Archerfield Estates Ltd

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Archerfield Estates Ltd

sc106757•Private Limited With Share Capital

47 - 49 The Square, Kelso, Roxburghshire, TD57HW
Website

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Incorporated

17/09/1987

Company Age

38 years

Directors

4

Employees

72

SIC Code

01110

Risk

low risk

Company Overview

Registration, classification & business activity

Archerfield Estates Ltd (sc106757) is a private limited with share capital incorporated on 17/09/1987 (38 years old) and registered in roxburghshire, TD57HW. The company operates under SIC code 01110 and is classified as Small.

Private Limited With Share Capital
SIC: 01110
Small
Incorporated 17/09/1987
TD57HW
72 employees

Financial Overview

Total Assets

£20.32M

Liabilities

£1.59M

Net Assets

£18.73M

Turnover

£2.90M

Cash

£184.7K

Key Metrics

72

Employees

4

Directors

1

Shareholders

Board of Directors

4
K
kenneth brown
director
R
rachel lilian ross
director
E
eleanor douglas-hamilton
director
A
anne douglas-hamilton
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company
Category:Officers
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2017
Legacy
Category:Insolvency
Date:14-11-2017
Legacy
Category:Capital
Date:14-11-2017
Resolution
Category:Resolution
Date:14-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2010
Resolution
Category:Resolution
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2010
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Address
Date:21-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2006

Import / Export

Imports
12 Months4
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date31/01/2027
Filing Date06/01/2026
Latest Accounts30/04/2025

Trading Addresses

Riccarton Sawmill, Hamilton, Lanarkshire, ML37UE
Estate Office, Haddington, East Lothian, EH414NZ
47 - 49 The Square, Kelso, Roxburghshire, TD57HWRegistered
47 - 49 The Square, Kelso, Roxburghshire, TD57HWRegistered
Estate Office, Haddington, East Lothian, EH414NZ

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Contact

lennoxlove.com
47 - 49 The Square, Kelso, Roxburghshire, TD57HW