephone region | Edinburgh |
Location
| Registered Address | Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh East and Carberry |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Termination of appointment of David Patrick Wentworth Hope Johnstone as a director on 30 August 2023 (1 page) |
| 30 August 2023 | Appointment of Sarah-Jane Laing as a director on 30 August 2023 (2 pages) |
| 29 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 18 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 19 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 23 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 January 2017 | Termination of appointment of Andrew James Malcolm as a secretary on 24 November 2016 (1 page) |
| 12 January 2017 | Termination of appointment of Andrew James Malcolm as a secretary on 24 November 2016 (1 page) |
| 23 November 2016 | Confirmation statement made on 16 October 2016 with updates (4 pages) |
| 23 November 2016 | Confirmation statement made on 16 October 2016 with updates (4 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 16 October 2015 no member list (4 pages) |
| 13 November 2015 | Annual return made up to 16 October 2015 no member list (4 pages) |
| 13 November 2015 | Termination of appointment of Luke Malise Borwick as a director on 13 November 2015 (1 page) |
| 13 November 2015 | Termination of appointment of Luke Malise Borwick as a director on 13 November 2015 (1 page) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 16 October 2014 no member list (4 pages) |
| 10 November 2014 | Annual return made up to 16 October 2014 no member list (4 pages) |
| 30 September 2014 | Appointment of Lord David Patrick Wentworth Hope Johnstone as a director on 30 September 2014 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Appointment of Lord David Patrick Wentworth Hope Johnstone as a director on 30 September 2014 (2 pages) |
| 13 November 2013 | Annual return made up to 16 October 2013 no member list (3 pages) |
| 13 November 2013 | Annual return made up to 16 October 2013 no member list (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 16 October 2012 no member list (3 pages) |
| 13 November 2012 | Annual return made up to 16 October 2012 no member list (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 November 2011 | Annual return made up to 16 October 2011 no member list (3 pages) |
| 11 November 2011 | Annual return made up to 16 October 2011 no member list (3 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 7 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 10 November 2010 | Annual return made up to 16 October 2010 no member list (3 pages) |
| 10 November 2010 | Annual return made up to 16 October 2010 no member list (3 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 12 November 2009 | Annual return made up to 16 October 2009 no member list (3 pages) |
| 12 November 2009 | Annual return made up to 16 October 2009 no member list (3 pages) |
| 12 November 2009 | Director's details changed for Luke Malise Borwick on 16 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Luke Malise Borwick on 16 October 2009 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 November 2008 | Annual return made up to 16/10/08 (10 pages) |
| 13 November 2008 | Annual return made up to 16/10/08 (10 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 August 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page) |
| 27 August 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page) |
| 5 August 2008 | Director appointed luke malise borwick (2 pages) |
| 5 August 2008 | Director appointed luke malise borwick (2 pages) |
| 5 August 2008 | Appointment terminated director william morrison (1 page) |
| 5 August 2008 | Appointment terminated director william morrison (1 page) |
| 14 November 2007 | Annual return made up to 16/10/07 (3 pages) |
| 14 November 2007 | Annual return made up to 16/10/07 (3 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 3 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 14 November 2006 | Annual return made up to 16/10/06 (3 pages) |
| 14 November 2006 | Annual return made up to 16/10/06 (3 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 29 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 14 November 2005 | Annual return made up to 16/10/05
|
| 14 November 2005 | Annual return made up to 16/10/05
|
| 27 April 2005 | Resolutions
|
| 27 April 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 27 April 2005 | Resolutions
|
| 29 October 2004 | Annual return made up to 16/10/04 (3 pages) |
| 29 October 2004 | Annual return made up to 16/10/04 (3 pages) |
| 6 September 2004 | Director resigned (1 page) |
| 6 September 2004 | Director resigned (1 page) |
| 16 October 2003 | Incorporation (19 pages) |
| 16 October 2003 | Incorporation (19 pages) |