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Company Information for

DUNLAPPIE FARMS LTD.

DUNLAPPIE FARMHOUSE, EDZELL, BRECHIN, ANGUS, DD9 7UD,
Company Registration Number
SC350023
Private Limited Company
Active

Company Overview

About Dunlappie Farms Ltd.
DUNLAPPIE FARMS LTD. was founded on 2008-10-16 and has its registered office in Brechin. The organisation's status is listed as "Active". Dunlappie Farms Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
DUNLAPPIE FARMS LTD.
 
Legal Registered Office
DUNLAPPIE FARMHOUSE
EDZELL
BRECHIN
ANGUS
DD9 7UD
Other companies in PH1
 
Filing Information
Company Number SC350023
Company ID Number SC350023
Date formed 2008-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:28:16
Primary Source:Companies House
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Company Officers of DUNLAPPIE FARMS LTD.

Current Directors
Officer Role Date Appointed
ROBERT ANDREW SHAW
 Director 2015-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN SHAW
 Company Secretary 2008-10-16 2016-12-05
ROBERT JOHN SHAW
 Director 2008-10-16 2015-02-20
CATHERINE ELIZABETH SHAW
 Director 2008-10-16 2013-07-01
BRIAN REID LTD.
 Company Secretary 2008-10-16 2008-10-16
STEPHEN GEORGE MABBOTT
 Director 2008-10-16 2008-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW SHAW ROB SHAW CONSULTING LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
ROBERT ANDREW SHAW HENSFIRST UK LTD Director 2017-07-05 CURRENT 2017-07-05 Active
ROBERT ANDREW SHAW ROB SHAW LIMITED Director 2012-01-25 CURRENT 2012-01-25 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
2023-11-29Previous accounting period extended from 31/03/23 TO 30/09/23
2023-10-18CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-10-20PSC04Change of details for Mr Robert Andrew Shaw as a person with significant control on 2017-01-24
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 4 Atholl Crescent Perth Perthshire PH1 5NG
2016-12-14TM02Termination of appointment of Robert John Shaw on 2016-12-05
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-23AR0116/10/15 ANNUAL RETURN FULL LIST
2015-11-10MEM/ARTSARTICLES OF ASSOCIATION
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07SH08Change of share class name or designation
2015-10-07SH0127/09/15 STATEMENT OF CAPITAL GBP 4.00
2015-10-07RES01ADOPT ARTICLES 07/10/15
2015-10-07RES12VARYING SHARE RIGHTS AND NAMES
2015-10-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution alteration of articles
  • Resolution of variation of share rights
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3500230001
2015-04-27AP01DIRECTOR APPOINTED MR ROBERT ANDREW SHAW
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SHAW
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0116/10/14 ANNUAL RETURN FULL LIST
2014-02-13AR0116/10/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHAW
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0116/10/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-02AR0116/10/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-29AR0116/10/10 NO CHANGES
2010-08-06AA01PREVSHO FROM 05/04/2010 TO 31/03/2010
2009-11-08AR0116/10/09 FULL LIST
2009-11-08AA05/04/09 TOTAL EXEMPTION SMALL
2008-11-20225CURRSHO FROM 31/10/2009 TO 05/04/2009
2008-11-20288aSECRETARY APPOINTED ROBERT JOHN SHAW
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 4 ATHOLL CRESCENT PERTH PH1 5NG
2008-11-20288aDIRECTOR APPOINTED CATHERINE ELIZABETH SHAW
2008-11-20288aDIRECTOR APPOINTED ROBERT JOHN SHAW
2008-11-2088(2)AD 16/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2008-10-20RES01ADOPT MEM AND ARTS 16/10/2008
2008-10-16NEWINCINCORPORATION 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
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to DUNLAPPIE FARMS LTD. 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 DUNLAPPIE FARMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DUNLAPPIE FARMS LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 13,270
Creditors Due Within One Year 2012-03-31 £ 10,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DUNLAPPIE FARMS LTD.

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 73,041
Current Assets 2012-03-31 £ 95,697
Debtors 2013-03-31 £ 73,039
Debtors 2012-03-31 £ 95,695
Shareholder Funds 2013-03-31 £ 59,771
Shareholder Funds 2012-03-31 £ 85,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNLAPPIE FARMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DUNLAPPIE FARMS LTD.
Trademarks
We have not found any records of DUNLAPPIE FARMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNLAPPIE FARMS LTD.. 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 (01470 - Raising of poultry) as DUNLAPPIE FARMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNLAPPIE FARMS LTD. 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 DUNLAPPIE FARMS LTD. 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 DUNLAPPIE FARMS LTD. 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 DD9 7UD