Wiselawmill Farm (developments) Limited. Head office in Lauder. Check Director.

Wiselawmill Farm (developments) Limited, Lauder

Wiselawmill Farm (Developments) Limited is a private limited company. Registered at 32 East High Street, Lauder TD2 6SU, the above-mentioned 17 years old enterprise was incorporated on 2006-10-10 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the enterprise: Karen F. (appointed on 18 October 2020), Michael M. (appointed on 14 January 2007). As for the secretaries (1 in total), we can name: Michael M. (appointed on 14 January 2007).

About
Name: Wiselawmill Farm (developments) Limited
Number: SC309930
Incorporation date: 2006-10-10
End of financial year: 31 October


Address:	32 East High Street Lauder TD2 6SU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michael M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Karen F.

10 October 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lesley M.

6 April 2016 - 10 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	1,023	697	-	-	-	-	9,959	6,073	-	-	6,735	16,652
Number Shares Allotted	-	160,000	-	160,000	160,000	-	-	-	-	-	-	-
Shareholder Funds	185,621	188,081	193,891	196,208	190,201	-	-	-	-	-	-	-
Tangible Fixed Assets	303,496	303,496	303,496	303,496	348,771	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	298,284	297,358	299,400	295,310	338,121	356,473	373,751	220,275	207,972	284,888	285,937	489,574
Fixed Assets	303,496	303,496	-	-	-	-	-	-	-	-	-	-

The date for Wiselawmill Farm (Developments) Limited confirmation statement filing is 2024-06-08. The previous one was filed on 2023-05-25. The date for the next accounts filing is 31 July 2024. Latest accounts filing was sent for the time up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Michael M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Karen F. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lesley M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 12th, January 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 12th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 21st, February 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: 2021/12/01. New Address: 32 East High Street Lauder Scottish Borders TD2 6SU. Previous address: 4 Wiselawmill Farm Lauder Berwickshire TD2 6PF filed on: 1st, December 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 4th, January 2021 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2020/10/18. filed on: 18th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/10/18 - the day director's appointment was terminated filed on: 18th, October 2020 \| officers	Free Download (1 page)
TM01	2020/10/18 - the day director's appointment was terminated filed on: 18th, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 12th, April 2020 \| accounts	Free Download (9 pages)
CH01	On 2019/08/29 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 6th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 30th, July 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 19th, April 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 13th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
SH01	160000.00 GBP is the capital in company's statement on 2015/10/14 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2014/10/10 with full list of members filed on: 26th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 5th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/10 with full list of members filed on: 20th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 2nd, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/10 with full list of members filed on: 21st, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 23rd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/10 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/10 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/12/20 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/10/19 from Wiselawmill Farm Lauder Scottish Borders TD2 6PF filed on: 19th, October 2010 \| address	Free Download (1 page)
CH01	On 2010/10/18 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
CH03	On 2010/10/18 secretary's details were changed filed on: 18th, October 2010 \| officers	Free Download (1 page)
CH01	On 2010/06/01 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 29th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/10 with full list of members filed on: 25th, October 2009 \| annual return	Free Download (7 pages)
CH01	On 2009/10/13 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/13 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/13 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 17th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 7th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/29 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/10/29 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (4 pages)
288a	On 2007/02/02 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/02 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 159999 shares on 2007/01/14. Value of each share 1 £, total number of shares: 160000. filed on: 16th, January 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 159999 shares on 2007/01/14. Value of each share 1 £, total number of shares: 160000. filed on: 16th, January 2007 \| capital	Free Download (3 pages)
288a	On 2007/01/16 New secretary appointed;new director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/16 New secretary appointed;new director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288b	On 2006/10/20 Director resigned filed on: 20th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/20 Secretary resigned filed on: 20th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/20 Director resigned filed on: 20th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/20 Secretary resigned filed on: 20th, October 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, October 2006 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 10th, October 2006 \| incorporation	Free Download (11 pages)

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