| Company Name | Torwoodlee And Buckholm Estates Company. Limited |
|---|---|
| Company Status | Active |
| Company Number | SC028733 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1952(72 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01420 | Raising of other cattle and buffaloes |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James William Pringle |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1989(37 years, 5 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Estate Manager |
| Country of Residence | Scotland |
| Correspondence Address | Torwoodlee Galashiels Selkirkshire TD1 1TZ Scotland |
| Director Name | Miss Frances Lucea Pringle |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1989(37 years, 5 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Horticultural Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge Torwoodlee Galashiels TD1 2NE Scotland |
| Director Name | Mrs Alice Christian Pringle |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1999(47 years, 6 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Mansion House Torwoodlee Galashiels Selkirkshire TD1 1TZ Scotland |
| Secretary Name | Mrs Alice Christian Pringle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2007(55 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mansion House Torwoodlee Galashiels Selkirkshire TD1 1TZ Scotland |
| Director Name | Dorothy Lindsay Pringle |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1989(37 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 13 September 2007) |
| Role | Widow |
| Correspondence Address | North Lodge Torwoodlee Galashiels Selkirkshire TD1 2NE Scotland |
| Secretary Name | Dorothy Lindsay Pringle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1989(37 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 13 September 2007) |
| Role | Company Director |
| Correspondence Address | North Lodge Torwoodlee Galashiels Selkirkshire TD1 2NE Scotland |
Contact
| Telephone | 01896 752153 |
|---|---|
| Telephone region | Galashiels |
Location
| Registered Address | Torwoodlee Galashiels Selkirkshire TD1 1TZ Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £349,167 |
| Cash | £87,862 |
| Current Liabilities | £153,430 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Charges
| 27 August 2010 | Delivered on: 1 September 2010 Persons entitled: Alice Christian Somervell Pringle Classification: Standard security Secured details: £915,350. Particulars: Torwoodlee house, galashiels with garden and policy ground. Outstanding |
|---|---|
| 6 February 2002 | Delivered on: 8 February 2002 Satisfied on: 24 November 2011 Persons entitled: Murray & Burrell LTD. Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the west side of caddonfoot road, caddonlee, clovenfords in the county of selkirk. Fully Satisfied |
| 22 August 1978 | Delivered on: 1 September 1978 Satisfied on: 7 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 81 Secured details: All sums due or to become due. Particulars: Lands and barony of torwoodlee. Fully Satisfied |
| 13 September 1967 | Delivered on: 3 October 1967 Satisfied on: 7 December 1998 Persons entitled: Northern Rock Building Society Classification: Bond & disposition Secured details: £7000. Particulars: Torwoodlee mains,galashiels. Fully Satisfied |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 20 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 9 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 13 July 2021 | Change of details for Mrs Alice Christian Pringle as a person with significant control on 30 June 2021 (2 pages) |
| 13 July 2021 | Notification of Malcolm Alexander Leslie as a person with significant control on 30 June 2021 (2 pages) |
| 13 July 2021 | Change of details for Mrs Alice Christian Pringle as a person with significant control on 30 June 2021 (2 pages) |
| 8 July 2021 | Confirmation statement made on 8 July 2021 with updates (4 pages) |
| 3 August 2020 | Confirmation statement made on 30 July 2020 with updates (4 pages) |
| 17 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 29 July 2014 | Director's details changed for Frances Lucea Pringle on 1 January 2014 (2 pages) |
| 29 July 2014 | Director's details changed for Frances Lucea Pringle on 1 January 2014 (2 pages) |
| 29 July 2014 | Director's details changed for Frances Lucea Pringle on 1 January 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (14 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (14 pages) |
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 28 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 24 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 24 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (13 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (13 pages) |
| 6 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 6 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 September 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 1 September 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 26 July 2010 | Director's details changed for Mrs Alice Christian Pringle on 26 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Director's details changed for Mrs Alice Christian Pringle on 26 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for James William Pringle on 26 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for James William Pringle on 26 July 2010 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 29 July 2009 | Director and secretary's change of particulars / alice pringle / 29/07/2009 (2 pages) |
| 29 July 2009 | Director and secretary's change of particulars / alice pringle / 29/07/2009 (2 pages) |
| 29 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 July 2008 | Return made up to 26/07/08; full list of members (5 pages) |
| 29 July 2008 | Return made up to 26/07/08; full list of members (5 pages) |
| 10 October 2007 | New secretary appointed (1 page) |
| 10 October 2007 | New secretary appointed (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 1 August 2007 | Return made up to 26/07/07; full list of members (4 pages) |
| 1 August 2007 | Return made up to 26/07/07; full list of members (4 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 August 2006 | Director's particulars changed (1 page) |
| 3 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Return made up to 26/07/06; full list of members (4 pages) |
| 2 August 2006 | Return made up to 26/07/06; full list of members (4 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 August 2005 | Director's particulars changed (1 page) |
| 15 August 2005 | Director's particulars changed (1 page) |
| 15 August 2005 | Return made up to 26/07/05; full list of members (4 pages) |
| 15 August 2005 | Return made up to 26/07/05; full list of members (4 pages) |
| 29 July 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 29 July 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 5 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 8 February 2002 | Partic of mort/charge * (5 pages) |
| 8 February 2002 | Partic of mort/charge * (5 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 July 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 20 July 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 3 October 2000 | Return made up to 26/07/00; full list of members (8 pages) |
| 3 October 2000 | Return made up to 26/07/00; full list of members (8 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 7 December 1998 | Dec mort/charge * (7 pages) |
| 7 December 1998 | Dec mort/charge * (2 pages) |
| 7 December 1998 | Dec mort/charge * (2 pages) |
| 7 December 1998 | Dec mort/charge * (7 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 16 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 16 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 4 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 4 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 August 1995 | Return made up to 26/07/95; no change of members
|
| 23 August 1995 | Return made up to 26/07/95; no change of members
|
| 1 November 1982 | Accounts made up to 15 February 1982 (10 pages) |
| 1 November 1982 | Accounts made up to 15 February 1982 (10 pages) |
| 8 February 1952 | Incorporation (20 pages) |