Clova Farms Limited

Company Name	Clova Farms Limited
Company Status	Active
Company Number	SC021624
Category	Private Limited Company
Incorporation Date	7 January 1941(82 years, 11 months ago)
Previous Name	Linlathen Estates Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Hugh Niven
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(48 years after company formation)
Appointment Duration	34 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Secretary Name	Mrs Jane Paterson Niven
Nationality	British
Status	Current
Appointed	31 January 1998(57 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Vending Machine Hire
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mr Michael William George Niven
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(76 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mrs Jane Paterson Niven
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(76 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Joan Arnot Niven
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(48 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 1998)
Role	Farmer
Correspondence Address	Garden House Linlathen Farm Broughty Ferry Dundee DD5 3NX Scotland

Secretary Name	Mr Hugh Niven
Nationality	British
Status	Resigned
Appointed	31 December 1988(48 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitlivie Carnoustie Angus DD7 6LU Scotland

Contact

Telephone	01241 852827
Telephone region	Arbroath

Location

Registered Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £1	Linlathen Farms LTD 99.97% Ordinary
1 at £1	Hugh Niven 0.03% Ordinary

Financials

Year	2014
Net Worth	£7,967,834
Cash	£770
Current Liabilities	£501,994

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 December 2022 (11 months, 3 weeks ago)
Next Return Due	27 December 2023 (3 weeks from now)

Charges

20 December 2017	Delivered on: 4 January 2018 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: All and whole the subjects at hatton farm, carnoustie extending to 197.48 hectares or thereby and being the subjects registered in the land register of scotland under title number ANG68229. Outstanding
9 June 2017	Delivered on: 16 June 2017 Persons entitled: Linlathen Developments (Tayside) Limited Classification: A registered charge Particulars: The land at linlathen, broughty ferry registered in the land register of scotland under title number ANG69696. Outstanding
22 December 2015	Delivered on: 31 December 2015 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: 1, 3, 5 & 6 pitlivie farm cottages, carnoustie ANG14100. Outstanding
30 August 2013	Delivered on: 4 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Old downie farm, carnoustie ANG14371. Outstanding
25 November 2004	Delivered on: 8 December 2004 Persons entitled: Linlathen Developments Limited Classification: Standard security Secured details: Obligations in terms of the missives. Particulars: 66.55HA or therby part of the lands and estate of linlathen in the parish of monifieth, county of angus under exception. Outstanding
27 September 1990	Delivered on: 9 October 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of lands and estate of kinlathen, angus part of farm of south kingennie by dundee part of farm of east pitkerro, dundee. Outstanding
26 February 2018	Delivered on: 16 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the four plots of ground comprising part of the panmure policies, the panmure estate, carnoustie, being the subjects registered in the land register of scotland under title number ANG28738. Outstanding
20 December 2017	Delivered on: 4 January 2018 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: All and whole (first) pitlivie farm, carnoustie DD7 6LU being the subjects registered in the land register of scotland under title number ANG14374 together with the cottages known as number 2 and number 4 pitlivie farm cottages aforesaid and the steading buildings erected thereon;and (second) the cottages known as 1, 3, 5 and 6 pitlivie farm cottages aforesaid being the subjects registered in the land register of scotland under title number ANG14100. Outstanding
20 December 2017	Delivered on: 4 January 2018 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: All and whole the land and others at mains of panmure farm, carnoustie DD7 6LX being the subjects registered in the land register of scotland under title number ANG14443. Outstanding
19 September 1990	Delivered on: 27 September 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 December 2017	Delivered on: 11 December 2017 Satisfied on: 12 December 2017 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: All and whole the subjects at hatton farm, carnoustie extending to 197.48 hectares or thereby and being the subjects registered in the land register of scotland under title number ANG68229. Fully Satisfied
8 December 2017	Delivered on: 11 December 2017 Satisfied on: 12 December 2017 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: All and whole the land and others at mains of panmure farm, carnoustie DD7 6LX being the subjects registered in the land register of scotland under title number ANG14443. Fully Satisfied

Filing History

21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 December 2017	Satisfaction of charge SC0216240007 in full (1 page)
12 December 2017	Satisfaction of charge SC0216240008 in full (1 page)
11 December 2017	Registration of charge SC0216240007, created on 8 December 2017 (10 pages)
11 December 2017	Registration of charge SC0216240008, created on 8 December 2017 (10 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 June 2017	Registration of charge SC0216240006, created on 9 June 2017 (5 pages)
3 April 2017	Appointment of Mr Michael William George Niven as a director on 3 April 2017 (2 pages)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
3 April 2017	Appointment of Mrs Jane Paterson Niven as a director on 3 April 2017 (2 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 December 2015	Registration of charge SC0216240005, created on 22 December 2015 (12 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3,000 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3,000 (3 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 December 2013	Director's details changed for Mr Hugh Niven on 13 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Jane Paterson Niven on 13 December 2013 (1 page)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3,000 (3 pages)
4 September 2013	Registration of charge 0216240004 (8 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 January 2013	Previous accounting period shortened from 31 March 2013 to 30 November 2012 (1 page)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 December 2009	Director's details changed for Hugh Niven on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
14 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
15 December 2008	Return made up to 13/12/08; full list of members (3 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
20 December 2007	Return made up to 13/12/07; full list of members (2 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
9 January 2007	Return made up to 13/12/06; full list of members (2 pages)
19 December 2005	Return made up to 13/12/05; full list of members (2 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 December 2004	Return made up to 13/12/04; full list of members (6 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 December 2004	Partic of mort/charge * (3 pages)
12 January 2004	Return made up to 13/12/03; full list of members (6 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
13 December 2002	Return made up to 13/12/02; full list of members (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
24 December 2001	Alterations to a floating charge (9 pages)
17 December 2001	Return made up to 13/12/01; full list of members (6 pages)
19 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 January 2000	Full accounts made up to 31 March 1999 (14 pages)
22 December 1999	Return made up to 13/12/99; full list of members (6 pages)
26 January 1999	Full accounts made up to 31 March 1998 (12 pages)
31 December 1998	Return made up to 31/12/98; full list of members (6 pages)
31 December 1998	Secretary resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
3 February 1998	Return made up to 31/12/97; no change of members (4 pages)
23 October 1997	Full accounts made up to 31 March 1997 (11 pages)
22 August 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (12 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
27 November 1992	Memorandum and Articles of Association (12 pages)
26 November 1992	Memorandum and Articles of Association (12 pages)
7 January 1941	Certificate of incorporation (2 pages)

Clova Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland