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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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https://www.kompany.co.uk/p/uk/sc106757#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc106757#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc106757#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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notification-of-a-person-with-significant-control (2021-08-13) - PSC01
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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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accounts-with-accounts-type-full (2020-11-04) - AA
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change-person-director-company-with-change-date (2018-07-25) - CH01
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termination-secretary-company-with-name-termination-date (2015-06-26) - TM02
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-small (2013-06-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
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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
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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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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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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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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 (2004-12-07) - 410(Scot)
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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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resolution (2001-06-26) - RESOLUTIONS
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legacy (1998-07-16) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-11) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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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
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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 (1991-04-25) - 288
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legacy (1991-08-19) - 363a
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auditors-resignation-company (1990-03-27) - AUD
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legacy (1990-01-23) - 287
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legacy (1990-09-06) - 363
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accounts-with-accounts-type-small (1989-11-09) - AA
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legacy (1989-06-07) - 363
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legacy (1988-08-23) - 288
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legacy (1988-05-09) - 288
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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
