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Company Information for

HARVIESTOUN FARMING COMPANY LIMITED

HARVIESTOUN ESTATE OFFICE, HARVIESTOUN, DOLLAR, FK14 7PX,
Company Registration Number
SC164312
Private Limited Company
Active

Company Overview

About Harviestoun Farming Company Ltd
HARVIESTOUN FARMING COMPANY LIMITED was founded on 1996-03-20 and has its registered office in Dollar. The organisation's status is listed as "Active". Harviestoun Farming Company Limited is a Private Limited Company registered in SCOTLAND 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
HARVIESTOUN FARMING COMPANY LIMITED
 
Legal Registered Office
HARVIESTOUN ESTATE OFFICE
HARVIESTOUN
DOLLAR
FK14 7PX
Other companies in PH2
 
Filing Information
Company Number SC164312
Company ID Number SC164312
Date formed 1996-03-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:30:32
Primary Source:Companies House
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Company Officers of HARVIESTOUN FARMING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HERRICK POETT
Company Secretary 1996-03-27
BRIAN HERRICK POETT
Director 1996-03-27
LUCY ERICA MARY POETT
Director 1996-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDERSON STRATHERN WS
Company Secretary 1996-03-20 1996-03-27
JOHN NEILSON KERR
Director 1996-03-20 1996-03-27
JOHN FORESTER STUART
Director 1996-03-20 1996-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HERRICK POETT TAYSIDE CAT SHELTER Director 2009-09-30 CURRENT 2009-09-30 Active - Proposal to Strike off
LUCY ERICA MARY POETT ABERDONA FARMING CO LTD Director 2010-06-15 CURRENT 2010-06-15 Active
LUCY ERICA MARY POETT TAYSIDE CAT SHELTER Director 2009-12-21 CURRENT 2009-09-30 Active - Proposal to Strike off

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
2024-03-25CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-03-04DIRECTOR APPOINTED MR NICHOLAS IAN JOHN HERRICK POETT
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 5 Whitefriars Crescent Perth PH2 0PA Scotland
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 5 Whitefriars Crescent Perth PH2 0PA Scotland
2023-03-28CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CH01Director's details changed for Mr Brian Herrick Poett on 2022-04-13
2022-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN HERRICK POETT on 2022-04-13
2022-04-13PSC04Change of details for Mrs Lucy Erica Mary Poett as a person with significant control on 2022-04-13
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 155020
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 4 Atholl Crescent Atholl Crescent Perth PH1 5NG
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 155020
2016-04-21AR0109/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 155020
2015-05-11AR0109/03/15 ANNUAL RETURN FULL LIST
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM Harviestoun House of Mailer Perth PH2 0QA
2015-03-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 155020
2014-03-11AR0109/03/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0109/03/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0109/03/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0109/03/11 ANNUAL RETURN FULL LIST
2011-03-17RES01ADOPT ARTICLES 22/02/2011
2011-03-17RES12Resolution of varying share rights or name
2011-03-17SH0122/02/11 STATEMENT OF CAPITAL GBP 155020
2011-01-13AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY ERICA MARY POETT / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HERRICK POETT / 09/03/2010
2010-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN HERRICK POETT on 2010-03-25
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-03-24363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-16AA31/05/08 TOTAL EXEMPTION FULL
2008-05-28363sRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION FULL
2007-03-15363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-14363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-19363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: ABERDONA HOUSE BY ALLOA CLACKMANNANSHIRE FK10 3QP
2003-03-28363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-04-30363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-03-13AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-13363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/00
2000-03-17363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-03-15363sRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-12363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-03363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-11-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1996-11-0888(2)RAD 12/10/96--------- £ SI 154900@1=154900 £ IC 102/155002
1996-05-0988(2)RAD 26/04/96--------- £ SI 100@1=100 £ IC 2/102
1996-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-18288NEW SECRETARY APPOINTED
1996-04-18288NEW DIRECTOR APPOINTED
1996-04-18288NEW DIRECTOR APPOINTED
1996-04-15CERTNMCOMPANY NAME CHANGED VERIMAC (NO. 73) LIMITED CERTIFICATE ISSUED ON 16/04/96
1996-04-15CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/96
1996-04-11SRES01ALTER MEM AND ARTS 27/03/96
1996-04-11288SECRETARY RESIGNED
1996-04-11288DIRECTOR RESIGNED
1996-04-11288DIRECTOR RESIGNED
1996-04-11SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96
1996-04-11SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/96
1996-04-11123NC INC ALREADY ADJUSTED 27/03/96
1996-04-11SRES04£ NC 1000/249000 27/03
1996-04-11287REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX
1996-03-20NEWINCINCORPORATION 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 HARVIESTOUN FARMING COMPANY 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 HARVIESTOUN FARMING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARVIESTOUN FARMING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HARVIESTOUN FARMING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HARVIESTOUN FARMING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVIESTOUN FARMING COMPANY LIMITED
Trademarks
We have not found any records of HARVIESTOUN FARMING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVIESTOUN FARMING COMPANY 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 (01500 - Mixed farming) as HARVIESTOUN FARMING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARVIESTOUN FARMING COMPANY 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 HARVIESTOUN FARMING COMPANY 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 HARVIESTOUN FARMING COMPANY 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 FK14 7PX