Rborganic Ltd

Company Name	Rborganic Ltd
Company Status	Active
Company Number	SC278017
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 4 months ago)
Previous Names	Castlelaw (No.560) Limited and Taylorgrown Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01190	Growing of other non-perennial crops

Directors

Director Name	Mr Jason Charles Burgess
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(11 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Great Drove Stanleys Farm Great Drove Yaxley Peterborough PE7 3TW

Director Name	Mr Andrew Stanley Burgess
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Great Drove Stanley Farm Great Drove Yaxley Peterborough PE7 3TW

Director Name	Mr James Edward Barker
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(12 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Great Drove Great Drove Yaxley Peterborough PE7 3TW

Director Name	Mr David William Ashley Burgess
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW

Director Name	Mr Joseph Owen Rolfe
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Greshop Road Greshop Industrial Estate Forres IV36 2GU Scotland

Director Name	Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Solicitor
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Mr Brian William Paul Kaye
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2008)
Role	Estate Manager
Country of Residence	Scotland
Correspondence Address	Tarrylaw Farm Balbeggie Perth PH2 6HL Scotland

Director Name	Colin Strathearn Ropner Stroyan
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgend Of Teith Doune Perthshire FK16 6AD Scotland

Director Name	Mr Andrew Stanley Burgess
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars 27 Church Street Yaxley Peterborough Cambridgeshire PE7 3LH

Director Name	Mr John Cunningham Taylor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 29 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Doctors Lodge 2 Guist Road Foulsham Dereham Norfolk NR20 5RZ

Secretary Name	Alison Murray Kaye
Nationality	British
Status	Resigned
Appointed	21 April 2005(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2008)
Role	Company Director
Correspondence Address	Tarrylaw Balbeggie Perth Perthshire PH2 6HL Scotland

Director Name	Mr Robert Giles Russell Smith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloderton House Grange Road Duxford Cambridge Cambridgeshire CB2 4QF

Director Name	Mr Jeremy Stephen Field
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(3 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Croft Close Meeting Green, Wickhambrook Newmarket Suffolk CB8 8YG

Secretary Name	Mr Jeremy Stephen Field
Nationality	British
Status	Resigned
Appointed	17 October 2008(3 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Croft Close Meeting Green, Wickhambrook Newmarket Suffolk CB8 8YG

Director Name	Mr Philip Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Commerce Road Commerce Road Lynch Wood Peterborough PE2 6LR

Director Name	Mr Neil Donald Fraser
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(10 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Commerce Road 1commerce Road Lynch Wood Peterborough PE2 6LR

Director Name	Mr Jonathan Martin Campbell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(10 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Commerce Road 1 Commerce Road Lynch Wood Peterborough PE2 6LR

Director Name	Mr Matthew Anthony Starbuck
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2016(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Drove Stanleys Farm Great Drove Yaxley Peterborough PE7 3TW

Secretary Name	Mrs Rebecca Lee Carter
Status	Resigned
Appointed	01 September 2020(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2022)
Role	Company Director
Correspondence Address	13 Greshop Road Greshop Industrial Estate Forres IV36 2GU Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	www.taylorgrown.co.uk
Telephone	01485 528755
Telephone region	Hunstanton

Location

Registered Address	13 Greshop Road Greshop Industrial Estate Forres IV36 2GU Scotland
Constituency	Moray
Ward	Forres
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£542,066
Cash	£27,774
Current Liabilities	£1,295,518

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 4 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

16 December 2019	Delivered on: 27 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 March 2019	Delivered on: 20 March 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 March 2019	Delivered on: 15 March 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Any present or future freehold or leasehold or immovable property situation in england and wales. All intellectual property (as defined in the security agreement). Outstanding
19 July 2005	Delivered on: 26 July 2005 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

13 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
18 September 2020	Termination of appointment of Jeremy Stephen Field as a secretary on 31 August 2020 (1 page)
18 September 2020	Appointment of Mrs Rebecca Lee Carter as a secretary on 1 September 2020 (2 pages)
18 September 2020	Appointment of Mr Joseph Owen Rolfe as a director on 1 September 2020 (2 pages)
26 June 2020	Accounts for a small company made up to 27 December 2019 (10 pages)
7 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
27 December 2019	Registration of charge SC2780170004, created on 16 December 2019 (26 pages)
23 July 2019	Accounts for a small company made up to 28 December 2018 (9 pages)
20 March 2019	Registration of charge SC2780170003, created on 13 March 2019 (19 pages)
18 March 2019	Appointment of Mr David William Ashley Burgess as a director on 18 March 2019 (2 pages)
15 March 2019	Registration of charge SC2780170002, created on 13 March 2019 (32 pages)
6 March 2019	Satisfaction of charge 1 in full (4 pages)
14 February 2019	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
30 January 2019	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 29 December 2017 (18 pages)
25 June 2018	Company name changed taylorgrown LIMITED\certificate issued on 25/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25 (3 pages)
11 June 2018	Termination of appointment of Matthew Anthony Starbuck as a director on 31 May 2018 (1 page)
15 March 2018	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 13 Greshop Road Greshop Industrial Estate Forres IV36 2GU on 15 March 2018 (1 page)
22 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
30 October 2017	Audit exemption subsidiary accounts made up to 23 December 2016 (23 pages)
30 October 2017	Audit exemption subsidiary accounts made up to 23 December 2016 (23 pages)
30 October 2017	Consolidated accounts of parent company for subsidiary company period ending 23/12/16 (60 pages)
30 October 2017	Consolidated accounts of parent company for subsidiary company period ending 23/12/16 (60 pages)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 23/12/16 (1 page)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 23/12/16 (1 page)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 23/12/16 (3 pages)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 23/12/16 (3 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 23/12/16 (3 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 23/12/16 (3 pages)
5 September 2017	Director's details changed for Mr Jason Charles Burgess on 1 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jason Charles Burgess on 1 September 2017 (2 pages)
22 May 2017	Director's details changed for Mr Jason Charles Burgess on 15 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Matthew Anthony Starbuck on 15 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Jason Charles Burgess on 15 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Matthew Anthony Starbuck on 15 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Andrew Stanley Burgess on 15 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Andrew Stanley Burgess on 15 May 2017 (2 pages)
27 March 2017	Previous accounting period extended from 21 December 2016 to 23 December 2016 (1 page)
27 March 2017	Previous accounting period extended from 21 December 2016 to 23 December 2016 (1 page)
24 March 2017	Previous accounting period extended from 30 June 2016 to 21 December 2016 (1 page)
24 March 2017	Previous accounting period extended from 30 June 2016 to 21 December 2016 (1 page)
24 March 2017	Current accounting period extended from 23 December 2016 to 30 June 2017 (1 page)
24 March 2017	Current accounting period extended from 23 December 2016 to 30 June 2017 (1 page)
22 February 2017	Appointment of Mr James Edward Barker as a director on 21 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Edward Barker as a director on 21 February 2017 (2 pages)
18 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
5 January 2017	Previous accounting period shortened from 30 June 2017 to 23 December 2016 (1 page)
5 January 2017	Previous accounting period shortened from 30 June 2017 to 23 December 2016 (1 page)
25 October 2016	Appointment of Mr Matthew Anthony Starbuck as a director on 15 October 2016 (2 pages)
25 October 2016	Appointment of Mr Matthew Anthony Starbuck as a director on 15 October 2016 (2 pages)
25 October 2016	Appointment of Mr Andrew Stanley Burgess as a director on 15 October 2016 (2 pages)
25 October 2016	Appointment of Mr Andrew Stanley Burgess as a director on 15 October 2016 (2 pages)
24 October 2016	Termination of appointment of Philip Jones as a director on 11 October 2016 (1 page)
24 October 2016	Termination of appointment of Philip Jones as a director on 11 October 2016 (1 page)
4 October 2016	Full accounts made up to 26 June 2015 (25 pages)
4 October 2016	Full accounts made up to 26 June 2015 (25 pages)
29 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 950 (6 pages)
29 February 2016	Termination of appointment of Neil Donald Fraser as a director on 18 January 2016 (1 page)
29 February 2016	Termination of appointment of Neil Donald Fraser as a director on 18 January 2016 (1 page)
29 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 950 (6 pages)
12 February 2016	Appointment of Mr Jason Charles Burgess as a director on 8 February 2016 (2 pages)
12 February 2016	Appointment of Mr Jason Charles Burgess as a director on 8 February 2016 (2 pages)
28 January 2016	Termination of appointment of Neil Donald Fraser as a director on 18 January 2016 (1 page)
28 January 2016	Termination of appointment of Jonathan Martin Campbell as a director on 30 November 2015 (1 page)
28 January 2016	Termination of appointment of Jonathan Martin Campbell as a director on 30 November 2015 (1 page)
28 January 2016	Termination of appointment of Neil Donald Fraser as a director on 18 January 2016 (1 page)
29 September 2015	Termination of appointment of John Cunningham Taylor as a director on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of John Cunningham Taylor as a director on 29 September 2015 (1 page)
31 March 2015	Termination of appointment of Jeremy Stephen Field as a director on 6 March 2015 (1 page)
31 March 2015	Termination of appointment of Andrew Stanley Burgess as a director on 6 March 2015 (1 page)
31 March 2015	Appointment of Mr Neil Donald Fraser as a director on 6 March 2015 (2 pages)
31 March 2015	Appointment of Mr Neil Donald Fraser as a director on 6 March 2015 (2 pages)
31 March 2015	Appointment of Mr Jonathan Martin Campbell as a director on 6 March 2015 (2 pages)
31 March 2015	Appointment of Mr Jonathan Martin Campbell as a director on 6 March 2015 (2 pages)
31 March 2015	Termination of appointment of Jeremy Stephen Field as a director on 6 March 2015 (1 page)
31 March 2015	Appointment of Mr Philip Jones as a director on 6 March 2015 (2 pages)
31 March 2015	Appointment of Mr Jonathan Martin Campbell as a director on 6 March 2015 (2 pages)
31 March 2015	Appointment of Mr Philip Jones as a director on 6 March 2015 (2 pages)
31 March 2015	Appointment of Mr Neil Donald Fraser as a director on 6 March 2015 (2 pages)
31 March 2015	Termination of appointment of Andrew Stanley Burgess as a director on 6 March 2015 (1 page)
31 March 2015	Appointment of Mr Philip Jones as a director on 6 March 2015 (2 pages)
31 March 2015	Termination of appointment of Andrew Stanley Burgess as a director on 6 March 2015 (1 page)
31 March 2015	Termination of appointment of Jeremy Stephen Field as a director on 6 March 2015 (1 page)
25 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 950 (7 pages)
25 February 2015	Director's details changed for Mr John Cunningham Taylor on 25 February 2015 (2 pages)
25 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 950 (7 pages)
25 February 2015	Director's details changed for Mr John Cunningham Taylor on 25 February 2015 (2 pages)
25 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 950 (7 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 February 2014	Director's details changed for Mr John Cunningham Taylor on 6 February 2014 (2 pages)
10 February 2014	Register(s) moved to registered office address (1 page)
10 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 950 (8 pages)
10 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 950 (8 pages)
10 February 2014	Director's details changed for Mr John Cunningham Taylor on 6 February 2014 (2 pages)
10 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 950 (8 pages)
10 February 2014	Director's details changed for Mr John Cunningham Taylor on 6 February 2014 (2 pages)
10 February 2014	Register(s) moved to registered office address (1 page)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 July 2013	Termination of appointment of Robert Smith as a director (1 page)
8 July 2013	Termination of appointment of Robert Smith as a director (1 page)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 March 2013	Register(s) moved to registered inspection location (1 page)
8 March 2013	Register inspection address has been changed from 4 Rayston Business Centre Newtyle Blairgowrie Perthshire PH12 8TL Scotland (1 page)
8 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
8 March 2013	Register(s) moved to registered inspection location (1 page)
8 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
8 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
8 March 2013	Register inspection address has been changed from 4 Rayston Business Centre Newtyle Blairgowrie Perthshire PH12 8TL Scotland (1 page)
25 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Director's details changed for John Cunningham Taylor on 30 October 2009 (2 pages)
27 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
27 March 2012	Director's details changed for John Cunningham Taylor on 30 October 2009 (2 pages)
17 January 2012	Registered office address changed from 4 Ralston Business Centre New Tyle Blairgowrie Perthshire PH12 8TL on 17 January 2012 (2 pages)
17 January 2012	Registered office address changed from , 4 Ralston Business Centre, New Tyle, Blairgowrie, Perthshire, PH12 8TL on 17 January 2012 (2 pages)
17 January 2012	Registered office address changed from , 4 Ralston Business Centre, New Tyle, Blairgowrie, Perthshire, PH12 8TL on 17 January 2012 (2 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 January 2010	Director's details changed for John Cunningham Taylor on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for John Cunningham Taylor on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Robert Giles Russell Smith on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Mr Robert Giles Russell Smith on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Jeremy Stephen Field on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Mr Jeremy Stephen Field on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Robert Giles Russell Smith on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Mr Jeremy Stephen Field on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for John Cunningham Taylor on 6 January 2010 (2 pages)
3 April 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 alignment with parent or subsidiary (1 page)
3 April 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 alignment with parent or subsidiary (1 page)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 January 2009	Director and secretary appointed jeremy stephen field (2 pages)
16 January 2009	Director and secretary appointed jeremy stephen field (2 pages)
14 January 2009	Return made up to 06/01/09; full list of members (5 pages)
14 January 2009	Return made up to 06/01/09; full list of members (5 pages)
8 January 2009	Registered office changed on 08/01/2009 from 4 ralston business centre newtyle blairgowrie perthshire PH12 8TL (1 page)
8 January 2009	Appointment terminate, secretary alison murray kaye logged form (1 page)
8 January 2009	Director appointed robert giles russell smith (2 pages)
8 January 2009	Registered office changed on 08/01/2009 from, 4 ralston business centre newtyle, blairgowrie, perthshire, PH12 8TL (1 page)
8 January 2009	Appointment terminate, secretary alison murray kaye logged form (1 page)
8 January 2009	Appointment terminate, director colin strathearn ropner stroyan logged form (1 page)
8 January 2009	Registered office changed on 08/01/2009 from, 4 ralston business centre newtyle, blairgowrie, perthshire, PH12 8TL (1 page)
8 January 2009	Appointment terminate, director colin strathearn ropner stroyan logged form (1 page)
8 January 2009	Director appointed robert giles russell smith (2 pages)
2 December 2008	Appointment terminated secretary alison kaye (1 page)
2 December 2008	Appointment terminated director colin stroyan (1 page)
2 December 2008	Appointment terminated director colin stroyan (1 page)
2 December 2008	Registered office changed on 02/12/2008 from, tarrylaw, balbeggie, perth, perthshire, PH2 6HL (1 page)
2 December 2008	Appointment terminated director brian kaye (1 page)
2 December 2008	Appointment terminated secretary alison kaye (1 page)
2 December 2008	Registered office changed on 02/12/2008 from tarrylaw balbeggie perth perthshire PH2 6HL (1 page)
2 December 2008	Appointment terminated director brian kaye (1 page)
2 December 2008	Registered office changed on 02/12/2008 from, tarrylaw, balbeggie, perth, perthshire, PH2 6HL (1 page)
3 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
17 January 2008	Return made up to 06/01/08; full list of members (4 pages)
17 January 2008	Return made up to 06/01/08; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 January 2007	Return made up to 06/01/07; full list of members (10 pages)
30 January 2007	Return made up to 06/01/07; full list of members (10 pages)
28 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 May 2006	Memorandum and Articles of Association (5 pages)
10 May 2006	Memorandum and Articles of Association (5 pages)
10 May 2006	Registered office changed on 10/05/06 from: 50 castle street dundee DD1 3RU (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 50 castle street, dundee, DD1 3RU (1 page)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2006	Return made up to 06/01/06; full list of members (9 pages)
19 January 2006	Return made up to 06/01/06; full list of members (9 pages)
8 December 2005	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
8 December 2005	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
7 December 2005	Â£ nc 100/2000 10/11/05 (2 pages)
7 December 2005	Ad 11/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 December 2005	Ad 11/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 December 2005	Â£ nc 100/2000 10/11/05 (2 pages)
18 August 2005	Memorandum and Articles of Association (12 pages)
18 August 2005	Memorandum and Articles of Association (12 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed (1 page)
3 August 2005	New director appointed (2 pages)
26 July 2005	Partic of mort/charge * (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (1 page)
29 April 2005	Director resigned (1 page)
23 February 2005	Company name changed castlelaw (no.560) LIMITED\certificate issued on 23/02/05 (2 pages)
23 February 2005	Company name changed castlelaw (no.560) LIMITED\certificate issued on 23/02/05 (2 pages)
6 January 2005	Incorporation (17 pages)
6 January 2005	Incorporation (17 pages)

Rborganic Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland