Active
Company Information for SPYNIE FARMERS LIMITED
SPYNIE FARMS OFFICE, MARYFIELD STEADING, ELGIN, MORAY, IV30 5PG,
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Company Registration Number
SC113051
Private Limited Company
Active |
Company Name | |
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SPYNIE FARMERS LIMITED | |
Legal Registered Office | |
SPYNIE FARMS OFFICE MARYFIELD STEADING ELGIN MORAY IV30 5PG Other companies in IV30 | |
Company Number | SC113051 | |
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Company ID Number | SC113051 | |
Date formed | 1988-08-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 18:07:30 |
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Officer | Role | Date Appointed |
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TURCAN CONNELL WS |
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CRINAN JAMES DUNBAR |
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CLODAGH REBECCA HELEN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER ARBUTHNOTT DUNBAR |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
JOHN CAMPBELL RAFFERTY |
Nominated Director | ||
MALCOLM JAMES WOOD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HNA BARRY & SONS LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-08-21 | Active | |
ARTSCOPE LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
ANTIQUES AND ART FROM SCOTLAND LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2015-02-06 | |
THE TURQUOISE MOUNTAIN TRUST | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
T B STEWART LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
FYVIE DEVELOPMENTS LIMITED | Company Secretary | 2004-10-09 | CURRENT | 2004-10-09 | Active | |
BLP 2004-58 LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2004-04-26 | Active | |
PERDIX ANSER LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2004-03-29 | Active | |
PONSONBY CONSULTING LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Dissolved 2013-08-30 | |
WEST LAROCH LOCUM SERVICES LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2003-03-31 | Dissolved 2013-08-09 | |
COLUMBA 1400 | Company Secretary | 2001-09-25 | CURRENT | 1997-09-01 | Active | |
CRIMSON LAND EQUITIES LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1994-05-05 | Active | |
PITGAVENY TRADING COMPANY LIMITED | Company Secretary | 2001-09-11 | CURRENT | 1979-03-26 | Active | |
PRINCES EXCHANGE (NOMINEES) LIMITED | Company Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
PRINCES EXCHANGE (TRUSTEES) LIMITED | Company Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
PROSPERO TRUSTEES LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1998-09-17 | Active | |
HOPETOUN HOUSE LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1991-12-24 | Active | |
DUNDAS CASTLE LTD. | Company Secretary | 1997-11-21 | CURRENT | 1997-11-21 | Active | |
WELLINGTON FARMS LIMITED | Company Secretary | 1997-07-31 | CURRENT | 1990-09-11 | Active | |
SIVELLS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-01-23 | |
MORAY ORGANIC MEATS LTD. | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
PITGAVENY AGRICULTURAL ENTERPRISES LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
PITGAVENY TRADING COMPANY LIMITED | Director | 2007-06-04 | CURRENT | 1979-03-26 | Active | |
THE MORAY SOCIETY | Director | 2015-01-20 | CURRENT | 1987-09-09 | Active | |
THE ROSE ABBEY SCHOOL EDUCATIONAL TRUST | Director | 2011-08-01 | CURRENT | 2007-07-25 | Dissolved 2013-08-09 | |
MORAY MARKET GARDEN COMPANY | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2014-01-10 | |
PITGAVENY AGRICULTURAL ENTERPRISES LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
PITGAVENY TRADING COMPANY LIMITED | Director | 2007-06-04 | CURRENT | 1979-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
Director's details changed for Mr Crinan James Dunbar on 2024-03-14 | ||
Change of details for Mr Crinan James Dunbar as a person with significant control on 2024-03-14 | ||
REGISTERED OFFICE CHANGED ON 14/03/24 FROM Spynie Farms Office Maryfield Steading Pitgaveny Elgin Moray IV30 5PG Scotland | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM Commerce House South Street Elgin Moray IV30 1JE | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TURCAN CONNELL WS on 2020-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Commerce House South Street Elgin Moray IV30 1JE | |
AD02 | Register inspection address changed to Commerce House South Street Elgin Moray IV30 1JE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Crinan James Dunbar on 2014-03-25 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/03/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/04 FROM: TURCAN CONNELL,PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH EH2 4DB | |
363a | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
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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 SPYNIE FARMERS LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as SPYNIE FARMERS 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. |