Scott Farms Limited

Company Name	Scott Farms Limited
Director	James Mitchell Scott
Company Status	Active
Company Number	SC011524
Category	Private Limited Company
Incorporation Date	4 December 1920(103 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr James Mitchell Scott
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 April 2017(96 years, 5 months after company formation)
Appointment Duration	7 years
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	1 year, 7 months
Role	Company Director
Correspondence Address	Thirdpart Farm Barrfarm Road Skelmorlie PA17 5HQ Scotland

Director Name	Eric George Cottey
Date of Birth	February 1917 (Born 107 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

Director Name	Mr John Scott
Date of Birth	April 1934 (Born 90 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

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 80 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 2023 (11 months, 1 week ago)
Next Accounts Due	15 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	15 May

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 3 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

1 February 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 15 May 2022 (5 pages)
21 September 2022	Appointment of Mrs Janet Scott as a secretary on 16 September 2022 (2 pages)
21 September 2022	Termination of appointment of Elsie Crawford Scott as a secretary on 16 September 2022 (1 page)
15 February 2022	Micro company accounts made up to 15 May 2021 (5 pages)
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	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	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 GBP 9,300 (4 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 GBP 9,300 (4 pages)
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 GBP 9,300 (4 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 GBP 9,300 (4 pages)
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 GBP 9,300 (4 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 GBP 9,300 (4 pages)
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 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
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	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	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)

Scott Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland