Company NameScott Farms Limited
DirectorJames Mitchell Scott
Company StatusActive
Company NumberSC011524
CategoryPrivate Limited Company
Incorporation Date4 December 1920(99 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameElsie Crawford Scott
NationalityBritish
StatusCurrent
Appointed06 May 1992(71 years, 5 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence AddressHillcrest Barrfarm Road
Skelmorlie
Ayrshire
PA17 5HQ
Scotland
Director NameMr James Mitchell Scott
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2017(96 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleFarmer/Meat Wholesaler
Country of ResidenceScotland
Correspondence AddressThirdpart Farm Barrfarm Road
Skelmorlie
PA17 5HQ
Scotland
Director NameMr John Scott
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(68 years, 1 month after company formation)
Appointment Duration28 years, 3 months (resigned 21 April 2017)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressHillcrest Barrfarm Road
Skelmorlie
Ayrshire
PA17 5HQ
Scotland
Director NameEric George Cottey
Date of BirthFebruary 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(68 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 14 May 1992)
RoleSolicitor
Correspondence AddressHillhead
Kilbirnie
Ayrshire
KA25 7LB
Scotland
Secretary NameHenderson & Company Ca (Corporation)
StatusResigned
Appointed31 December 1988(68 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 06 May 1992)
Correspondence Address73 Union Street
Greenock
Renfrewshire
PA16 8BG
Scotland

Location

Registered Address73 Union Street
Greenock
PA16 8BG
Scotland
ConstituencyInverclyde
WardInverclyde North
Address MatchesOver 80 other UK companies use this postal address

Shareholders

4.9k at £1James Mitchell Scott
52.15%
Ordinary
4.5k at £1John Scott
47.85%
Ordinary

Financials

Year2014
Net Worth£153,756
Cash£1,221
Current Liabilities£135,385

Accounts

Latest Accounts15 May 2019 (1 year, 4 months ago)
Next Accounts Due15 May 2021 (7 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End15 May

Returns

Latest Return23 December 2019 (9 months ago)
Next Return Due3 February 2021 (4 months, 2 weeks from now)

Charges

26 May 2011Delivered 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

4 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
31 May 2017Appointment of Mr James Mitchell Scott as a director on 21 April 2017 (2 pages)
31 May 2017Termination of appointment of John Scott as a director on 21 April 2017 (1 page)
13 February 2017Total exemption small company accounts made up to 15 May 2016 (6 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
9 February 2016Total exemption small company accounts made up to 15 May 2015 (6 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 9,300
(4 pages)
12 February 2015Total exemption small company accounts made up to 15 May 2014 (6 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 9,300
(4 pages)
14 February 2014Total exemption small company accounts made up to 15 May 2013 (6 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 9,300
(4 pages)
31 January 2013Total exemption small company accounts made up to 15 May 2012 (5 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 February 2012Total exemption small company accounts made up to 15 May 2011 (5 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 June 2011Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 October 2010Total exemption small company accounts made up to 15 May 2010 (5 pages)
23 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 February 2010Total exemption small company accounts made up to 15 May 2009 (5 pages)
20 February 2009Total exemption small company accounts made up to 15 May 2008 (5 pages)
29 January 2009Return made up to 31/12/08; no change of members (10 pages)
2 April 2008Total exemption small company accounts made up to 15 May 2007 (4 pages)
8 February 2008Return made up to 31/12/07; no change of members (6 pages)
16 March 2007Total exemption small company accounts made up to 15 May 2006 (5 pages)
8 March 2007Return made up to 31/12/06; full list of members (6 pages)
13 March 2006Total exemption small company accounts made up to 15 May 2005 (5 pages)
26 January 2006Return made up to 31/12/05; full list of members (6 pages)
9 May 2005Total exemption small company accounts made up to 15 May 2004 (4 pages)
10 February 2005Return made up to 31/12/04; full list of members (6 pages)
17 April 2004Total exemption small company accounts made up to 15 May 2003 (5 pages)
23 February 2004Return made up to 31/12/03; full list of members (6 pages)
10 April 2003Total exemption small company accounts made up to 15 May 2002 (5 pages)
21 January 2003Return made up to 31/12/02; full list of members (6 pages)
8 April 2002Total exemption small company accounts made up to 15 May 2001 (5 pages)
21 January 2002Return made up to 31/12/01; full list of members (6 pages)
18 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 November 2000Accounts for a small company made up to 15 May 2000 (5 pages)
13 March 2000Accounts for a small company made up to 15 May 1999 (5 pages)
30 January 2000Return made up to 31/12/99; full list of members (6 pages)
10 March 1999Accounts for a small company made up to 15 May 1998 (5 pages)
31 January 1999Return made up to 31/12/98; no change of members (4 pages)
17 February 1998Accounts for a small company made up to 15 May 1997 (5 pages)
17 February 1998Return made up to 31/12/97; full list of members (6 pages)
26 February 1997Accounts for a small company made up to 15 May 1996 (6 pages)
27 January 1997Return made up to 31/12/96; no change of members (4 pages)
15 January 1996Return made up to 31/12/95; no change of members (4 pages)