| Company Name | St Boswells Llp |
|---|---|
| Company Status | Active |
| Company Number | SO301171 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 December 2006(17 years, 4 months ago) |
| Previous Names | Charlesfield Properties Llp and Charlesfield First Llp |
Directors
| LLP Designated Member Name | Mr Trevor Howard Jackson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Charlesfield Farm Charlesfield St Boswells Melrose Roxburghshire TD6 0HH Scotland |
| LLP Member Name | Jackson Howard Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 July 2009(2 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Correspondence Address | Charlesfield Farm Charlesfield St. Boswells Melrose Roxburghshire TD6 0HH Scotland |
| LLP Designated Member Name | Mr Iain Lachlan Mackinnon |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Hermitage Drive Edinburgh Midlothian EH10 6DE Scotland |
| LLP Member Name | Oakfield Portfolio Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2009(2 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 31 July 2015) |
| Correspondence Address | 1 Hermitage Drive Edinburgh EH10 6DE Scotland |
Contact
| Website | charlesfieldfirst.co.uk |
|---|---|
| Telephone | 01835 823260 |
| Telephone region | St Boswells |
Location
| Registered Address | Charlesfield Farm Charlesfield St Boswells Melrose Roxburghshire TD6 0HH Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Jedburgh and District |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,923 |
| Cash | £57,388 |
| Current Liabilities | £626,792 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Charges
| 21 December 2009 | Delivered on: 11 January 2010 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground bounded on north by C43 road and on west by the adopted D187-4 on south east of C43 route from mainhill to langside at charlesfield, st boswells. Outstanding |
|---|---|
| 4 December 2009 | Delivered on: 18 December 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots of areas of ground bounded on the north by the adopted C43 road and on the west by the adopted D187-4 and extending in total to 6 hectares and eight hundredths of a hectare (6.09HA). Outstanding |
Filing History
| 3 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 4 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 28 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 28 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 23 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 12 June 2019 | Member's details changed for Mr Trevor Howard Jackson on 12 June 2019 (2 pages) |
| 12 June 2019 | Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL to Charlesfield Farm Charlesfield St Boswells Melrose Roxburghshire TD6 0HH on 12 June 2019 (1 page) |
| 12 June 2019 | Member's details changed for Mr Trevor Howard Jackson on 12 June 2019 (2 pages) |
| 12 June 2019 | Change of details for Jackson Howard Llp as a person with significant control on 12 June 2019 (2 pages) |
| 26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 4 December 2018 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2018 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 February 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 1 February 2016 | Annual return made up to 22 December 2015 (3 pages) |
| 1 February 2016 | Annual return made up to 22 December 2015 (3 pages) |
| 18 August 2015 | Termination of appointment of Iain Lachlan Mackinnon as a member on 31 July 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of Oakfield Portfolio Llp as a member on 31 July 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of Iain Lachlan Mackinnon as a member on 31 July 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of Oakfield Portfolio Llp as a member on 31 July 2015 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 June 2015 | Company name changed charlesfield first LLP\certificate issued on 16/06/15
|
| 16 June 2015 | Company name changed charlesfield first LLP\certificate issued on 16/06/15
|
| 4 February 2015 | Annual return made up to 22 December 2014 (5 pages) |
| 4 February 2015 | Annual return made up to 22 December 2014 (5 pages) |
| 3 February 2015 | Member's details changed for Oakfield Portfolio Llp on 21 September 2012 (1 page) |
| 3 February 2015 | Member's details changed for Oakfield Portfolio Llp on 21 September 2012 (1 page) |
| 15 January 2015 | Registered office address changed from Charlesfield St. Boswells Melrose Roxburghshire TD6 0HH to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from Charlesfield St. Boswells Melrose Roxburghshire TD6 0HH to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 15 January 2015 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 January 2014 | Annual return made up to 22 December 2013 (5 pages) |
| 16 January 2014 | Annual return made up to 22 December 2013 (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 January 2013 | Annual return made up to 22 December 2012 (5 pages) |
| 31 January 2013 | Annual return made up to 22 December 2012 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 January 2012 | Annual return made up to 22 December 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 22 December 2011 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 February 2011 | Member's details changed for Jackson Howard Llp on 20 December 2010 (2 pages) |
| 14 February 2011 | Member's details changed for Oakfield Portfolio Llp on 20 December 2010 (2 pages) |
| 14 February 2011 | Member's details changed for Jackson Howard Llp on 20 December 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 22 December 2010 (5 pages) |
| 14 February 2011 | Member's details changed for Oakfield Portfolio Llp on 20 December 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 22 December 2010 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 January 2010 | Annual return made up to 22 December 2009 (8 pages) |
| 22 January 2010 | Annual return made up to 22 December 2009 (8 pages) |
| 21 January 2010 | Appointment of Jackson Howard Llp as a member (1 page) |
| 21 January 2010 | Appointment of Oakfield Portfolio Llp as a member (1 page) |
| 21 January 2010 | Appointment of Jackson Howard Llp as a member (1 page) |
| 21 January 2010 | Appointment of Oakfield Portfolio Llp as a member (1 page) |
| 11 January 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (5 pages) |
| 11 January 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (5 pages) |
| 18 December 2009 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages) |
| 18 December 2009 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 February 2009 | Annual return made up to 22/12/08 (2 pages) |
| 27 February 2009 | Annual return made up to 22/12/08 (2 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from charlesfield farm st. Boswells melrose roxburghshire TD6 0HH (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from charlesfield farm st. Boswells melrose roxburghshire TD6 0HH (1 page) |
| 3 September 2008 | Change of name 01/09/2008 (2 pages) |
| 3 September 2008 | Change of name 01/09/2008 (2 pages) |
| 1 September 2008 | Company name changed\certificate issued on 01/09/08 (2 pages) |
| 1 September 2008 | Company name changed\certificate issued on 01/09/08 (2 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
| 7 April 2008 | Annual return made up to 22/12/07 (2 pages) |
| 7 April 2008 | Annual return made up to 22/12/07 (2 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
| 22 December 2006 | Incorporation (3 pages) |
| 22 December 2006 | Incorporation (3 pages) |