Archerfield Estates Ltd

Company Name	Archerfield Estates Ltd
Company Status	Active
Company Number	SC106757
Category	Private Limited Company
Incorporation Date	17 September 1987(36 years, 7 months ago)
Previous Name	Hamilton And Kinneil (1987) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Lady Eleanor Douglas-Hamilton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(17 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Home Farm Archerfield Estate Dirleton East Lothian EH39 5HQ Scotland

Director Name	Mr Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(23 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Milverton Grange Milverton Road Giffnock Glasgow Scotland

Director Name	Miss Anne Douglas-Hamilton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(26 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 - 49 The Square Kelso Roxburghshire TD5 7HW Scotland

Director Name	Mrs Rachel Lilian Ross
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tigh-Na-Mara Arduaine Oban PA34 4XD Scotland

Director Name	John Dudley Robert Tarleton Tilney
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 1993)
Role	Retired Stockbroker
Correspondence Address	3 Victoria Square London SW1W 0QY

Director Name	Angus Alan Douglas Douglas-Hamilton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1991)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Lennoxlove Haddington East Lothian EH41 4NZ Scotland

Director Name	John Taylor
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(1 year, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	13 Belgrave Crescent Edinburgh Midlothian EH4 3AH Scotland

Director Name	John Harold Mutch
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(1 year, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 September 2005)
Role	Writer To The Signet
Correspondence Address	12 Orchard Road South Edinburgh Midlothian EH4 3EN Scotland

Secretary Name	John Harold Mutch
Nationality	British
Status	Resigned
Appointed	27 March 1989(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	12 Orchard Road South Edinburgh Midlothian EH4 3EN Scotland

Director Name	Charles Robertson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 June 2004)
Role	Minister Of Religion
Correspondence Address	Manse Of The Canongate Edinburgh EH8 8HR Scotland

Director Name	Hamish William Bethune
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(6 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Auchenross Comrie Perthshire PH6 2JU Scotland

Secretary Name	James Fraser McBride Hardie
Nationality	British
Status	Resigned
Appointed	24 June 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Clark Road Edinburgh EH5 3BD Scotland

Secretary Name	William Wilson Campbell Smith
Nationality	British
Status	Resigned
Appointed	22 December 1995(8 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dargarvel Avenue Glasgow Lanarkshire G41 5LU Scotland

Director Name	Mr Robin David Fulton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 January 2005(17 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	81a Colinton Road Edinburgh EH10 5DF Scotland

Director Name	Mr Fraser Irvine Niven
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(17 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Bonaly Avenue Edinburgh Midlothian EH13 0ET Scotland

Director Name	Dr Norman Robert Oliver
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2007)
Role	Solicitor
Correspondence Address	40 Woodhall Road Edinburgh Midlothian EH13 0DU Scotland

Secretary Name	Amelia Binnie Stevenson
Nationality	British
Status	Resigned
Appointed	08 September 2005(17 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	Sequoia Lennoxlove Haddington East Lothian EH41 4HH Scotland

Director Name	Mr Thomas Alexander Abraham
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(20 years after company formation)
Appointment Duration	7 years, 6 months (resigned 03 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Dundas House Westfield Park Dalkeith Midlothian EH22 3FB Scotland

Secretary Name	Rory Alexander Murray Kennedy
Nationality	British
Status	Resigned
Appointed	18 April 2008(20 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 September 2008)
Role	Company Director
Correspondence Address	Cottage No.1 Barnbeth Bridge Of Weir Renfrewshire PA11 3RS Scotland

Secretary Name	Niven Simpson
Nationality	New Zealander
Status	Resigned
Appointed	30 September 2008(21 years after company formation)
Appointment Duration	6 years, 8 months (resigned 12 June 2015)
Role	Accountant
Correspondence Address	Cairns Wood Innerleithen Road Peebles Peeblesshire EH45 8BA Scotland

Director Name	Mr Patrick Lorne Crerar
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(27 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2008(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 June 2009)
Correspondence Address	5th Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Contact

Website	lennoxlove.com
Telephone	01620 823720
Telephone region	North Berwick

Location

Registered Address	47 - 49 The Square Kelso Roxburghshire TD5 7HW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	4 other UK companies use this postal address

Shareholders

17k at £0.5	Trustees Of 1947 Hamilton A Fund 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,719,160
Cash	£810,123
Current Liabilities	£1,231,441

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

13 December 2013	Delivered on: 18 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Lands and farms of dirleton newmains dirleton east lothian eln 17259: and ELN18487 and the subjects known as and forming the cottage newmains dirleton eln 18277. notification of addition to or amendment of charge. Outstanding
2 December 2013	Delivered on: 13 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Archerfield estate dirleton east lothian. Notification of addition to or amendment of charge. Outstanding
27 November 2013	Delivered on: 4 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 December 2004	Delivered on: 7 December 2004 Satisfied on: 17 May 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. Fully Satisfied
13 July 1994	Delivered on: 19 July 1994 Satisfied on: 10 January 1997 Persons entitled: Revival Land Limited Classification: Standard security Secured details: All obligations undertaken by hamilton & kinneil (1987) limited to revival land limited in terms of missives constituted by letters dated 16TH and 28TH february and 1ST march all in 1994. Particulars: All and whole ironstone,marle,shale and limestone and all mines,metals, minerals and stone of every description beneath and superiority of ground at low parks, hamilton. Fully Satisfied

Filing History

14 February 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
30 January 2024	Full accounts made up to 30 April 2023 (29 pages)
19 January 2024	Director's details changed for Lady Eleanor Douglas-Hamilton on 19 January 2024 (2 pages)
19 January 2024	Cessation of Ross Mcgregor as a person with significant control on 7 January 2024 (1 page)
29 November 2023	Full accounts made up to 28 February 2023 (29 pages)
22 June 2023	Previous accounting period shortened from 28 February 2024 to 30 April 2023 (1 page)
12 April 2023	Cessation of Charles John Warner as a person with significant control on 5 April 2023 (1 page)
31 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
6 September 2022	Notification of Nicola Anne Marie Westcott as a person with significant control on 6 July 2022 (2 pages)
6 September 2022	Notification of Ross Mcgregor as a person with significant control on 6 July 2022 (2 pages)
1 September 2022	Cessation of Alexander Mark Hedderwick as a person with significant control on 6 July 2022 (1 page)
28 July 2022	Full accounts made up to 31 October 2021 (29 pages)
2 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
11 January 2022	Current accounting period extended from 31 October 2022 to 28 February 2023 (1 page)
7 October 2021	Change of details for Mr Alexander Mark Hedderwick as a person with significant control on 7 October 2021 (2 pages)
24 August 2021	Satisfaction of charge SC1067570005 in full (1 page)
13 August 2021	Notification of Charles Leighton Dudgeon as a person with significant control on 1 July 2021 (2 pages)
13 August 2021	Appointment of Mrs Rachel Lilian Ross as a director on 1 May 2021 (2 pages)
30 July 2021	Full accounts made up to 31 October 2020 (26 pages)
11 March 2021	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to 47 - 49 the Square Kelso Roxburghshire TD5 7HW on 11 March 2021 (1 page)
29 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
28 January 2021	Termination of appointment of Patrick Lorne Crerar as a director on 11 November 2020 (1 page)
25 November 2020	Registered office address changed from Dundas House Westfield Park Dalkeith Midlothian EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 25 November 2020 (1 page)
4 November 2020	Full accounts made up to 31 October 2019 (28 pages)
12 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
8 August 2019	Satisfaction of charge SC1067570004 in full (1 page)
24 July 2019	Accounts for a small company made up to 31 October 2018 (11 pages)
24 July 2019	Satisfaction of charge SC1067570003 in full (1 page)
25 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
27 July 2018	Accounts for a small company made up to 31 October 2017 (13 pages)
25 July 2018	Director's details changed for Miss Anne Douglas-Hamilton on 11 July 2018 (2 pages)
25 July 2018	Director's details changed for Mr Kenneth Brown on 24 July 2018 (2 pages)
25 July 2018	Director's details changed for Miss Anne Douglas-Hamilton on 12 July 2018 (2 pages)
7 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
14 November 2017	Solvency Statement dated 01/11/17 (1 page)
14 November 2017	Solvency Statement dated 01/11/17 (1 page)
14 November 2017	Resolutions RES13 ‐ Share premium account reduced 13/11/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2017	Statement by Directors (1 page)
14 November 2017	Statement of capital on 14 November 2017 GBP 8,500.00 (5 pages)
14 November 2017	Statement by Directors (1 page)
14 November 2017	Statement of capital on 14 November 2017 GBP 8,500.00 (5 pages)
14 November 2017	Resolutions RES13 ‐ Share premium account reduced 13/11/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
20 July 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
4 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 8,500 (7 pages)
4 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 8,500 (7 pages)
30 June 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
30 June 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
15 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 8,500 (5 pages)
15 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 8,500 (5 pages)
26 June 2015	Termination of appointment of Niven Simpson as a secretary on 12 June 2015 (1 page)
26 June 2015	Termination of appointment of Niven Simpson as a secretary on 12 June 2015 (1 page)
25 June 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
25 June 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
11 June 2015	Appointment of Mr Patrick Lorne Crerar as a director on 1 June 2015 (2 pages)
11 June 2015	Appointment of Mr Patrick Lorne Crerar as a director on 1 June 2015 (2 pages)
11 June 2015	Appointment of Mr Patrick Lorne Crerar as a director on 1 June 2015 (2 pages)
9 June 2015	Director's details changed for Miss Annie Douglas-Hamilton on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Miss Annie Douglas-Hamilton on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Miss Annie Douglas-Hamilton on 9 June 2015 (2 pages)
8 May 2015	Termination of appointment of Thomas Alexander Abraham as a director on 3 April 2015 (1 page)
8 May 2015	Termination of appointment of Thomas Alexander Abraham as a director on 3 April 2015 (1 page)
8 May 2015	Termination of appointment of Thomas Alexander Abraham as a director on 3 April 2015 (1 page)
1 April 2015	Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB on 1 April 2015 (1 page)
24 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders (6 pages)
24 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders (6 pages)
23 July 2014	Appointment of Miss Annie Douglas-Hamilton as a director on 16 June 2014 (2 pages)
23 July 2014	Appointment of Miss Annie Douglas-Hamilton as a director on 16 June 2014 (2 pages)
2 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
2 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
29 April 2014	Termination of appointment of Fraser Niven as a director (1 page)
29 April 2014	Termination of appointment of Fraser Niven as a director (1 page)
18 December 2013	Registration of charge 1067570005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (12 pages)
18 December 2013	Registration of charge 1067570005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (12 pages)
13 December 2013	Registration of charge 1067570004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (10 pages)
13 December 2013	Registration of charge 1067570004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (10 pages)
4 December 2013	Registration of charge 1067570003 (19 pages)
4 December 2013	Registration of charge 1067570003 (19 pages)
18 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
24 June 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
24 June 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
31 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
31 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
29 June 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
16 May 2011	Appointment of Mr Kenneth Brown as a director (2 pages)
16 May 2011	Appointment of Mr Kenneth Brown as a director (2 pages)
5 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-29 (1 page)
5 November 2010	Company name changed hamilton and kinneil (1987) LIMITED\certificate issued on 05/11/10 CONNOT ‐ (3 pages)
5 November 2010	Company name changed hamilton and kinneil (1987) LIMITED\certificate issued on 05/11/10 CONNOT ‐ (3 pages)
5 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-29 (1 page)
9 August 2010	Director's details changed for Thomas Alexander Abraham on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Thomas Alexander Abraham on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Thomas Alexander Abraham on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Thomas Alexander Abraham on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Thomas Alexander Abraham on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Thomas Alexander Abraham on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Miss Eleanor Douglas-Hamilton on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Miss Eleanor Douglas-Hamilton on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Miss Eleanor Douglas-Hamilton on 1 October 2009 (2 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
8 July 2009	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
8 July 2009	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
8 July 2009	Return made up to 19/06/09; full list of members (4 pages)
8 July 2009	Return made up to 19/06/09; full list of members (4 pages)
23 June 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
23 June 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
15 October 2008	Appointment terminated secretary rory kennedy (1 page)
15 October 2008	Appointment terminated secretary rory kennedy (1 page)
2 October 2008	Secretary appointed niven simpson (2 pages)
2 October 2008	Secretary appointed niven simpson (2 pages)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
21 July 2008	Return made up to 19/06/08; full list of members (5 pages)
21 July 2008	Return made up to 19/06/08; full list of members (5 pages)
11 June 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
11 June 2008	Secretary appointed mbm secretarial services LIMITED (2 pages)
11 June 2008	Secretary appointed mbm secretarial services LIMITED (2 pages)
11 June 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
9 May 2008	Secretary appointed rory alexander murray kennedy (2 pages)
9 May 2008	Secretary appointed rory alexander murray kennedy (2 pages)
7 May 2008	Appointment terminated secretary amelia stevenson (1 page)
7 May 2008	Appointment terminated secretary amelia stevenson (1 page)
13 March 2008	Appointment terminated director norman oliver (1 page)
13 March 2008	Appointment terminated director norman oliver (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
2 August 2007	Return made up to 19/06/07; full list of members (3 pages)
2 August 2007	Return made up to 19/06/07; full list of members (3 pages)
25 June 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
25 June 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
21 June 2006	Location of register of members (1 page)
21 June 2006	Return made up to 19/06/06; full list of members (3 pages)
21 June 2006	Location of register of members (1 page)
21 June 2006	Return made up to 19/06/06; full list of members (3 pages)
2 June 2006	Accounts for a small company made up to 31 October 2005 (4 pages)
2 June 2006	Accounts for a small company made up to 31 October 2005 (4 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
13 July 2005	Return made up to 19/06/05; full list of members (5 pages)
13 July 2005	Return made up to 19/06/05; full list of members (5 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
1 July 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
17 May 2005	Dec mort/charge * (2 pages)
17 May 2005	Dec mort/charge * (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
24 February 2005	Dec mort/charge release * (3 pages)
24 February 2005	Dec mort/charge release * (3 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	New director appointed (3 pages)
7 December 2004	Partic of mort/charge * (3 pages)
7 December 2004	Partic of mort/charge * (3 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
28 June 2004	Return made up to 19/06/04; full list of members (10 pages)
28 June 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Return made up to 19/06/04; full list of members (10 pages)
28 June 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
28 June 2004	Director resigned (1 page)
25 June 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
25 June 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
25 June 2003	Return made up to 19/06/03; full list of members (10 pages)
25 June 2003	Return made up to 19/06/03; full list of members (10 pages)
16 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
16 July 2002	Return made up to 19/06/02; full list of members (10 pages)
16 July 2002	Return made up to 19/06/02; full list of members (10 pages)
16 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
25 June 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 June 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
11 July 2000	Return made up to 19/06/00; full list of members (9 pages)
11 July 2000	Return made up to 19/06/00; full list of members (9 pages)
3 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
3 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
16 July 1999	Return made up to 19/06/99; change of members (10 pages)
16 July 1999	Return made up to 19/06/99; change of members (10 pages)
6 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
6 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
13 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
13 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
10 January 1997	Dec mort/charge * (2 pages)
10 January 1997	Dec mort/charge * (2 pages)
11 July 1996	Return made up to 19/06/96; no change of members (5 pages)
11 July 1996	Return made up to 19/06/96; no change of members (5 pages)
22 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
22 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
9 June 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
9 June 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
19 July 1994	Partic of mort/charge * (8 pages)
19 July 1994	Partic of mort/charge * (8 pages)
17 September 1987	Incorporation (17 pages)
17 September 1987	Incorporation (17 pages)

Archerfield Estates Ltd

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