Wooden Potatoes Limited

Company Name	Wooden Potatoes Limited
Directors	Andrew David Ramsay and
Company Status	Active
Company Number	SC210801
Category	Private Limited Company
Incorporation Date	7 September 2000(22 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Mr Andrew David Ramsay
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 2000(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Wester Wooden Kelso Roxburghshire TD5 8LQ Scotland

Director Name	Mr Andrew David Ramsay
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 2000(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	21 Broomlands Kelso TD5 7PR Scotland

Secretary Name	Mr Andrew David Ramsay
Nationality	British
Status	Current
Appointed	07 September 2000(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Wester Wooden Kelso Roxburghshire TD5 8LQ Scotland

Director Name	Mr Francis Taylor Ramsay
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 January 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Wooden Kelso Roxburghshire TD5 8LQ Scotland

Director Name	Francis Taylor Ramsay
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	10 Broomlands Kelso Roxburghshire TD5 7PR Scotland

Director Name	Mrs Jill Louise Ramsay
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(10 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 December 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Wester Wooden Kelso Roxburghshire TD5 8LQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01835 850258
Telephone region	St Boswells

Location

Registered Address	21 Broomlands Kelso TD5 7PR Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,302,477
Cash	£58,934
Current Liabilities	£291,959

Accounts

Latest Accounts	30 June 2022 (8 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2022 (6 months, 2 weeks ago)
Next Return Due	21 September 2023 (5 months, 4 weeks from now)

Charges

5 December 2017	Delivered on: 7 December 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Wester wooden farm, eckford, kelso, roxburghshire. Outstanding
10 November 2017	Delivered on: 13 November 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
15 December 2000	Delivered on: 21 December 2000 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. Outstanding

Filing History

15 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
6 October 2021	Confirmation statement made on 7 September 2021 with updates (6 pages)
19 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
15 January 2021	Particulars of variation of rights attached to shares (2 pages)
15 January 2021	Change of share class name or designation (2 pages)
13 January 2021	Memorandum and Articles of Association (19 pages)
13 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
2 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
16 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
25 January 2019	Appointment of Mr Francis Taylor Ramsay as a director on 25 January 2019 (2 pages)
18 January 2019	Cessation of Jill Louise Ramsay as a person with significant control on 26 December 2018 (1 page)
18 January 2019	Termination of appointment of Jill Louise Ramsay as a director on 26 December 2018 (1 page)
17 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
7 December 2017	Registration of charge SC2108010003, created on 5 December 2017 (18 pages)
7 December 2017	Registration of charge SC2108010003, created on 5 December 2017 (18 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
20 November 2017	Satisfaction of charge 1 in full (4 pages)
20 November 2017	Satisfaction of charge 1 in full (4 pages)
13 November 2017	Registration of charge SC2108010002, created on 10 November 2017 (17 pages)
13 November 2017	Registration of charge SC2108010002, created on 10 November 2017 (17 pages)
18 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
2 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
26 July 2011	Appointment of Mrs Jill Louise Ramsay as a director (2 pages)
26 July 2011	Appointment of Mrs Jill Louise Ramsay as a director (2 pages)
8 July 2011	Termination of appointment of Francis Ramsay as a director (1 page)
8 July 2011	Termination of appointment of Francis Ramsay as a director (1 page)
1 April 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 100 (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 100 (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Andrew David Ramsay on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Francis Taylor Ramsay on 7 September 2010 (2 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Andrew David Ramsay on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Francis Taylor Ramsay on 7 September 2010 (2 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Andrew David Ramsay on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Francis Taylor Ramsay on 7 September 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 September 2009	Return made up to 07/09/09; full list of members (3 pages)
29 September 2009	Return made up to 07/09/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 September 2008	Return made up to 07/09/08; full list of members (3 pages)
26 September 2008	Return made up to 07/09/08; full list of members (3 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 October 2007	Return made up to 07/09/07; full list of members (2 pages)
26 October 2007	Return made up to 07/09/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 November 2006	Return made up to 07/09/06; full list of members (2 pages)
2 November 2006	Return made up to 07/09/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 September 2005	Return made up to 07/09/05; full list of members (2 pages)
7 September 2005	Return made up to 07/09/05; full list of members (2 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 October 2004	Return made up to 07/09/04; full list of members (7 pages)
25 October 2004	Return made up to 07/09/04; full list of members (7 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 September 2003	Return made up to 07/09/03; full list of members (7 pages)
5 September 2003	Return made up to 07/09/03; full list of members (7 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2002	Amended accounts made up to 30 June 2001 (5 pages)
29 April 2002	Amended accounts made up to 30 June 2001 (5 pages)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 October 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 363(288) ‐ Director's particulars changed (6 pages)
5 October 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
20 June 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
21 December 2000	Partic of mort/charge * (6 pages)
21 December 2000	Partic of mort/charge * (6 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Secretary resigned (1 page)
7 September 2000	Incorporation (17 pages)
7 September 2000	Incorporation (17 pages)

Wooden Potatoes Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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