| Company Name | Scott Farms Limited |
|---|---|
| Director | James Mitchell Scott |
| Company Status | Active |
| Company Number | SC011524 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1920(102 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Elsie Crawford Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1992(71 years, 5 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | Hillcrest Barrfarm Road Skelmorlie Ayrshire PA17 5HQ Scotland |
| Director Name | Mr James Mitchell Scott |
|---|---|
| Date of Birth | February 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2017(96 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Farmer/Meat Wholesaler |
| Country of Residence | Scotland |
| Correspondence Address | Thirdpart Farm Barrfarm Road Skelmorlie PA17 5HQ Scotland |
| Secretary Name | Mrs Janet Scott |
|---|---|
| Status | Current |
| Appointed | 16 September 2022(101 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Correspondence Address | Thirdpart Farm Barrfarm Road Skelmorlie PA17 5HQ Scotland |
| Director Name | Mr John Scott |
|---|---|
| Date of Birth | April 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(68 years, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 21 April 2017) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Hillcrest Barrfarm Road Skelmorlie Ayrshire PA17 5HQ Scotland |
| Director Name | Eric George Cottey |
|---|---|
| Date of Birth | February 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(68 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 May 1992) |
| Role | Solicitor |
| Correspondence Address | Hillhead Kilbirnie Ayrshire KA25 7LB Scotland |
| Secretary Name | Elsie Crawford Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1992(71 years, 5 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 16 September 2022) |
| Role | Company Director |
| Correspondence Address | Hillcrest Barrfarm Road Skelmorlie Ayrshire PA17 5HQ Scotland |
| Secretary Name | Henderson & Company Ca (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(68 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 May 1992) |
| Correspondence Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
Location
| Registered Address | 73 Union Street Greenock PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 4.9k at £1 | James Mitchell Scott 52.15% Ordinary |
|---|---|
| 4.5k at £1 | John Scott 47.85% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,756 |
| Cash | £1,221 |
| Current Liabilities | £135,385 |
Accounts
| Latest Accounts | 15 May 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 15 February 2024 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 15 May |
Returns
| Latest Return | 23 December 2022 (3 months ago) |
|---|---|
| Next Return Due | 6 January 2024 (9 months, 2 weeks from now) |
Charges
| 26 May 2011 | Delivered on: 4 June 2011 Persons entitled: Lomond Wind Limited Classification: Standard security Secured details: Obligations in terms of an option agreement. Particulars: Barr farm, meigle by skelmorlie, county of ayr. Outstanding |
|---|
Filing History
| 30 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
|---|---|
| 12 May 2021 | Micro company accounts made up to 15 May 2020 (5 pages) |
| 14 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 13 February 2020 | Micro company accounts made up to 15 May 2019 (5 pages) |
| 1 February 2020 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 14 January 2020 | Change of details for Mr James Mitchell Scott as a person with significant control on 12 April 2017 (2 pages) |
| 14 January 2020 | Cessation of John Scott as a person with significant control on 12 April 2017 (1 page) |
| 12 February 2019 | Micro company accounts made up to 15 May 2018 (5 pages) |
| 30 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 9 February 2018 | Micro company accounts made up to 15 May 2017 (6 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 31 May 2017 | Appointment of Mr James Mitchell Scott as a director on 21 April 2017 (2 pages) |
| 31 May 2017 | Termination of appointment of John Scott as a director on 21 April 2017 (1 page) |
| 31 May 2017 | Appointment of Mr James Mitchell Scott as a director on 21 April 2017 (2 pages) |
| 31 May 2017 | Termination of appointment of John Scott as a director on 21 April 2017 (1 page) |
| 13 February 2017 | Total exemption small company accounts made up to 15 May 2016 (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 15 May 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 15 May 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 15 May 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 12 February 2015 | Total exemption small company accounts made up to 15 May 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 15 May 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 14 February 2014 | Total exemption small company accounts made up to 15 May 2013 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 15 May 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 31 January 2013 | Total exemption small company accounts made up to 15 May 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 15 May 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 15 May 2011 (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 15 May 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 15 May 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 15 May 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 15 May 2009 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 15 May 2009 (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 15 May 2008 (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 15 May 2008 (5 pages) |
| 29 January 2009 | Return made up to 31/12/08; no change of members (10 pages) |
| 29 January 2009 | Return made up to 31/12/08; no change of members (10 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 15 May 2007 (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 15 May 2007 (4 pages) |
| 8 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 8 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 15 May 2006 (5 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 15 May 2006 (5 pages) |
| 8 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 8 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 15 May 2005 (5 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 15 May 2005 (5 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 15 May 2004 (4 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 15 May 2004 (4 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 15 May 2003 (5 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 15 May 2003 (5 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 15 May 2002 (5 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 15 May 2002 (5 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 15 May 2001 (5 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 15 May 2001 (5 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members
|
| 18 January 2001 | Return made up to 31/12/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 15 May 2000 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 15 May 2000 (5 pages) |
| 13 March 2000 | Accounts for a small company made up to 15 May 1999 (5 pages) |
| 13 March 2000 | Accounts for a small company made up to 15 May 1999 (5 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 15 May 1998 (5 pages) |
| 10 March 1999 | Accounts for a small company made up to 15 May 1998 (5 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 February 1998 | Accounts for a small company made up to 15 May 1997 (5 pages) |
| 17 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 February 1998 | Accounts for a small company made up to 15 May 1997 (5 pages) |
| 17 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 February 1997 | Accounts for a small company made up to 15 May 1996 (6 pages) |
| 26 February 1997 | Accounts for a small company made up to 15 May 1996 (6 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |