Company Information for DENMARKFIELD LIMITED
CHANNEL FARM, KINROSS, KY13 9HD,
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Company Registration Number
SC032432
Private Limited Company
Active |
Company Name | |
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DENMARKFIELD LIMITED | |
Legal Registered Office | |
CHANNEL FARM KINROSS KY13 9HD Other companies in PH1 | |
Company Number | SC032432 | |
---|---|---|
Company ID Number | SC032432 | |
Date formed | 1957-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:53:24 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA ELIZABETH NIVEN |
||
EMMA ELIZABETH ELLEN NIVEN |
||
MICHAEL WILLIAM NIVEN |
||
ROBERT ARTHUR NIVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AGNES GILMOUR LAWRIE NIVEN |
Company Secretary | ||
AGNES GILMOUR LAWRIE NIVEN |
Director | ||
ROBERT ROBSON NIVEN |
Director | ||
ANNIE BOYD TEMPLETON NIVEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH CURLING | Director | 2017-08-17 | CURRENT | 2006-06-16 | Active | |
THE ROYAL CALEDONIAN CURLING CLUB | Director | 2015-06-13 | CURRENT | 2002-06-11 | Active | |
THE KINROSS-SHIRE PARTNERSHIP LIMITED | Director | 2013-09-03 | CURRENT | 1998-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 28/02/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA ELIZABETH NIVEN on 2020-01-07 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 10500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 10500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael William Niven on 2015-12-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM Denmarkfield House Redgorton Perthshire PH1 3EH | |
AA01 | Current accounting period extended from 28/11/15 TO 28/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0324320007 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 10500 | |
SH19 | Statement of capital on 2014-01-07 GBP 10,500 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 17/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2013 | |
RES01 | ADOPT ARTICLES 31/12/13 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AGNES NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIVEN | |
AP03 | SECRETARY APPOINTED EMMA ELIZABETH NIVEN | |
AP01 | DIRECTOR APPOINTED EMMA ELIZABETH NIVEN | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROBSON NIVEN / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR NIVEN / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM NIVEN / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES GILMOUR LAWRIE NIVEN / 19/02/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
169 | £ IC 30000/19500 20/08/99 £ SR 10500@1=10500 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | ELIZABETH ANNE COUPE | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-11-30 | £ 9,000 |
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Creditors Due After One Year | 2011-11-30 | £ 9,000 |
Creditors Due Within One Year | 2012-11-30 | £ 77,384 |
Creditors Due Within One Year | 2011-11-30 | £ 17,200 |
Creditors and other liabilities
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 DENMARKFIELD LIMITED
Called Up Share Capital | 2012-11-30 | £ 10,500 |
---|---|---|
Called Up Share Capital | 2011-11-30 | £ 10,500 |
Current Assets | 2012-11-30 | £ 2,463,468 |
Current Assets | 2011-11-30 | £ 2,463,213 |
Debtors | 2012-11-30 | £ 2,463,413 |
Debtors | 2011-11-30 | £ 2,463,129 |
Fixed Assets | 2012-11-30 | £ 135,081 |
Fixed Assets | 2011-11-30 | £ 135,081 |
Shareholder Funds | 2012-11-30 | £ 2,512,165 |
Shareholder Funds | 2011-11-30 | £ 2,572,094 |
Tangible Fixed Assets | 2012-11-30 | £ 134,702 |
Tangible Fixed Assets | 2011-11-30 | £ 134,702 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | A. & J. STEPHEN LIMITED | 2011-11-15 | Outstanding |
STANDARD SECURITY | A. & J. STEPHEN LIMITED | 2012-06-19 | Outstanding |
We have found 2 mortgage charges which are owed to DENMARKFIELD LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as DENMARKFIELD 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. |