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ARCHERFIELD ESTATES LTD - 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, United Kingdom
Company Information
- Company registration number
- SC106757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 - 49 The Square
- Kelso
- Roxburghshire
- TD5 7HW
- Scotland 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland UK
Management
- Managing Directors
- BROWN, Kenneth
- DOUGLAS-HAMILTON, Anne
- DOUGLAS-HAMILTON, Eleanor, Lady
- ROSS, Rachel Lilian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-17
- Age Of Company 1987-09-17 36 years
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- Mr Thomas Alexander Abraham
- -
- -
- Mr Charles Leighton Dudgeon
- Mrs Nicola Anne-Marie Westcott
- Mr Ross Mcgregor
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMILTON AND KINNEIL (1987) LIMITED
- Legal Entity Identifier (LEI)
- 5493000MH4CTHWNA4S93
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
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ARCHERFIELD ESTATES LTD Company Description
- ARCHERFIELD ESTATES LTD is a ltd registered in United Kingdom with the Company reg no SC106757. Its current trading status is "live". It was registered 1987-09-17. It was previously called HAMILTON AND KINNEIL (1987) LIMITED. It has declared SIC or NACE codes as "01110". It has 4 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-06-19.It can be contacted at 47 - 49 The Square .
Get ARCHERFIELD ESTATES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archerfield Estates Ltd - 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, United Kingdom
- 1987-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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cessation-of-a-person-with-significant-control (2023-04-12) - PSC07
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change-account-reference-date-company-previous-shortened (2023-06-22) - AA01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-01-11) - AA01
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notification-of-a-person-with-significant-control (2022-09-06) - PSC01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-full (2022-07-28) - AA
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cessation-of-a-person-with-significant-control (2022-09-01) - PSC07
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-08-13) - PSC01
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change-to-a-person-with-significant-control (2021-10-07) - PSC04
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
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accounts-with-accounts-type-full (2021-07-30) - AA
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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mortgage-satisfy-charge-full (2021-08-24) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-08) - MR04
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accounts-with-accounts-type-small (2019-07-24) - AA
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mortgage-satisfy-charge-full (2019-07-24) - MR04
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-25) - CH01
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-small (2018-07-27) - AA
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-11-14) - SH19
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legacy (2017-11-14) - CAP-SS
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legacy (2017-11-14) - SH20
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resolution (2017-11-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-07-20) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-26) - TM02
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accounts-with-accounts-type-small (2015-06-25) - AA
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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change-person-director-company-with-change-date (2015-06-09) - CH01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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accounts-with-accounts-type-small (2014-07-02) - AA
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termination-director-company-with-name (2014-04-29) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-small (2012-07-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-small (2011-06-29) - AA
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appoint-person-director-company-with-name (2011-05-16) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-06) - CH01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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accounts-with-accounts-type-small (2010-08-02) - AA
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resolution (2010-11-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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certificate-change-of-name-company (2010-11-05) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
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legacy (2009-07-08) - 288b
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accounts-with-accounts-type-small (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-03-13) - 288b
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legacy (2008-10-15) - 288b
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legacy (2008-10-02) - 288a
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legacy (2008-09-17) - 288c
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legacy (2008-07-21) - 363a
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legacy (2008-06-11) - 288a
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accounts-with-accounts-type-small (2008-06-11) - AA
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legacy (2008-05-09) - 288a
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legacy (2008-05-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-small (2007-06-25) - AA
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legacy (2007-10-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-21) - 363a
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legacy (2006-06-21) - 353
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accounts-with-accounts-type-small (2006-06-02) - AA
keyboard_arrow_right 2005
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legacy (2005-10-04) - 288b
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legacy (2005-09-26) - 288a
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legacy (2005-09-26) - 288b
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legacy (2005-09-05) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-07-06) - 288b
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legacy (2005-07-01) - 288a
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accounts-with-accounts-type-small (2005-07-01) - AA
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legacy (2005-05-17) - 419a(Scot)
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legacy (2005-04-05) - 288a
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legacy (2005-02-24) - 419b(Scot)
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legacy (2005-07-13) - 363s
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legacy (2005-09-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-07) - 410(Scot)
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legacy (2004-07-14) - 288b
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accounts-with-accounts-type-small (2004-06-28) - AA
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legacy (2004-06-28) - 288b
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legacy (2004-06-28) - 363s
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legacy (2004-11-05) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-25) - AA
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legacy (2003-06-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-16) - AA
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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resolution (2001-06-26) - RESOLUTIONS
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-small (2001-06-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-03) - AA
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legacy (2000-07-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-16) - 363s
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accounts-with-accounts-type-small (1999-05-06) - AA
keyboard_arrow_right 1998
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legacy (1998-07-16) - 363s
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accounts-with-accounts-type-small (1998-04-23) - AA
keyboard_arrow_right 1997
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legacy (1997-07-16) - 363s
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accounts-with-accounts-type-small (1997-07-13) - AA
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legacy (1997-01-10) - 419a(Scot)
keyboard_arrow_right 1996
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legacy (1996-07-11) - 363s
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accounts-with-accounts-type-small (1996-04-22) - AA
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legacy (1996-01-03) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-small (1995-06-09) - AA
keyboard_arrow_right 1994
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legacy (1994-11-16) - 287
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legacy (1994-03-24) - 288
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accounts-with-accounts-type-small (1994-05-12) - AA
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legacy (1994-07-19) - 410(Scot)
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legacy (1994-07-01) - 363s
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legacy (1994-07-01) - 288
keyboard_arrow_right 1993
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legacy (1993-10-14) - 225(1)
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accounts-with-accounts-type-small (1993-07-05) - AA
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legacy (1993-07-05) - 363s
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legacy (1993-03-24) - 288
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legacy (1993-02-04) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-07) - AA
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legacy (1992-07-21) - 287
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legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-25) - 288
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accounts-with-accounts-type-small (1991-07-27) - AA
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legacy (1991-08-19) - 363a
keyboard_arrow_right 1990
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auditors-resignation-company (1990-03-27) - AUD
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legacy (1990-01-23) - 287
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accounts-with-accounts-type-small (1990-10-08) - AA
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legacy (1990-09-06) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-09) - AA
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legacy (1989-06-07) - 363
keyboard_arrow_right 1988
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legacy (1988-08-23) - 288
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legacy (1988-05-09) - 288
keyboard_arrow_right 1987
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miscellaneous (1987-10-19) - MISC
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resolution (1987-10-19) - RESOLUTIONS
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legacy (1987-09-23) - 224
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incorporation-company (1987-09-17) - NEWINC