| Company Name | Errington Cheese Limited |
|---|---|
| Directors | Andrew David Gibson Cairns and Selina Mary Cairns |
| Company Status | Active |
| Company Number | SC435072 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10512 | Butter and cheese production |
Directors
| Director Name | Mr Andrew David Gibson Cairns |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Walston Braehead Ogscastle Carnwath Lanarkshire ML11 8NF Scotland |
| Director Name | Mrs Selina Mary Cairns |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Cheese Manufacturer |
| Country of Residence | Scotland |
| Correspondence Address | Walston Braehead Ogscastle Carnwath Lanarkshire ML11 8NF Scotland |
| Director Name | Mr Humphry Errington |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2016(3 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 31 October 2022) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Walston Braehead Ogscastle Carnwath Lanarkshire ML11 8NF Scotland |
Contact
| Website | www.erringtoncheese.co.uk |
|---|---|
| Telephone | 01899 810257 |
| Telephone region | Biggar |
Location
| Registered Address | Walston Braehead Ogscastle Carnwath Lanarkshire ML11 8NF Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew David Gibson Cairns 50.00% Ordinary |
|---|---|
| 50 at £1 | Selina Mary Cairns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,835 |
| Current Liabilities | £186,300 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (5 months, 4 weeks from now) |
Charges
| 17 December 2014 | Delivered on: 19 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 19 February 2014 | Delivered on: 28 February 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 9 February 2024 | Satisfaction of charge SC4350720001 in full (1 page) |
|---|---|
| 31 January 2024 | Registration of charge SC4350720003, created on 17 January 2024 (14 pages) |
| 24 January 2024 | Satisfaction of charge SC4350720002 in full (1 page) |
| 20 October 2023 | Confirmation statement made on 18 October 2023 with updates (5 pages) |
| 1 June 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 21 March 2023 | Termination of appointment of Humphry Errington as a director on 31 October 2022 (1 page) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with updates (5 pages) |
| 1 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 19 October 2021 | Confirmation statement made on 18 October 2021 with updates (5 pages) |
| 28 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 22 October 2020 | Confirmation statement made on 18 October 2020 with updates (5 pages) |
| 1 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 31 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 23 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 27 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 3 October 2016 | Appointment of Mr Humphry Errington as a director on 3 October 2016 (2 pages) |
| 3 October 2016 | Appointment of Mr Humphry Errington as a director on 3 October 2016 (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 10 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 December 2014 | Registration of charge SC4350720002, created on 17 December 2014 (5 pages) |
| 19 December 2014 | Registration of charge SC4350720002, created on 17 December 2014 (5 pages) |
| 11 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 21 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 February 2014 | Registration of charge 4350720001 (16 pages) |
| 28 February 2014 | Registration of charge 4350720001 (16 pages) |
| 4 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 18 October 2012 | Incorporation
|
| 18 October 2012 | Incorporation
|
| 18 October 2012 | Incorporation
|