ALBRIGHTON ROSES LIMITED
KELSO

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Company number 00979257
Status Active
Incorporation Date 11 May 1970
Company Type Private Limited Company
Address C/O RENNIE WELCH LLP, ACADEMY HOUSE, KELSO, ROXBURGHSHIRE, TD5 7AL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALBRIGHTON ROSES LIMITED are www.albrightonroses.co.uk, and www.albrighton-roses.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Albrighton Roses Limited is a Private Limited Company. The company registration number is 00979257. Albrighton Roses Limited has been working since 11 May 1970. The present status of the company is Active. The registered address of Albrighton Roses Limited is C O Rennie Welch Llp Academy House Kelso Roxburghshire Td5 7al. . HUNTER, Morag Ann is a Secretary of the company. BURCH, Alexandra Rachel is a Director of the company. HUNTER, Morag Ann is a Director of the company. SINCLAIR, John James is a Director of the company. Secretary SINCLAIR, Gillian Mary has been resigned. Secretary SINCLAIR, Nora Mary has been resigned. Secretary SMITH, Anthony Stacey has been resigned. Director SINCLAIR, Colin Ernest has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HUNTER, Morag Ann
Appointed Date: 30 April 2001
Director
BURCH, Alexandra Rachel
Appointed Date: 31 October 2011
55 years old
Director
HUNTER, Morag Ann
Appointed Date: 31 October 2011
60 years old
Director
SINCLAIR, John James
Appointed Date: 21 May 2011
61 years old

Resigned Directors

Secretary
SINCLAIR, Gillian Mary
Resigned: 15 June 1996
Secretary
SINCLAIR, Nora Mary
Resigned: 11 December 1999
Appointed Date: 16 December 1996
Secretary
SMITH, Anthony Stacey
Resigned: 30 April 2001
Appointed Date: 10 January 2000
Director
SINCLAIR, Colin Ernest
Resigned: 20 May 2011
96 years old

Persons With Significant Control

Mr John Sinclair
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Morag Ann Hunter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Rachel Burch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBRIGHTON ROSES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,000
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3,000
...
... and 82 more events
13 Jul 1987
Accounts made up to 31 May 1986
07 Apr 1987
Return made up to 31/12/86; full list of members
13 Jan 1987
Accounts made up to 31 May 1985
31 May 1986
Return made up to 31/12/85; full list of members
11 May 1970
Incorporation

ALBRIGHTON ROSES LIMITED Charges

9 June 2014
Charge code 0097 9257 0003
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 November 1990
Standard security registered in scotland on 20.11.90
Delivered: 26 November 1990
Status: Satisfied on 7 March 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Farm and lands of over whitlaw, 2 acres woodland k/a crow…
6 December 1984
Standard security.
Delivered: 22 December 1984
Status: Satisfied on 30 December 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The farm and lands of ehrick hall in the county of selkirk…

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