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Company Information for

REDCASTLE FARMS LIMITED

DRUMMYGAR MAINS, CARMYLLIE, BY ARBROATH, ANGUS, DD11 2RA,
Company Registration Number
SC022596
Private Limited Company
Active

Company Overview

About Redcastle Farms Ltd
REDCASTLE FARMS LIMITED was founded on 1943-11-13 and has its registered office in By Arbroath. The organisation's status is listed as "Active". Redcastle Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REDCASTLE FARMS LIMITED
 
Legal Registered Office
DRUMMYGAR MAINS
CARMYLLIE
BY ARBROATH
ANGUS
DD11 2RA
Other companies in DD11
 
Filing Information
Company Number SC022596
Company ID Number SC022596
Date formed 1943-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2023
Account next due 28/08/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB266079829  
Last Datalog update: 2024-08-05 19:23:57
Primary Source:Companies House
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Company Officers of REDCASTLE FARMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER ANDERSON
Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
Nominated Secretary 2006-04-01 2008-08-20
LEDINGHAM CHALMERS LLP
Company Secretary 2000-08-23 2006-03-31
JOHN ALEXANDER ANDERSON
Company Secretary 1988-12-31 2000-08-23
JULIE ELIZABETH ANDERSON
Director 1990-02-05 2000-08-23
ELIZABETH BLACK ANDERSON
Director 1988-12-31 1990-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER ANDERSON REDCASTLE SPIRITS LIMITED Director 2018-03-20 CURRENT 2018-03-20 Liquidation

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
2024-11-05DIRECTOR APPOINTED MR JOHN ANDERSON
2024-11-05APPOINTMENT TERMINATED, DIRECTOR KAREN HARPER
2024-06-22DIRECTOR APPOINTED MISS KAREN HARPER
2024-06-22APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER ANDERSON
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 28/11/22
2023-07-08CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2022-09-0628/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA28/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 28/11/20
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-12-21AA28/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-08-28AA28/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-08-22AA28/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0225960007
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 7200
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-08-27AA28/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 7200
2015-08-03AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0225960006
2014-08-29AA28/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 7200
2014-08-13AR0104/07/14 ANNUAL RETURN FULL LIST
2013-11-04AR0104/07/13 ANNUAL RETURN FULL LIST
2013-08-14AA28/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0104/07/12 ANNUAL RETURN FULL LIST
2012-08-29AA28/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AA28/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0104/07/11 ANNUAL RETURN FULL LIST
2010-08-27AA28/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0104/07/10 ANNUAL RETURN FULL LIST
2010-08-20CH01Director's details changed for John Alexander Anderson on 2009-10-01
2009-10-02363aReturn made up to 04/07/09; full list of members
2009-09-28AA28/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON / 27/02/2009
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 4 ALEXANDRA PLACE ARBROATH ANGUS DD11 2BG
2009-02-09AA28/11/07 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED
2007-07-06363sRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/11/05
2006-07-25363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2006-07-25288bSECRETARY RESIGNED
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/04
2005-08-02363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/03
2004-08-25363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-08-25288cDIRECTOR'S PARTICULARS CHANGED
2004-05-01419b(Scot)DEC MORT/CHARGE RELEASE *****
2003-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/02
2003-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-22363aRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/01
2002-07-22363aRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-17288cDIRECTOR'S PARTICULARS CHANGED
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/00
2001-07-12363aRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-06-01288cSECRETARY'S PARTICULARS CHANGED
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA
2001-01-17AAFULL ACCOUNTS MADE UP TO 28/11/99
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: BALNABRECHAN LODGE WEST MAINS OF REDCASTLE INVERKEILOR BY ARBROATH DD11 5SS
2000-09-28288bSECRETARY RESIGNED
2000-09-28288bDIRECTOR RESIGNED
2000-09-23288aNEW SECRETARY APPOINTED
2000-06-29363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 28/11/98
1999-07-19363aRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-06-25410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-30AAFULL ACCOUNTS MADE UP TO 28/11/97
1998-11-25410(Scot)PARTIC OF MORT/CHARGE *****
1998-11-13410(Scot)PARTIC OF MORT/CHARGE *****
1998-11-13410(Scot)PARTIC OF MORT/CHARGE *****
1998-11-13410(Scot)PARTIC OF MORT/CHARGE *****
1998-07-29363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-07-29169£ SR 1200@1 11/06/98
1998-07-27SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/06/98
1998-05-08WRES01ALTER MEM AND ARTS 01/05/98
1998-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-26AAFULL ACCOUNTS MADE UP TO 28/11/96
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines

11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits



Licences & Regulatory approval
We could not find any licences issued to REDCASTLE FARMS LIMITED 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 REDCASTLE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-05 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2015-06-12 Outstanding BWE (4) LTD
FLOATING CHARGE 1999-06-25 PART of the property or undertaking has been released and no longer forms part of the charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-11-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-11-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-11-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-11-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-11-28
Annual Accounts
2015-11-28
Annual Accounts
2016-11-28
Annual Accounts
2017-11-28
Annual Accounts
2018-11-28
Annual Accounts
2019-11-28
Annual Accounts
2020-11-28
Annual Accounts
2021-11-28

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 REDCASTLE FARMS LIMITED

Intangible Assets
Patents
We have not found any records of REDCASTLE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCASTLE FARMS LIMITED
Trademarks
We have not found any records of REDCASTLE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCASTLE FARMS LIMITED. 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 (01430 - Raising of horses and other equines) as REDCASTLE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDCASTLE FARMS LIMITED 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 REDCASTLE FARMS LIMITED 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 REDCASTLE FARMS LIMITED 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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