Kelso
Roxburghshire
TD5 7QX
Scotland
Director Name | Mr James Mitchell |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 1993(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Kennetsideheads Kelso Roxburghshire TD5 7QX Scotland |
Secretary Name | Isabel Jane Mitchell |
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Nationality | British |
Status | Current |
Appointed | 25 May 1993(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Kennetsideheads Kelso Roxburghshire TD5 7QX Scotland |
Director Name | Mr Alexander Craig Mitchell |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2010(16 years, 10 months after company formation) |
Appointment Duration | 14 years |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Kennetsideheads Farmhouse Kelso Roxburghshire TD5 7QX Scotland |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 25 May 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 80 other UK companies use this postal address |
110k at £1 | Alexander Craig Mitchell 55.00% Ordinary |
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45k at £1 | James Mitchell 22.50% Ordinary |
45k at £1 | Mrs Isabel Jane Mitchell 22.50% Ordinary |
Year | 2014 |
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Net Worth | £2,533,631 |
Cash | £11 |
Current Liabilities | £509,191 |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 25 May 2023 (10 months, 1 week ago) |
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Next Return Due | 8 June 2024 (2 months, 1 week from now) |
26 June 2017 | Delivered on: 26 May 2020 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming eccles bankhead, coldstream being the whole subjects registered in the land register of scotland under title number BER823. Outstanding |
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31 March 2008 | Delivered on: 3 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
19 December 2023 | Total exemption full accounts made up to 30 March 2023 (11 pages) |
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7 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
22 March 2023 | Total exemption full accounts made up to 30 March 2022 (10 pages) |
23 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
7 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
4 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
18 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
8 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
26 May 2020 | Registration of a charge with Charles court order to extend. Charge code SC1445830002, created on 26 June 2017 (19 pages) |
5 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
4 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
1 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
7 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
10 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
31 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 May 2010 | Director's details changed for Mr James Mitchell on 25 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Isabel Jane Mitchell on 25 May 2010 (2 pages) |
26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Director's details changed for Mr James Mitchell on 25 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Isabel Jane Mitchell on 25 May 2010 (2 pages) |
19 May 2010 | Appointment of Mr Alexander Craig Mitchell as a director (2 pages) |
19 May 2010 | Appointment of Mr Alexander Craig Mitchell as a director (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
8 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
16 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
16 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
3 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
3 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
29 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 May 2006 | Return made up to 25/05/06; full list of members (3 pages) |
26 May 2006 | Return made up to 25/05/06; full list of members (3 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 May 2005 | Return made up to 25/05/05; full list of members (8 pages) |
17 May 2005 | Return made up to 25/05/05; full list of members (8 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
14 May 2004 | Return made up to 25/05/04; full list of members (8 pages) |
14 May 2004 | Return made up to 25/05/04; full list of members (8 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
30 May 2003 | Return made up to 25/05/03; full list of members (8 pages) |
30 May 2003 | Return made up to 25/05/03; full list of members (8 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
23 July 2002 | Registered office changed on 23/07/02 from: rennie welch,academy house shedden park road kelso TD5 7AL (1 page) |
23 July 2002 | Registered office changed on 23/07/02 from: rennie welch,academy house shedden park road kelso TD5 7AL (1 page) |
27 May 2002 | Return made up to 25/05/02; full list of members
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27 May 2002 | Return made up to 25/05/02; full list of members
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22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
25 May 2001 | Return made up to 25/05/01; full list of members (7 pages) |
25 May 2001 | Return made up to 25/05/01; full list of members (7 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
23 May 2000 | Return made up to 25/05/00; full list of members
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23 May 2000 | Return made up to 25/05/00; full list of members
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25 November 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
25 November 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
25 November 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
25 November 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
21 May 1999 | Return made up to 25/05/99; full list of members (6 pages) |
21 May 1999 | Return made up to 25/05/99; full list of members (6 pages) |
9 February 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
9 February 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
8 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
8 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
27 February 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
27 February 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
29 May 1997 | Return made up to 25/05/97; full list of members (6 pages) |
29 May 1997 | Return made up to 25/05/97; full list of members (6 pages) |
4 March 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
4 March 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
23 May 1996 | Return made up to 25/05/96; full list of members (6 pages) |
23 May 1996 | Return made up to 25/05/96; full list of members (6 pages) |
30 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
30 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
26 May 1995 | Return made up to 25/05/95; full list of members (6 pages) |
26 May 1995 | Return made up to 25/05/95; full list of members (6 pages) |