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MESSRS ROBSON LIMITED

MESSRS ROBSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMESSRS ROBSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362880
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MESSRS ROBSON LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is MESSRS ROBSON LIMITED located?

    Registered Office Address
    Pressen Hill Farm
    TD5 8BW Kelso
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MESSRS ROBSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    PH FARMING LIMITEDJul 21, 2009Jul 21, 2009

    What are the latest accounts for MESSRS ROBSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MESSRS ROBSON LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for MESSRS ROBSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Current accounting period shortened from Dec 30, 2024 to Jul 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Judith Ann Robson as a person with significant control on Feb 27, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Judith Ann Robson on Feb 27, 2025

    		2 pagesCH01

    Change of details for Mrs Judith Ann Robson as a person with significant control on Feb 27, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 30, 2023

    		6 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    		6 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr William Mark Robson as a director on Aug 04, 2022

    		2 pagesAP01

    Appointment of Mr Alastair Laurence Robson as a director on Aug 04, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed ph farming LIMITED\certificate issued on 05/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2022

    		RES15

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    		6 pagesAA

    Total exemption full accounts made up to Dec 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2019

    		7 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 21, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MESSRS ROBSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Alastair Laurence
    NE71 6AJ Wooler
    Turvelaws Farm
    Northumberland
    England
    		Director
    NE71 6AJ Wooler
    Turvelaws Farm
    Northumberland
    England
    		EnglandBritishFarmer243916760001
    ROBSON, Judith Ann
    TD5 8AR Kelso
    No 1 Pressen Hill Cottages
    Roxburghshire
    Scotland
    		Director
    TD5 8AR Kelso
    No 1 Pressen Hill Cottages
    Roxburghshire
    Scotland
    		ScotlandBritishFarmer51658680002
    ROBSON, Mark Laurence
    Turvelaws
    NE71 6AJ Wooler
    Northumberland
    		Director
    Turvelaws
    NE71 6AJ Wooler
    Northumberland
    		United KingdomBritishFarmer54668950001
    ROBSON, William Mark
    NE71 6AJ Wooler
    Turvelaws Farm
    Northumberland
    England
    		Director
    NE71 6AJ Wooler
    Turvelaws Farm
    Northumberland
    England
    		EnglandBritishFarmer252756680001
    ROBSON, Mark
    Pressen Hill
    TD5 8BW Kelso
    Roxburghshire
    		Secretary
    Pressen Hill
    TD5 8BW Kelso
    Roxburghshire
    		BritishFarmer54668800001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    		Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    		139707870001
    KAHAN, Barbara
    23 Greenacres
    Hendon Lane
    N3 3SF London
    		Director
    23 Greenacres
    Hendon Lane
    N3 3SF London
    		United KingdomBritishDirector78286720001
    ROBSON, Mark
    Pressen Hill
    TD5 8BW Kelso
    Roxburghshire
    		Director
    Pressen Hill
    TD5 8BW Kelso
    Roxburghshire
    		United KingdomBritishFarmer54668800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MESSRS ROBSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R.P.B. Pressen Hill Ltd.
    Pressen Hill Farm
    TD5 8BW Kelso
    Pressen Hill
    Roxburghshire
    United Kingdom
    		Apr 06, 2016
    Pressen Hill Farm
    TD5 8BW Kelso
    Pressen Hill
    Roxburghshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredComapnies House
    Registration Number03312014
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Ann Robson
    TD5 8AR Kelso
    No 1 Pressen Hill Cottages
    Roxburghshire
    Scotland
    		Apr 06, 2016
    TD5 8AR Kelso
    No 1 Pressen Hill Cottages
    Roxburghshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0