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Company Information for CONTINENTAL FARMERS (SCOTLAND) LIMITED
EAST MEMUS OFFICE, EAST MEMUS, FORFAR, ANGUS, DD8 3TY,
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Company Registration Number
 SC150193 Private Limited Company
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Company Overview
About Continental Farmers (scotland) Ltd
CONTINENTAL FARMERS (SCOTLAND) LIMITED was founded on 1994-04-13 and has its registered office in East Memus, Forfar. The organisation's status is listed as "Active". Continental Farmers (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CONTINENTAL FARMERS (SCOTLAND) LIMITED | |
| Legal Registered Office | |
| EAST MEMUS OFFICE EAST MEMUS, FORFAR ANGUS DD8 3TY Other companies in DD8 | |
Filing Information
| Company Number | SC150193 | |
|---|---|---|
| Company ID Number | SC150193 | |
| Date formed | 1994-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 13/04/2016 | |
| Return next due | 11/05/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB634972022 |
| Last Datalog update: | 2024-03-07 00:36:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL FARMERS (SCOTLAND) LIMITED
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Company Officers of CONTINENTAL FARMERS (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK CHARLES LAIRD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
JOHN ANDREW DRUMMOND |
Company Secretary | ||
RICHARD GEORGE JANAWAY |
Director | ||
SIMON WILLIAM DAVID LAIRD |
Director | ||
NICHOLAS SHERREN PARKER |
Director | ||
DUNDAS & WILSON |
Company Secretary | ||
HUGH ALEXANDER CAMPBELL ADAMSON |
Director | ||
ANDREW JOHN BUCHANAN JARDINE PATERSON |
Director | ||
THORNTONS WS |
Nominated Secretary | ||
IVAN JAMES GRANT CARNEGIE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOPETOUN PROPERTIES LIMITED | Director | 2016-04-15 | CURRENT | 2015-11-03 | Active | |
| AC&H 212 LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-29 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC1501930004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC1501930005 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC1501930006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC1501930003 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2021-11-30 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
| AA01 | Previous accounting period shortened from 31/12/20 TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
| PSC02 | Notification of Hopetoun Properties Limited as a person with significant control on 2017-12-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 346666 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-13 | |
| ANNOTATION | Second Filing | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 346666 | |
| AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| RP04 | SECOND FILING WITH MUD 13/04/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/04/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/04/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/04/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/04/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/04/10 FOR FORM AR01 | |
| AR01 | 13/04/09 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Second Filing | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 414225 | |
| AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 346666 | |
| MISC | Sect 519 auditor's letter | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 414225 | |
| AR01 | 13/04/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 13/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 13/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/04/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 13/04/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON LAIRD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD JANAWAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PARKER | |
| 288b | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM EAST MEMUS MEMUS FORFAR ANGUS DD8 3TY | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN DRUMMOND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LD | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 169 | £ IC 495166/414225 04/09/00 £ SR 80941@1=80941 | |
| 123 | NC INC ALREADY ADJUSTED 04/09/00 | |
| SRES13 | SHARE AGREEMENT APPROVE 04/09/00 | |
| ORES04 | £ NC 445643/495166 04/09 | |
| Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/06/00 | |
| 363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
| 123 | NC INC ALREADY ADJUSTED 05/10/99 | |
| ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/99 | |
| ORES04 | £ NC 408500/445643 05/10 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CONTINENTAL FARMERS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-03 |
Fines / Sanctions
No fines or sanctions have been issued against CONTINENTAL FARMERS (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | ALASTAIR ERIC HOTSON SALVESON AND EDMUND GEORGE IMJIN FOSBROKE TRUELL | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 CONTINENTAL FARMERS (SCOTLAND) LIMITED
Intangible Assets
Patents
We have not found any records of CONTINENTAL FARMERS (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONTINENTAL FARMERS (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for CONTINENTAL FARMERS (SCOTLAND) 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 (70100 - Activities of head offices) as CONTINENTAL FARMERS (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONTINENTAL FARMERS (SCOTLAND) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CONTINENTAL FARMERS (SCOTLAND) LIMITED | Event Date | 2014-01-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTINENTAL FARMERS (SCOTLAND) 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 CONTINENTAL FARMERS (SCOTLAND) 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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