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GATTONSIDE MAINS LIMITED

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

This company is commonly known as Gattonside Mains Limited. The company was founded 22 years ago and was given the registration number SC223715. The firm's registered office is in MELROSE. You can find them at Estates Office Pavilion Farm, Gattonside, Melrose, Scottish Borders. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:GATTONSIDE MAINS LIMITED
Company Number:SC223715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Estates Office Pavilion Farm, Gattonside, Melrose, Scottish Borders, TD6 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, 2 Pavilion, Melrose, TD6 9BN

Secretary26 September 2001Active
Inglewood, Georgefield Farm, Earlston, TD4 6BH

Director26 September 2001Active
The Clock House, 2 Pavilion, Melrose, TD6 9BN

Director26 September 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 September 2001Active
Dunkeld, Melrose, TD6 9SG

Director26 September 2001Active
Pavilion House, 1 Pavilion Estate, Melrose, TD6 9BN

Director26 September 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director26 September 2001Active

People with Significant Control

Mr John Crawford
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Address:Estates Office, Pavilion Farm, Melrose, TD6 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cameron Richard Crawford
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Estates Office, Pavilion Farm, Melrose, TD6 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Callum Robin Crawford
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Estates Office, Pavilion Farm, Melrose, TD6 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-10-04Officers

Termination director company with name termination date.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption full.

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