Active
Company Information for REDCASTLE FARMS LIMITED
DRUMMYGAR MAINS, CARMYLLIE, BY ARBROATH, ANGUS, DD11 2RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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REDCASTLE FARMS LIMITED | |
Legal Registered Office | |
DRUMMYGAR MAINS CARMYLLIE BY ARBROATH ANGUS DD11 2RA Other companies in DD11 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ALEXANDER ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MD SECRETARIES LIMITED |
Nominated Secretary | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
JOHN ALEXANDER ANDERSON |
Company Secretary | ||
JULIE ELIZABETH ANDERSON |
Director | ||
ELIZABETH BLACK ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDCASTLE SPIRITS LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOHN ANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN HARPER | ||
DIRECTOR APPOINTED MISS KAREN HARPER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER ANDERSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/11/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
28/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 28/11/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | 28/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 28/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 28/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0225960007 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 7200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 28/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 7200 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0225960006 | |
AA | 28/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 7200 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 28/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AA | 28/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AA | 28/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Alexander Anderson on 2009-10-01 | |
363a | Return made up to 04/07/09; full list of members | |
AA | 28/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON / 27/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 4 ALEXANDRA PLACE ARBROATH ANGUS DD11 2BG | |
AA | 28/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | |
363s | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/11/05 | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/11/04 | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/03 | |
363a | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/01 | |
363a | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/00 | |
363a | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA | |
AA | FULL ACCOUNTS MADE UP TO 28/11/99 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: BALNABRECHAN LODGE WEST MAINS OF REDCASTLE INVERKEILOR BY ARBROATH DD11 5SS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/11/98 | |
363a | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 28/11/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | |
169 | £ SR 1200@1 11/06/98 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/06/98 | |
WRES01 | ALTER MEM AND ARTS 01/05/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 28/11/96 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Outstanding | BWE (4) LTD | ||
FLOATING CHARGE | 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 | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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
The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as REDCASTLE FARMS LIMITED 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. |