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Company Information for

OYKEL FARMS LIMITED

COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, IV30 1JE,
Company Registration Number
SC043791
Private Limited Company
Active

Company Overview

About Oykel Farms Ltd
OYKEL FARMS LIMITED was founded on 1966-08-16 and has its registered office in Elgin. The organisation's status is listed as "Active". Oykel Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OYKEL FARMS LIMITED
 
Legal Registered Office
COMMERCE HOUSE
SOUTH STREET
ELGIN
MORAY
IV30 1JE
Other companies in IV30
 
Filing Information
Company Number SC043791
Company ID Number SC043791
Date formed 1966-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105753582  
Last Datalog update: 2024-01-07 12:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OYKEL FARMS LIMITED
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Company Officers of OYKEL FARMS LIMITED

Current Directors
Officer Role Date Appointed
ARCHIE EDWARD CONSTANTIN BRUN
 Director 2008-12-01
CHARLES CASPIAN CONSTANTIN BRUN
 Director 2012-09-19
EDWARD HENRIK CONSTANTIN BRUN
 Director 1988-11-15
FREDERICK GEORGE CONSTANTIN BRUN
 Director 2004-03-29
CLEMENTINE ALICE SOPHY BURBIDGE
 Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDERLY JANE RYERSON BRUN
 Company Secretary 1992-02-01 2015-06-16
ANDERLY JANE RYERSON BRUN
 Director 1988-11-15 2015-06-16
HENRIK CONSTANTIN BRUN
 Director 1988-11-15 2009-09-14
JAMES ROBERTSON KRATT
 Company Secretary 1988-11-15 1992-02-01
BRUN OLAF CONSTANTIN
 Director 1988-11-15 1991-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARCHIE EDWARD CONSTANTIN BRUN OAKENHILL FARMS LIMITED Director 2009-11-02 CURRENT 1945-11-08 Liquidation
CHARLES CASPIAN CONSTANTIN BRUN OAKENHILL FARMS LIMITED Director 2012-09-19 CURRENT 1945-11-08 Liquidation
EDWARD HENRIK CONSTANTIN BRUN ANGLIA WOODFUELS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
EDWARD HENRIK CONSTANTIN BRUN BRITISH ASH EXPORTS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
EDWARD HENRIK CONSTANTIN BRUN MECHANISED FARMING EQUIPMENT LIMITED Director 1998-03-13 CURRENT 1947-02-12 Active
EDWARD HENRIK CONSTANTIN BRUN OAKENHILL FARMS LIMITED Director 1992-04-30 CURRENT 1945-11-08 Liquidation
FREDERICK GEORGE CONSTANTIN BRUN OAKENHILL FARMS LIMITED Director 2014-01-01 CURRENT 1945-11-08 Liquidation
FREDERICK GEORGE CONSTANTIN BRUN ANGLIA WOODFUELS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
FREDERICK GEORGE CONSTANTIN BRUN BRITISH ASH EXPORTS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
FREDERICK GEORGE CONSTANTIN BRUN MECHANISED FARMING EQUIPMENT LIMITED Director 2010-06-24 CURRENT 1947-02-12 Active
CLEMENTINE ALICE SOPHY BURBIDGE OAKENHILL FARMS LIMITED Director 2015-12-01 CURRENT 1945-11-08 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
2023-06-13CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23APPOINTMENT TERMINATED, DIRECTOR ARCHIE EDWARD CONSTANTIN BRUN
2022-08-23APPOINTMENT TERMINATED, DIRECTOR CHARLES CASPIAN CONSTANTIN BRUN
2022-08-23APPOINTMENT TERMINATED, DIRECTOR CLEMENTINE ALICE SOPHY BURBIDGE
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIE EDWARD CONSTANTIN BRUN
2022-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK GEORGE CONSTANTIN BRUN
2022-06-27PSC07CESSATION OF EDWARD HENRIK CONSTANTIN BRUN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0437910003
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-18AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 51
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26CH01Director's details changed for Clementine Alice Sophy Brun on 2016-09-26
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 51
2016-06-27AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 51
2015-07-14AR0131/05/15 ANNUAL RETURN FULL LIST
2015-07-09TM02Termination of appointment of Anderly Jane Ryerson Brun on 2015-06-16
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDERLY JANE RYERSON BRUN
2015-04-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0437910002
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0437910001
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 51
2014-06-19AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-12CH01Director's details changed for Mr Frederic George Constantine Brun on 2014-05-30
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRICK CONSTANTIN BRUN / 10/06/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE ALICE SOPHY BRUN / 10/06/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDERLY JANE RYERSON BRUN / 10/06/2013
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AP01DIRECTOR APPOINTED MR CHARLES CASPIAN CONSTANTIN BRUN
2012-06-27AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-09AR0131/05/11 FULL LIST
2011-02-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-07AR0131/05/10 FULL LIST
2010-01-21AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK BRUN
2009-06-18363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-02-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-23288aDIRECTOR APPOINTED ARCHIE EDWARD CONSTANTIN BRUN
2008-06-13363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-27363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-12363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-11363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-07288aNEW DIRECTOR APPOINTED
2003-06-16363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-10363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-08288aNEW DIRECTOR APPOINTED
2001-06-13363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-14363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-30363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-10288cDIRECTOR'S PARTICULARS CHANGED
1998-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-10288cDIRECTOR'S PARTICULARS CHANGED
1998-06-09363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-23363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-07363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-05363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-20363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-06-06225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1994-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-17287REGISTERED OFFICE CHANGED ON 17/01/94 FROM: 7-9 COMMERCE STREET ELGIN IV30 1BS
1993-06-09363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/92
1993-02-12225(1)ACCOUNTING REF. DATE SHORT FROM 11/10 TO 30/09
1992-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation



Licences & Regulatory approval
We could not find any licences issued to OYKEL 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 OYKEL FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OYKEL FARMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2021-03-31

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 OYKEL FARMS LIMITED

Intangible Assets
Patents
We have not found any records of OYKEL FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OYKEL FARMS LIMITED
Trademarks
We have not found any records of OYKEL FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OYKEL 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as OYKEL FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OYKEL 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 OYKEL 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 OYKEL 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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    Other companies at postcode IV30 1JE