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Company Information for

ST BOSWELLS LLP

CHARLESFIELD FARM CHARLESFIELD, ST BOSWELLS, MELROSE, ROXBURGHSHIRE, TD6 0HH,
Company Registration Number
SO301171
Limited Liability Partnership
Active

Company Overview

About St Boswells Llp
ST BOSWELLS LLP was founded on 2006-12-22 and has its registered office in Melrose. The organisation's status is listed as "Active". St Boswells Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ST BOSWELLS LLP
 
Legal Registered Office
CHARLESFIELD FARM CHARLESFIELD
ST BOSWELLS
MELROSE
ROXBURGHSHIRE
TD6 0HH
Other companies in TD6
 
Previous Names
CHARLESFIELD FIRST LLP16/06/2015
CHARLESFIELD PROPERTIES LLP03/09/2008
Filing Information
Company Number SO301171
Company ID Number SO301171
Date formed 2006-12-22
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2026-01-06 09:29:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST BOSWELLS LLP
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Companies with same name ST BOSWELLS LLP
The following companies were found which have the same name as ST BOSWELLS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ST BOSWELLS FUELS LIMITED CHARLESFIELD FARM ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0HH Active Company formed on the 2009-07-16
ST BOSWELLS HEAT & POWER LIMITED CHARLESFIELD ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0HH Dissolved Company formed on the 2009-07-16
ST BOSWELLS CONSULTANCY LIMITED 4 ST. BOSWELLS PLACE PERTH SCOTLAND PH1 1SA Dissolved Company formed on the 2015-02-12
ST BOSWELLS CONTRACTING SERVICES LTD UNIT 1W, CHARLESFIELD ST. BOSWELLS MELROSE TD6 0HH Active Company formed on the 2017-08-03
ST BOSWELLS VILLAGE HALL Active Company formed on the 2018-04-20
ST BOSWELLS CATERING LIMITED 20 ST. CUTHBERTS DRIVE ST. BOSWELLS MELROSE TD6 0DF Active Company formed on the 2020-03-19
ST BOSWELLS PLANT HIRE LTD Unit Hb3 Charlesfield Industrial Estate Melrose SCOTTISH BORDERS TD6 0HH Active - Proposal to Strike off Company formed on the 2023-01-11
ST BOSWELLS DIGGER HIRE LTD Northfield Farm St. Boswells Melrose TD6 0HJ Active - Proposal to Strike off Company formed on the 2023-01-17
ST BOSWELLS CHILDCARE CIC 31 MUIRFIELD ROAD DUNBAR EH42 1GQ Active Company formed on the 2023-02-27

Company Officers of ST BOSWELLS LLP

Current Directors
Officer Role Date Appointed
TREVOR HOWARD JACKSON
Limited Liability Partnership (LLP) Designated Member 2006-12-22
JACKSON HOWARD LLP
Limited Liability Partnership (LLP) Member 2009-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN LACHLAN MACKINNON
Limited Liability Partnership (LLP) Designated Member 2006-12-22 2015-07-31
OAKFIELD PORTFOLIO LLP
Limited Liability Partnership (LLP) Member 2009-07-21 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR HOWARD JACKSON JACKSON HOWARD LLP Limited Liability Partnership (LLP) Designated Member 2009-07-21 CURRENT 2009-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-22Confirmation statement with no updates made up to 2025-12-22
2025-04-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-12-24Confirmation statement with no updates made up to 2024-12-22
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-03Confirmation statement with no updates made up to 2023-12-22
2023-05-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04Confirmation statement with no updates made up to 2022-12-22
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28Confirmation statement with no updates made up to 2021-12-22
2021-12-28LLCS01Confirmation statement with no updates made up to 2021-12-22
2021-10-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28LLCS01Confirmation statement with no updates made up to 2020-12-22
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23LLCS01Confirmation statement with no updates made up to 2019-12-22
2019-07-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12LLAD01Change of registered office address for limited liability partnership from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL to Charlesfield Farm Charlesfield St Boswells Melrose Roxburghshire TD6 0HH
2019-06-12LLPSC05LLP Notification of change to Jackson Howard Llp as a person with significant control on 2019-06-12
2019-06-12LLCH01Change of partner details Mr Trevor Howard Jackson on 2019-06-12
2019-01-26DISS40Compulsory strike-off action has been discontinued
2019-01-24LLCS01Confirmation statement with no updates made up to 2018-12-22
2018-12-04DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2018-02-26LLCS01Confirmation statement with no updates made up to 2017-12-22
2017-05-20DISS40Compulsory strike-off action has been discontinued
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-17LLCS01Confirmation statement with no updates made up to 2016-12-22
2016-02-01LLAR01LLP Annual return made up to 2015-12-22
2015-08-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAIN MACKINNON
2015-08-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER OAKFIELD PORTFOLIO LLP
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LLNM01SAME DAY NAME CHANGE EDINBURGH
2015-06-16CERTNMCompany name changed charlesfield first LLP\certificate issued on 16/06/15
2015-02-04LLAR01LLP Annual return made up to 2014-12-22
2015-02-03LLCH02LLP change of corporate member Oakfield Portfolio Llp on 2012-09-21
2015-01-15LLAD01Change of registered office address for limited liability partnership from Charlesfield St. Boswells Melrose Roxburghshire TD6 0HH to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL
2014-05-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LLAR01LLP Annual return made up to 2013-12-22
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31LLAR01LLP Annual return made up to 2012-12-22
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31LLAR01LLP Annual return made up to 2011-12-22
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14LLAR01LLP Annual return made up to 2010-12-22
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JACKSON HOWARD LLP / 20/12/2010
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OAKFIELD PORTFOLIO LLP / 20/12/2010
2010-06-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22LLAR01ANNUAL RETURN MADE UP TO 22/12/09
2010-01-21LLAP02CORPORATE LLP MEMBER APPOINTED OAKFIELD PORTFOLIO LLP
2010-01-21LLAP02CORPORATE LLP MEMBER APPOINTED JACKSON HOWARD LLP
2010-01-11LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 2
2009-12-18LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 1
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-27LLP363ANNUAL RETURN MADE UP TO 22/12/08
2008-09-04LLP287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM CHARLESFIELD FARM ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0HH
2008-09-03LLP3CHANGE OF NAME 01/09/2008
2008-09-01CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/08
2008-09-01CERTNMCOMPANY NAME CHANGED CHARLESFIELD PROPERTIES LLP CERTIFICATE ISSUED ON 03/09/08
2008-04-07LLP287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET
2008-04-07LLP363ANNUAL RETURN MADE UP TO 22/12/07
2006-12-22NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ST BOSWELLS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST BOSWELLS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-01-11 Outstanding SCOTTISH ENTERPRISE
STANDARD SECURITY 2009-12-18 Outstanding LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST BOSWELLS LLP

Intangible Assets
Patents
We have not found any records of ST BOSWELLS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ST BOSWELLS LLP
Trademarks
We have not found any records of ST BOSWELLS LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY GEORGE MARSHALL (ANCRUM) LIMITED 2007-11-12 Outstanding

We have found 1 mortgage charges which are owed to ST BOSWELLS LLP

Income
Government Income
We have not found government income sources for ST BOSWELLS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ST BOSWELLS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ST BOSWELLS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST BOSWELLS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST BOSWELLS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TD6 0HH