Active
Company Information for BROADFIELD FARMING COMPANY LIMITED
BROADFIELD FARM, SYMINGTON, BIGGAR, SYMINGTON, BIGGAR, LANARKSHIRE, ML12 6JZ,
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Company Registration Number
SC135511
Private Limited Company
Active |
Company Name | ||
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BROADFIELD FARMING COMPANY LIMITED | ||
Legal Registered Office | ||
BROADFIELD FARM, SYMINGTON, BIGGAR SYMINGTON BIGGAR LANARKSHIRE ML12 6JZ Other companies in ML12 | ||
Previous Names | ||
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Company Number | SC135511 | |
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Company ID Number | SC135511 | |
Date formed | 1991-12-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB192942478 |
Last Datalog update: | 2024-01-09 15:58:06 |
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Officer | Role | Date Appointed |
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JEAN ANNE LYON |
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CHARLES MALCOLM COUBROUGH |
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MALCOLM ROBERT COUBROUGH |
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STUART CHARLES COUBROUGH |
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NIALL LYON |
Officer | Role | Date Appointed | Date Resigned |
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HELEN LINDSAY COUBROUGH |
Director | ||
HELEN LINDSAY COUBROUGH |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHARLES COUBROUGH AND COMPANY LIMITED | Director | 1990-04-02 | CURRENT | 1956-03-26 | Active | |
CHARLES COUBROUGH AND COMPANY LIMITED | Director | 2006-01-17 | CURRENT | 1956-03-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MALCOLM COUBROUGH | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM Tintoside Symington Biggar ML12 6HX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LINDSAY COUBROUGH | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Niall Lyon on 2014-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JEAN ANNE LYON on 2014-09-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1355110001 | |
AP01 | DIRECTOR APPOINTED MR NIALL LYON | |
AP03 | Appointment of Mrs Jean Anne Lyon as company secretary on 2014-07-11 | |
TM02 | Termination of appointment of Helen Lindsay Coubrough on 2014-07-11 | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES COUBROUGH | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ROBERT COUBROUGH | |
RES15 | CHANGE OF NAME 03/07/2014 | |
CERTNM | Company name changed harecleugh farms LIMITED\certificate issued on 14/07/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 25/03/13 TO 31/03/13 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 FULL LIST | |
AA | 25/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 FULL LIST | |
AA | 25/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDSAY COUBROUGH / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MALCOLM COUBROUGH / 09/12/2009 | |
AA | 25/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | |
363s | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 | |
363s | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 | |
363s | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | |
363s | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 | |
363s | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 | |
88(2)R | AD 24/12/91--------- £ SI 98@1=98 £ IC 2/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RANDOMUNIQUE LIMITED CERTIFICATE ISSUED ON 10/01/92 | |
SRES01 | ALTER MEM AND ARTS 24/12/91 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BROADFIELD FARMING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as BROADFIELD FARMING COMPANY 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. |