ARCHERFIELD ESTATES LTD

SC106757
47 - 49 THE SQUARE KELSO ROXBURGHSHIRE SCOTLAND TD5 7HW

Documents

Documents
Date Category Description Pages
23 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 29 Buy now
19 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2024 officers Change of particulars for director (Lady Eleanor Douglas-Hamilton) 2 Buy now
29 Nov 2023 accounts Annual Accounts 29 Buy now
22 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2022 accounts Annual Accounts 29 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2021 officers Appointment of director (Mrs Rachel Lilian Ross) 2 Buy now
30 Jul 2021 accounts Annual Accounts 26 Buy now
11 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Termination of appointment of director (Patrick Lorne Crerar) 1 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2020 accounts Annual Accounts 28 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2019 accounts Annual Accounts 11 Buy now
24 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 13 Buy now
25 Jul 2018 officers Change of particulars for director (Miss Anne Douglas-Hamilton) 2 Buy now
25 Jul 2018 officers Change of particulars for director (Mr Kenneth Brown) 2 Buy now
25 Jul 2018 officers Change of particulars for director (Miss Anne Douglas-Hamilton) 2 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
14 Nov 2017 insolvency Solvency Statement dated 01/11/17 1 Buy now
14 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2017 resolution Resolution 1 Buy now
20 Jul 2017 accounts Annual Accounts 8 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
30 Jun 2016 accounts Annual Accounts 7 Buy now
15 Jul 2015 annual-return Annual Return 5 Buy now
26 Jun 2015 officers Termination of appointment of secretary (Niven Simpson) 1 Buy now
25 Jun 2015 accounts Annual Accounts 7 Buy now
11 Jun 2015 officers Appointment of director (Mr Patrick Lorne Crerar) 2 Buy now
09 Jun 2015 officers Change of particulars for director (Miss Annie Douglas-Hamilton) 2 Buy now
08 May 2015 officers Termination of appointment of director (Thomas Alexander Abraham) 1 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2014 annual-return Annual Return 6 Buy now
23 Jul 2014 officers Appointment of director (Miss Annie Douglas-Hamilton) 2 Buy now
02 Jul 2014 accounts Annual Accounts 6 Buy now
29 Apr 2014 officers Termination of appointment of director (Fraser Niven) 1 Buy now
18 Dec 2013 mortgage Registration of a charge 12 Buy now
13 Dec 2013 mortgage Registration of a charge 10 Buy now
04 Dec 2013 mortgage Registration of a charge 19 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
24 Jun 2013 accounts Annual Accounts 5 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
31 Jul 2012 accounts Annual Accounts 5 Buy now
03 Aug 2011 annual-return Annual Return 7 Buy now
29 Jun 2011 accounts Annual Accounts 5 Buy now
16 May 2011 officers Appointment of director (Mr Kenneth Brown) 2 Buy now
05 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
05 Nov 2010 resolution Resolution 1 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now
09 Aug 2010 officers Change of particulars for director (Thomas Alexander Abraham) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Thomas Alexander Abraham) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Miss Eleanor Douglas-Hamilton) 2 Buy now
02 Aug 2010 accounts Annual Accounts 5 Buy now
08 Jul 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
08 Jul 2009 officers Appointment terminated secretary mbm secretarial services LIMITED 1 Buy now
23 Jun 2009 accounts Annual Accounts 5 Buy now
15 Oct 2008 officers Appointment terminated secretary rory kennedy 1 Buy now
02 Oct 2008 officers Secretary appointed niven simpson 2 Buy now
17 Sep 2008 officers Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 1 Buy now
21 Jul 2008 annual-return Return made up to 19/06/08; full list of members 5 Buy now
11 Jun 2008 officers Secretary appointed mbm secretarial services LIMITED 2 Buy now
11 Jun 2008 accounts Annual Accounts 5 Buy now
09 May 2008 officers Secretary appointed rory alexander murray kennedy 2 Buy now
07 May 2008 officers Appointment terminated secretary amelia stevenson 1 Buy now
13 Mar 2008 officers Appointment terminated director norman oliver 1 Buy now
23 Oct 2007 officers New director appointed 2 Buy now
02 Aug 2007 annual-return Return made up to 19/06/07; full list of members 3 Buy now
25 Jun 2007 accounts Annual Accounts 6 Buy now
21 Jun 2006 annual-return Return made up to 19/06/06; full list of members 3 Buy now
21 Jun 2006 address Location of register of members 1 Buy now
02 Jun 2006 accounts Annual Accounts 4 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
26 Sep 2005 officers New secretary appointed 2 Buy now
26 Sep 2005 officers Secretary resigned 1 Buy now
05 Sep 2005 officers Director resigned 1 Buy now
05 Sep 2005 officers New director appointed 2 Buy now
13 Jul 2005 annual-return Return made up to 19/06/05; full list of members 5 Buy now
06 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
01 Jul 2005 accounts Annual Accounts 5 Buy now
17 May 2005 mortgage Dec mort/charge ***** 2 Buy now