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Company Information for

HAYBRAKE FARMS LIMITED

1 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UT,
Company Registration Number
SC195307
Private Limited Company
Active

Company Overview

About Haybrake Farms Ltd
HAYBRAKE FARMS LIMITED was founded on 1999-04-16 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Haybrake Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAYBRAKE FARMS LIMITED
 
Legal Registered Office
1 CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1UT
Other companies in AB10
 
Filing Information
Company Number SC195307
Company ID Number SC195307
Date formed 1999-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 21:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYBRAKE FARMS LIMITED

Company Officers of HAYBRAKE FARMS LIMITED

Current Directors
Officer Role Date Appointed
FRASER & MULLIGAN
Company Secretary 1999-04-16
ANN ISOBEL IRVINE
Director 1999-04-16
VALERIE MUNRO IRVINE
Director 1999-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRYDEN IRVINE
Director 1999-04-16 2001-05-02
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-04-16 1999-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER & MULLIGAN H. & R. INSURANCE SERVICES LIMITED Company Secretary 2009-08-26 CURRENT 1996-11-20 Active
FRASER & MULLIGAN CASTLEGLEN LAND SEARCH LIMITED Company Secretary 2007-04-27 CURRENT 2005-01-14 Active
FRASER & MULLIGAN ABERDEEN DELIVERY SERVICE LTD. Company Secretary 2007-04-26 CURRENT 2007-04-26 Liquidation
FRASER & MULLIGAN BOYNDLIE ESTATES COMPANY LIMITED Company Secretary 2006-03-14 CURRENT 1952-11-01 Active
FRASER & MULLIGAN ABERDYKE LIMITED Company Secretary 2005-05-20 CURRENT 1973-03-12 Active
FRASER & MULLIGAN CASTLEGLEN DECORATING LIMITED Company Secretary 2005-03-20 CURRENT 2005-03-20 Active
FRASER & MULLIGAN NORVITE ANIMAL NUTRITION COMPANY LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
FRASER & MULLIGAN TURLUNDIE LIMITED Company Secretary 2001-03-20 CURRENT 1931-03-31 Dissolved 2017-08-22
FRASER & MULLIGAN J.S. HOLDINGS LIMITED Company Secretary 2001-01-03 CURRENT 2001-01-03 Dissolved 2018-05-26
FRASER & MULLIGAN HOSPITAL ROAD DEVELOPMENTS LIMITED Company Secretary 2000-11-02 CURRENT 2000-11-02 Active
FRASER & MULLIGAN G.P.A. HUMPHRIES ARCHITECTS LIMITED Company Secretary 2000-06-01 CURRENT 2000-06-01 Active
FRASER & MULLIGAN CRAIGMYLE COMMUNITY LIMITED Company Secretary 1999-11-12 CURRENT 1979-08-01 Active
FRASER & MULLIGAN SIMMERS (ARDMEDDEN) LIMITED Company Secretary 1999-05-31 CURRENT 1991-12-31 Active
FRASER & MULLIGAN TOPDINE LIMITED Company Secretary 1999-03-26 CURRENT 1999-03-11 Active
FRASER & MULLIGAN FISHING HYDRAULICS (SCOTLAND) LIMITED Company Secretary 1998-02-11 CURRENT 1998-01-27 Dissolved 2017-08-01
FRASER & MULLIGAN VITRUM LIMITED Company Secretary 1994-04-18 CURRENT 1994-04-18 Dissolved 2013-10-11
FRASER & MULLIGAN RAPP MARINE UK LTD Company Secretary 1989-07-03 CURRENT 1970-08-14 Active
FRASER & MULLIGAN CEOTRONICS LIMITED Company Secretary 1989-06-01 CURRENT 1986-06-16 Dissolved 2014-04-25
ANN ISOBEL IRVINE THE SHETLAND PONY STUD-BOOK SOCIETY Director 2016-01-01 CURRENT 1991-12-12 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.

DateDocument TypeDocument Description
2018-07-04DISS40DISS40 (DISS40(SOAD))
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-07-03GAZ1FIRST GAZETTE
2017-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0116/04/16 FULL LIST
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03AR0116/04/15 FULL LIST
2014-12-09AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0116/04/14 FULL LIST
2014-01-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-06-26AR0116/04/13 FULL LIST
2013-04-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-04AR0116/04/12 FULL LIST
2011-07-26AR0116/04/11 FULL LIST
2011-05-27AR0116/04/10 FULL LIST
2011-05-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MUNRO IRVINE / 30/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ISOBEL IRVINE / 30/04/2010
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRASER & MULLIGAN / 30/04/2010
2009-06-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-08-08AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-08-17363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-14363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-06363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-05-07363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-04-06225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
2002-05-14363(288)DIRECTOR RESIGNED
2002-05-14363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-08363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-04-22288bSECRETARY RESIGNED
1999-04-16NEWINCINCORPORATION 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 HAYBRAKE FARMS 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 HAYBRAKE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYBRAKE FARMS 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
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 HAYBRAKE FARMS LIMITED

Intangible Assets
Patents
We have not found any records of HAYBRAKE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYBRAKE FARMS LIMITED
Trademarks
We have not found any records of HAYBRAKE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYBRAKE FARMS 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 HAYBRAKE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYBRAKE FARMS 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 HAYBRAKE FARMS 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 HAYBRAKE FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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