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CHARLESFIELD FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlesfield Farms Limited. The company was founded 58 years ago and was given the registration number SC043140. The firm's registered office is in MELROSE. You can find them at Charlesfield Farm, St Boswells, Melrose, Roxburghshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:CHARLESFIELD FARMS LIMITED
Company Number:SC043140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1966
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Charlesfield Farm, St Boswells, Melrose, Roxburghshire, TD6 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlesfield Farm, St Boswells, Melrose, TD6 0HH

Director-Active
1-7 Corrennie Drive, Edinburgh, EH10 6EQ

Secretary-Active
Rose Cottage, St.Boswells, Melrose, TD6 0AT

Director-Active
1-7 Corrennie Drive, Edinburgh, EH10 6EQ

Director-Active
Chapelyards, Fintray, Aberdeen, AB21 0YG

Director-Active

People with Significant Control

Mr Trevor Howard Jackson
Notified on:01 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Charlesfield Farm, Melrose, TD6 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts amended with accounts type total exemption full.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Mortgage

Mortgage satisfy charge full.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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