TORBAIN FARMING COMPANY

Company Name
TORBAIN FARMING COMPANY

Legal Registered Office
NOVAR ESTATES OFFICE EVANTON ROSS-SHIRE IV16 9XL Other companies in IV16

Company Number		SC071367
Company ID Number		SC071367
Date formed		1980-05-07
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts
Account next due
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		NO ACCOUNTS FILED
VAT Number /Sales tax ID		GB417946076

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Company Officers of TORBAIN FARMING COMPANY

Current Directors

Officer	Role	Date Appointed
ERICA SUSAN MUNRO FERGUSON	Company Secretary	2007-08-01
ERICA SUSAN MUNRO FERGUSON	Director	2004-03-05
RONALD RALPH LUTTRELL MUNRO FERGUSON	Director	1989-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAMERON ANDREW ROSS	Company Secretary	2002-10-21	2007-08-31
MARIANNE EVE BROADHEAD	Company Secretary	1989-06-22	2002-10-21
MARIANNE EVE MUNRO FERGUSON	Director	1989-06-22	1997-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERICA SUSAN MUNRO FERGUSON	NOVAR TULLOCH SAWMILL LIMITED	Company Secretary	2008-04-01	CURRENT	1993-10-14	Active - Proposal to Strike off
ERICA SUSAN MUNRO FERGUSON	NOVAR ESTATES (1965) LTD. (THE)	Company Secretary	2007-08-01	CURRENT	1965-03-26	Active
ERICA SUSAN MUNRO FERGUSON	ABBOTSHALL EVANTON LIMITED	Company Secretary	2007-07-01	CURRENT	1965-02-25	Active
ERICA SUSAN MUNRO FERGUSON	WENTBROOK LIMITED	Company Secretary	2007-04-01	CURRENT	1995-02-13	Active
ERICA SUSAN MUNRO FERGUSON	WENTBROOK LIMITED	Director	2004-03-05	CURRENT	1995-02-13	Active
ERICA SUSAN MUNRO FERGUSON	ABBOTSHALL EVANTON LIMITED	Director	2004-03-05	CURRENT	1965-02-25	Active
ERICA SUSAN MUNRO FERGUSON	NOVAR ESTATES (1965) LTD. (THE)	Director	2004-03-05	CURRENT	1965-03-26	Active
ERICA SUSAN MUNRO FERGUSON	GLENGLASS HYDRO LIMITED	Director	2004-03-05	CURRENT	1996-02-08	Active
RONALD RALPH LUTTRELL MUNRO FERGUSON	GLENGLASS HYDRO LIMITED	Director	1996-06-27	CURRENT	1996-02-08	Active
RONALD RALPH LUTTRELL MUNRO FERGUSON	HIGHLAND DEEPHAVEN LIMITED	Director	1996-01-01	CURRENT	1972-03-01	Active
RONALD RALPH LUTTRELL MUNRO FERGUSON	WENTBROOK LIMITED	Director	1995-02-22	CURRENT	1995-02-13	Active
RONALD RALPH LUTTRELL MUNRO FERGUSON	NOVAR TULLOCH SAWMILL LIMITED	Director	1994-03-10	CURRENT	1993-10-14	Active - Proposal to Strike off
RONALD RALPH LUTTRELL MUNRO FERGUSON	NOVAR ESTATES (1965) LTD. (THE)	Director	1990-09-26	CURRENT	1965-03-26	Active
RONALD RALPH LUTTRELL MUNRO FERGUSON	ABBOTSHALL EVANTON LIMITED	Director	1989-07-06	CURRENT	1965-02-25	Active

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.

Date	Document Type	Document Description
2023-08-21		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-17		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-08-20	CS01	CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-03-13	PSC04	Change of details for Mr Ronald Ralph Luttrell Munro Ferguson as a person with significant control on 2016-04-06
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0713670001
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-08-29	LATEST SOC	29/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-29	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-06	LATEST SOC	06/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-06	AR01	15/08/15 ANNUAL RETURN FULL LIST
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	15/08/14 ANNUAL RETURN FULL LIST
2013-09-07	AR01	15/08/13 ANNUAL RETURN FULL LIST
2012-09-03	AR01	15/08/12 ANNUAL RETURN FULL LIST
2011-08-31	AR01	15/08/11 ANNUAL RETURN FULL LIST
2010-08-25	AR01	15/08/10 ANNUAL RETURN FULL LIST
2009-09-09	363a	Return made up to 15/08/09; full list of members
2008-09-12	363a	Return made up to 15/08/08; full list of members
2008-09-12	288c	Secretary's change of particulars / eric munro ferguson / 01/01/2008
2008-02-15	288b	Secretary resigned
2007-09-04	363a	Return made up to 15/08/07; full list of members
2007-08-09	288a	New secretary appointed
2006-09-11	363a	Return made up to 15/08/06; full list of members
2005-08-22	363s	Return made up to 15/08/05; full list of members
2004-08-17	363s	Return made up to 15/08/04; full list of members
2004-03-18	288a	New director appointed
2003-08-20	363s	Return made up to 15/08/03; full list of members
2002-11-06	288c	Secretary's particulars changed
2002-11-06	288b	Secretary resigned
2002-11-06	288a	New secretary appointed
2002-09-20	363s	Return made up to 15/08/02; full list of members
2001-09-05	363s	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-08-22	363s	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-12-13	(W)ELRES	S386 DIS APP AUDS 29/11/99
1999-12-13	(W)ELRES	S366A DISP HOLDING AGM 29/11/99
1999-09-07	363s	RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1998-09-30	363s	RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1997-12-15	288b	DIRECTOR RESIGNED
1997-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-25	363s	RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1996-08-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-27	363s	RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1995-09-07	363s	RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1994-09-23	363s	RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-15	363s	RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1993-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-08-21	363s	RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
1991-09-23	363a	RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
1990-08-31	363	RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-02-01	363	RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
1989-01-27	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-01-27	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-09-09	363	RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
1987-10-09	363	RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
1986-07-01	363	RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
1980-05-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to TORBAIN FARMING COMPANY 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 TORBAIN FARMING COMPANY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TORBAIN FARMING COMPANY's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of TORBAIN FARMING COMPANY registering or being granted any patents

Domain Names

We do not have the domain name information for TORBAIN FARMING COMPANY

Trademarks

We have not found any records of TORBAIN FARMING COMPANY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TORBAIN FARMING COMPANY. 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 (01500 - Mixed farming) as TORBAIN FARMING COMPANY are:

Outgoings

Business Rates/Property Tax

No properties were found where TORBAIN FARMING COMPANY 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 TORBAIN FARMING COMPANY 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 TORBAIN FARMING COMPANY any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-09-05 09:10:22
Primary Source:	Companies House

Company Overview

Company Officers of TORBAIN FARMING COMPANY

Related Directorships