ARCHERFIELD ESTATES LTD

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ARCHERFIELD ESTATES LTD

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Key Data

Status

Active

Company No.

SC106757

Incorporation date

17/09/1987

Size

Medium

Contacts

Registered address

Registered address

47 - 49 The Square, Kelso, Roxburghshire TD5 7HWCopy
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Latest events (Record since 17/09/1987)
dot icon13/02/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon06/02/2026
Notification of John Ronald Kerr Glen as a person with significant control on 2025-10-06
dot icon05/02/2026
Change of details for Mr Thomas Alexander Abraham as a person with significant control on 2026-02-05
dot icon05/02/2026
Change of details for Mr Adam Robert Bruce as a person with significant control on 2026-02-05
dot icon05/02/2026
Change of details for Mrs Nicola Anne-Marie Westcott as a person with significant control on 2026-02-05
dot icon06/01/2026
Accounts for a medium company made up to 2025-04-30
dot icon30/04/2025
Accounts for a medium company made up to 2024-04-30
dot icon26/03/2025
Termination of appointment of Kenneth Brown as a director on 2024-11-30
dot icon20/02/2025
Termination of appointment of a director
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with updates
dot icon23/09/2024
Cessation of Charles Leighton Dudgeon as a person with significant control on 2024-07-05
dot icon23/09/2024
Notification of Adam Robert Bruce as a person with significant control on 2024-07-05
dot icon14/02/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon30/01/2024
Full accounts made up to 2023-04-30
dot icon19/01/2024
Director's details changed for Lady Eleanor Douglas-Hamilton on 2024-01-19
dot icon19/01/2024
Cessation of Ross Mcgregor as a person with significant control on 2024-01-07
dot icon29/11/2023
Full accounts made up to 2023-02-28
dot icon22/06/2023
Previous accounting period shortened from 2024-02-28 to 2023-04-30
dot icon12/04/2023
Cessation of Charles John Warner as a person with significant control on 2023-04-05
dot icon31/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon06/09/2022
Notification of Ross Mcgregor as a person with significant control on 2022-07-06
dot icon06/09/2022
Notification of Nicola Anne Marie Westcott as a person with significant control on 2022-07-06
dot icon01/09/2022
Cessation of Alexander Mark Hedderwick as a person with significant control on 2022-07-06
dot icon28/07/2022
Full accounts made up to 2021-10-31
dot icon02/02/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon11/01/2022
Current accounting period extended from 2022-10-31 to 2023-02-28
dot icon07/10/2021
Change of details for Mr Alexander Mark Hedderwick as a person with significant control on 2021-10-07
dot icon24/08/2021
Satisfaction of charge SC1067570005 in full
dot icon13/08/2021
Notification of Charles Leighton Dudgeon as a person with significant control on 2021-07-01
dot icon13/08/2021
Appointment of Mrs Rachel Lilian Ross as a director on 2021-05-01
dot icon30/07/2021
Full accounts made up to 2020-10-31
dot icon11/03/2021
Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to 47 - 49 the Square Kelso Roxburghshire TD5 7HW on 2021-03-11
dot icon29/01/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon28/01/2021
Termination of appointment of Patrick Lorne Crerar as a director on 2020-11-11
dot icon25/11/2020
Registered office address changed from Dundas House Westfield Park Dalkeith Midlothian EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 2020-11-25
dot icon04/11/2020
Full accounts made up to 2019-10-31
dot icon12/02/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon08/08/2019
Satisfaction of charge SC1067570004 in full
dot icon24/07/2019
Accounts for a small company made up to 2018-10-31
dot icon24/07/2019
Satisfaction of charge SC1067570003 in full
dot icon25/02/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon27/07/2018
Accounts for a small company made up to 2017-10-31
dot icon25/07/2018
Director's details changed for Miss Anne Douglas-Hamilton on 2018-07-12
dot icon25/07/2018
Director's details changed for Mr Kenneth Brown on 2018-07-24
dot icon25/07/2018
Director's details changed for Miss Anne Douglas-Hamilton on 2018-07-11
dot icon07/02/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon14/11/2017
Statement of capital on 2017-11-14
dot icon14/11/2017
Solvency Statement dated 01/11/17
dot icon14/11/2017
Statement by Directors
dot icon14/11/2017
Resolutions
dot icon20/07/2017
Accounts for a small company made up to 2016-10-31
dot icon09/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon04/07/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon30/06/2016
Accounts for a small company made up to 2015-10-31
dot icon15/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon26/06/2015
Termination of appointment of Niven Simpson as a secretary on 2015-06-12
dot icon25/06/2015
Accounts for a small company made up to 2014-10-31
dot icon11/06/2015
Appointment of Mr Patrick Lorne Crerar as a director on 2015-06-01
dot icon09/06/2015
Director's details changed for Miss Annie Douglas-Hamilton on 2015-06-09
dot icon08/05/2015
Termination of appointment of Thomas Alexander Abraham as a director on 2015-04-03
dot icon01/04/2015
Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB on 2015-04-01
dot icon24/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon23/07/2014
Appointment of Miss Annie Douglas-Hamilton as a director on 2014-06-16
dot icon02/07/2014
Accounts for a small company made up to 2013-10-31
dot icon29/04/2014
Termination of appointment of Fraser Niven as a director
dot icon18/12/2013
Registration of charge 1067570005
dot icon13/12/2013
Registration of charge 1067570004
dot icon04/12/2013
Registration of charge 1067570003
dot icon18/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon24/06/2013
Accounts for a small company made up to 2012-10-31
dot icon31/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon31/07/2012
Accounts for a small company made up to 2011-10-31
dot icon03/08/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon29/06/2011
Accounts for a small company made up to 2010-10-31
dot icon16/05/2011
Appointment of Mr Kenneth Brown as a director
dot icon05/11/2010
Certificate of change of name
dot icon05/11/2010
Resolutions
dot icon09/08/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon09/08/2010
Director's details changed for Thomas Alexander Abraham on 2009-10-01
dot icon09/08/2010
Director's details changed for Thomas Alexander Abraham on 2009-10-01
dot icon06/08/2010
Director's details changed for Miss Eleanor Douglas-Hamilton on 2009-10-01
dot icon02/08/2010
Accounts for a small company made up to 2009-10-31
dot icon08/07/2009
Return made up to 19/06/09; full list of members
dot icon08/07/2009
Appointment terminated secretary mbm secretarial services LIMITED
dot icon23/06/2009
Accounts for a small company made up to 2008-10-31
dot icon15/10/2008
Appointment terminated secretary rory kennedy
dot icon02/10/2008
Secretary appointed niven simpson
dot icon17/09/2008
Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
dot icon21/07/2008
Return made up to 19/06/08; full list of members
dot icon11/06/2008
Secretary appointed mbm secretarial services LIMITED
dot icon11/06/2008
Accounts for a small company made up to 2007-10-31
dot icon09/05/2008
Secretary appointed rory alexander murray kennedy
dot icon07/05/2008
Appointment terminated secretary amelia stevenson
dot icon13/03/2008
Appointment terminated director norman oliver
dot icon23/10/2007
New director appointed
dot icon02/08/2007
Return made up to 19/06/07; full list of members
dot icon25/06/2007
Accounts for a small company made up to 2006-10-31
dot icon21/06/2006
Return made up to 19/06/06; full list of members
dot icon21/06/2006
Location of register of members
dot icon02/06/2006
Accounts for a small company made up to 2005-10-31
dot icon04/10/2005
Director resigned
dot icon26/09/2005
New secretary appointed
dot icon26/09/2005
Secretary resigned
dot icon05/09/2005
Director resigned
dot icon05/09/2005
New director appointed
dot icon13/07/2005
Return made up to 19/06/05; full list of members
dot icon06/07/2005
Director resigned
dot icon01/07/2005
New director appointed
dot icon01/07/2005
Accounts for a small company made up to 2004-10-31
dot icon17/05/2005
Dec mort/charge *
dot icon05/04/2005
New director appointed
dot icon24/02/2005
Dec mort/charge release *
dot icon25/01/2005
New director appointed
dot icon07/12/2004
Partic of mort/charge *
dot icon05/11/2004
New director appointed
dot icon14/07/2004
Director resigned
dot icon28/06/2004
Accounts for a small company made up to 2003-10-31
dot icon28/06/2004
Director resigned
dot icon28/06/2004
Return made up to 19/06/04; full list of members
dot icon25/06/2003
Accounts for a small company made up to 2002-10-31
dot icon25/06/2003
Return made up to 19/06/03; full list of members
dot icon16/07/2002
Accounts for a small company made up to 2001-10-31
dot icon16/07/2002
Return made up to 19/06/02; full list of members
dot icon26/06/2001
Resolutions
dot icon25/06/2001
Return made up to 19/06/01; full list of members
dot icon25/06/2001
Accounts for a small company made up to 2000-10-31
dot icon11/07/2000
Return made up to 19/06/00; full list of members
dot icon03/07/2000
Accounts for a small company made up to 1999-10-31
dot icon16/07/1999
Return made up to 19/06/99; change of members
dot icon06/05/1999
Accounts for a small company made up to 1998-10-31
dot icon16/07/1998
Return made up to 19/06/98; no change of members
dot icon23/04/1998
Accounts for a small company made up to 1997-10-31
dot icon16/07/1997
Return made up to 19/06/97; full list of members
dot icon13/07/1997
Accounts for a small company made up to 1996-10-31
dot icon10/01/1997
Dec mort/charge *
dot icon11/07/1996
Return made up to 19/06/96; no change of members
dot icon22/04/1996
Accounts for a small company made up to 1995-10-31
dot icon03/01/1996
Secretary resigned
dot icon03/01/1996
New secretary appointed
dot icon20/07/1995
Return made up to 19/06/95; full list of members
dot icon09/06/1995
Accounts for a small company made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon16/11/1994
Registered office changed on 16/11/94 from: 11 glenfinlas street edinburgh EH3 6YY
dot icon19/07/1994
Partic of mort/charge *
dot icon01/07/1994
New secretary appointed
dot icon01/07/1994
Return made up to 19/06/94; no change of members
dot icon12/05/1994
Accounts for a small company made up to 1993-10-31
dot icon24/03/1994
New director appointed
dot icon14/10/1993
Accounting reference date shortened from 10/11 to 31/10
dot icon05/07/1993
Accounts for a small company made up to 1992-11-10
dot icon05/07/1993
Return made up to 19/06/93; no change of members
dot icon24/03/1993
New director appointed
dot icon04/02/1993
Director resigned
dot icon07/08/1992
Accounts for a small company made up to 1991-11-10
dot icon21/07/1992
Registered office changed on 21/07/92 from: 10 glenfinlas street edinburgh EH3 6YY
dot icon15/07/1992
Return made up to 19/06/92; full list of members
dot icon19/08/1991
Return made up to 19/06/91; no change of members
dot icon27/07/1991
Accounts for a small company made up to 1990-11-10
dot icon25/04/1991
Director resigned
dot icon08/10/1990
Accounts for a small company made up to 1989-11-10
dot icon06/09/1990
Return made up to 19/06/90; no change of members
dot icon27/03/1990
Auditor's resignation
dot icon23/01/1990
Registered office changed on 23/01/90 from: 3 glenfinlas street edinburgh EH3 6AQ
dot icon09/11/1989
Accounts for a small company made up to 1988-11-10
dot icon07/06/1989
Return made up to 27/03/89; full list of members
dot icon23/08/1988
Director resigned
dot icon09/05/1988
New director appointed
dot icon19/10/1987
Miscellaneous
dot icon19/10/1987
Resolutions
dot icon23/09/1987
Accounting reference date notified as 10/11
dot icon17/09/1987
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
56
15.20M
-
0.00
1.06M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

12
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARCHERFIELD ESTATES LTD

ARCHERFIELD ESTATES LTD is an(a) Active company incorporated on 17/09/1987 with the registered office located at 47 - 49 The Square, Kelso, Roxburghshire TD5 7HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHERFIELD ESTATES LTD?

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ARCHERFIELD ESTATES LTD is currently Active. It was registered on 17/09/1987 .

Where is ARCHERFIELD ESTATES LTD located?

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ARCHERFIELD ESTATES LTD is registered at 47 - 49 The Square, Kelso, Roxburghshire TD5 7HW.

What does ARCHERFIELD ESTATES LTD do?

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ARCHERFIELD ESTATES LTD operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for ARCHERFIELD ESTATES LTD?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-26 with no updates.