Active
Company Information for ST BOSWELLS LLP
CHARLESFIELD FARM CHARLESFIELD, ST BOSWELLS, MELROSE, ROXBURGHSHIRE, TD6 0HH,
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Company Registration Number
SO301171 Limited Liability Partnership
Active |
| Company Name | ||||
|---|---|---|---|---|
| ST BOSWELLS LLP | ||||
| Legal Registered Office | ||||
| CHARLESFIELD FARM CHARLESFIELD ST BOSWELLS MELROSE ROXBURGHSHIRE TD6 0HH Other companies in TD6 | ||||
| Previous Names | ||||
|
| 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 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ST BOSWELLS FUELS LIMITED | CHARLESFIELD FARM ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0HH | Active | Company formed on the 2009-07-16 | |
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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 |
| Officer | Role | Date Appointed |
|---|---|---|
TREVOR HOWARD JACKSON |
||
JACKSON HOWARD LLP |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN LACHLAN MACKINNON |
Limited Liability Partnership (LLP) Designated Member | ||
OAKFIELD PORTFOLIO LLP |
Limited Liability Partnership (LLP) Member |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JACKSON HOWARD LLP | Limited Liability Partnership (LLP) Designated Member | 2009-07-21 | CURRENT | 2009-07-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Confirmation statement with no updates made up to 2025-12-22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| Confirmation statement with no updates made up to 2024-12-22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| Confirmation statement with no updates made up to 2023-12-22 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2022-12-22 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Confirmation statement with no updates made up to 2021-12-22 | ||
| LLCS01 | Confirmation statement with no updates made up to 2021-12-22 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-12-22 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-12-22 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAD01 | Change 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 | |
| LLPSC05 | LLP Notification of change to Jackson Howard Llp as a person with significant control on 2019-06-12 | |
| LLCH01 | Change of partner details Mr Trevor Howard Jackson on 2019-06-12 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LLCS01 | Confirmation statement with no updates made up to 2018-12-22 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-12-22 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLCS01 | Confirmation statement with no updates made up to 2016-12-22 | |
| LLAR01 | LLP Annual return made up to 2015-12-22 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER IAIN MACKINNON | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER OAKFIELD PORTFOLIO LLP | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLNM01 | SAME DAY NAME CHANGE EDINBURGH | |
| CERTNM | Company name changed charlesfield first LLP\certificate issued on 16/06/15 | |
| LLAR01 | LLP Annual return made up to 2014-12-22 | |
| LLCH02 | LLP change of corporate member Oakfield Portfolio Llp on 2012-09-21 | |
| LLAD01 | Change 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 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-12-22 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2012-12-22 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2011-12-22 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2010-12-22 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JACKSON HOWARD LLP / 20/12/2010 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OAKFIELD PORTFOLIO LLP / 20/12/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 22/12/09 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED OAKFIELD PORTFOLIO LLP | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED JACKSON HOWARD LLP | |
| LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 2 | |
| LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 1 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| LLP363 | ANNUAL RETURN MADE UP TO 22/12/08 | |
| LLP287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM CHARLESFIELD FARM ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0HH | |
| LLP3 | CHANGE OF NAME 01/09/2008 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/08 | |
| CERTNM | COMPANY NAME CHANGED CHARLESFIELD PROPERTIES LLP CERTIFICATE ISSUED ON 03/09/08 | |
| LLP287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET | |
| LLP363 | ANNUAL RETURN MADE UP TO 22/12/07 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | SCOTTISH ENTERPRISE | |
| STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC |
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
| 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
The top companies supplying to UK government with the same SIC code (None Supplied) as ST BOSWELLS LLP are:
| 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. |