Company Information for ARCHERFIELD ESTATES LTD
47 - 49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW,
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Company Registration Number
SC106757
Private Limited Company
Active |
Company Name | ||
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ARCHERFIELD ESTATES LTD | ||
Legal Registered Office | ||
47 - 49 THE SQUARE KELSO ROXBURGHSHIRE TD5 7HW Other companies in EH41 | ||
Previous Names | ||
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Company Number | SC106757 | |
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Company ID Number | SC106757 | |
Date formed | 1987-09-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB476867383 |
Last Datalog update: | 2024-03-07 02:31:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH BROWN |
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PATRICK LORNE CRERAR |
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ANNE DOUGLAS-HAMILTON |
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ELEANOR DOUGLAS-HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIVEN SIMPSON |
Company Secretary | ||
THOMAS ALEXANDER ABRAHAM |
Director | ||
FRASER IRVINE NIVEN |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RORY ALEXANDER MURRAY KENNEDY |
Company Secretary | ||
AMELIA BINNIE STEVENSON |
Company Secretary | ||
NORMAN ROBERT OLIVER |
Director | ||
ROBIN DAVID FULTON |
Director | ||
WILLIAM WILSON CAMPBELL SMITH |
Company Secretary | ||
JOHN HAROLD MUTCH |
Director | ||
HAMISH WILLIAM BETHUNE |
Director | ||
JOHN TAYLOR |
Director | ||
CHARLES ROBERTSON |
Director | ||
JAMES FRASER MCBRIDE HARDIE |
Company Secretary | ||
JOHN HAROLD MUTCH |
Company Secretary | ||
JOHN DUDLEY ROBERT TARLETON TILNEY |
Director | ||
ANGUS ALAN DOUGLAS DOUGLAS-HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWMAINS FARMING LTD | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2016-09-20 | |
N B MANAGEMENT LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
CRERAR HOTELS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
CRERAR MANAGEMENT LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
MULL & IONA COMMUNITY ENTERPRISE LIMITED | Director | 2006-04-11 | CURRENT | 1997-04-01 | Active | |
NORTH BRITISH TOURS LIMITED | Director | 2005-12-14 | CURRENT | 1978-06-22 | Active - Proposal to Strike off | |
TOWER HOTEL HAWICK LIMITED | Director | 2005-12-14 | CURRENT | 1981-10-30 | Active - Proposal to Strike off | |
NBT HOTELS LIMITED | Director | 1997-07-18 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
EASY BREAKS LIMITED | Director | 1997-07-18 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
CRERAR HOTEL GROUP LIMITED | Director | 1996-08-29 | CURRENT | 1902-12-04 | Active | |
HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED | Director | 2005-02-03 | CURRENT | 1995-02-23 | Active | |
ARCHERFIELD WILDLIFE CENTRE LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Part Time Administrator (16 hours) | North Berwick | The team at The Walled Garden are currently seeking a bright and enthusiastic individual to assist in the administrative duties of The Walled Garden and |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
Previous accounting period shortened from 28/02/24 TO 30/04/23 | ||
CESSATION OF CHARLES JOHN WARNER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE MARIE WESTCOTT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MCGREGOR | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE MARIE WESTCOTT | |
CESSATION OF ALEXANDER MARK HEDDERWICK AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ALEXANDER MARK HEDDERWICK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
Current accounting period extended from 31/10/22 TO 28/02/23 | ||
AA01 | Current accounting period extended from 31/10/22 TO 28/02/23 | |
PSC04 | Change of details for Mr Alexander Mark Hedderwick as a person with significant control on 2021-10-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1067570005 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LEIGHTON DUDGEON | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LILIAN ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/21 FROM Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LORNE CRERAR | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM Dundas House Westfield Park Dalkeith Midlothian EH22 3FB | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1067570004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1067570003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE DOUGLAS-HAMILTON / 12/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BROWN / 24/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE DOUGLAS-HAMILTON / 11/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 8500 | |
SH19 | Statement of capital on 2017-11-14 GBP 8,500.00 | |
CAP-SS | Solvency Statement dated 01/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 13/11/2017 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 8500 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 8500 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Niven Simpson on 2015-06-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR PATRICK LORNE CRERAR | |
CH01 | Director's details changed for Miss Annie Douglas-Hamilton on 2015-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER ABRAHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 8500 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ANNIE DOUGLAS-HAMILTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER NIVEN | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1067570005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1067570004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1067570003 | |
AR01 | 19/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 19/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 19/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR KENNETH BROWN | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HAMILTON AND KINNEIL (1987) LIMITED CERTIFICATE ISSUED ON 05/11/10 | |
RES15 | CHANGE OF NAME 29/10/2010 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER ABRAHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER ABRAHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR DOUGLAS-HAMILTON / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY RORY KENNEDY | |
288a | SECRETARY APPOINTED NIVEN SIMPSON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288a | SECRETARY APPOINTED RORY ALEXANDER MURRAY KENNEDY | |
288b | APPOINTMENT TERMINATED SECRETARY AMELIA STEVENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN OLIVER | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | REVIVAL LAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHERFIELD ESTATES LTD
ARCHERFIELD ESTATES LTD owns 1 domain names.
archerfieldlinks.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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ROBERTSON HOMES LIMITED | 2014-07-31 | Outstanding | |
HAMILTON AND KINNEIL ESTATES LIMITED | 2014-12-05 | Outstanding |
We have found 2 mortgage charges which are owed to ARCHERFIELD ESTATES LTD
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ARCHERFIELD ESTATES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |