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JAMES S. ROBERTSON & SON LIMITED

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

This company is commonly known as James S. Robertson & Son Limited. The company was founded 65 years ago and was given the registration number SC033717. The firm's registered office is in CUPAR. You can find them at Lathrisk Farm, Freuchie, Cupar, Fife. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:JAMES S. ROBERTSON & SON LIMITED
Company Number:SC033717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1959
End of financial year:28 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Lathrisk Farm, Freuchie, Cupar, Fife, KY15 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lathrisk Farm, Freuchie, Cupar, United Kingdom, KY15 7HX

Secretary08 November 2012Active
Lathrisk Farm, Freuchie, Cupar,

Director-Active
Lathrisk Farm, Freuchie, Cupar, KY15 7HX

Director29 January 2002Active
Shiells Farm, Ladybank, Cupar, KY15 7UQ

Secretary-Active
Shiells Farm, Ladybank, Cupar, KY15 7UQ

Director-Active
Shiells Farm, Ladybank, Cupar, KY15 7UQ

Director-Active

People with Significant Control

Mr James Spiers Robertson
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Lathrisk Farm, Freuchie, Cupar, United Kingdom, KY15 7HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-01-23Capital

Capital name of class of shares.

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2023-01-18Resolution

Resolution.

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2022-08-22Resolution

Resolution.

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2022-08-22Capital

Capital allotment shares.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-08-02Officers

Termination director company with name termination date.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-07-21Confirmation statement

Confirmation statement with updates.

Download
2018-04-05Capital

Capital name of class of shares.

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2018-04-05Resolution

Resolution.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Change to a person with significant control.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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