| Company Name | Newtyle Bulb And Farming Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC024907 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1946(77 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr John Alistair Burnett |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(42 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kirkton Of Nevay Newtyle Blairgowrie Perthshire PH12 8SG Scotland |
| Director Name | Mr John Colin Burnett |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2012(65 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Kirkton Of Nevay Newtyle Blairgowrie Perthshire PH12 8SJ Scotland |
| Director Name | Mrs Valerie Mabel Burnett |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(75 years, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | Kirkton Of Nevay Newtyle Angus PH12 8SJ Scotland |
| Director Name | Mrs Margaret Davina Burns Burnett |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(42 years after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 04 December 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kirkton Of Nevay House Newtyle Angus PH12 8UU Scotland |
| Secretary Name | Mrs Margaret Davina Burns Burnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(42 years after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 04 December 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kirkton Of Nevay House Newtyle Angus PH12 8UU Scotland |
Contact
| Website | www.emtecgroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 808030 |
| Telephone region | Motherwell |
Location
| Registered Address | Kirkton Of Nevay Newtyle Angus PH12 8SJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Kirriemuir and Dean |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,867,316 |
| Cash | £2,328,528 |
| Current Liabilities | £239,457 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 30 June 2016 | Delivered on: 5 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The property known as 98 acres at simprim farm, meigle, blairgowrie registered in the land register of scotland under title number ANG59955. Outstanding |
|---|---|
| 20 June 2016 | Delivered on: 27 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 9 October 1985 | Delivered on: 24 October 1985 Satisfied on: 5 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of kirkinch parish of eassie and nevay county of angus. Fully Satisfied |
Filing History
| 11 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 31 December 2022 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 19 October 2022 | Appointment of Mrs Valerie Mabel Burnett as a director on 6 April 2022 (2 pages) |
| 27 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 29 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 12 February 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 10 May 2017 | Purchase of own shares. (3 pages) |
| 10 May 2017 | Purchase of own shares. (3 pages) |
| 3 May 2017 | Cancellation of shares. Statement of capital on 12 April 2017
|
| 3 May 2017 | Cancellation of shares. Statement of capital on 12 April 2017
|
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 13 April 2017 | Resolutions
|
| 13 April 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 13 April 2017 | Statement of company's objects (2 pages) |
| 13 April 2017 | Statement of company's objects (2 pages) |
| 13 April 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 13 April 2017 | Resolutions
|
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 August 2016 | Accounts for a small company made up to 31 July 2015 (7 pages) |
| 8 August 2016 | Accounts for a small company made up to 31 July 2015 (7 pages) |
| 5 July 2016 | Registration of charge SC0249070003, created on 30 June 2016 (6 pages) |
| 5 July 2016 | Registration of charge SC0249070003, created on 30 June 2016 (6 pages) |
| 27 June 2016 | Registration of charge SC0249070002, created on 20 June 2016 (17 pages) |
| 27 June 2016 | Registration of charge SC0249070002, created on 20 June 2016 (17 pages) |
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 29 April 2015 | Accounts for a small company made up to 31 July 2014 (8 pages) |
| 29 April 2015 | Accounts for a small company made up to 31 July 2014 (8 pages) |
| 2 March 2015 | Termination of appointment of Margaret Davina Burns Burnett as a secretary on 4 December 2014 (1 page) |
| 2 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Termination of appointment of Margaret Davina Burns Burnett as a director on 4 December 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Margaret Davina Burns Burnett as a director on 4 December 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Margaret Davina Burns Burnett as a secretary on 4 December 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Margaret Davina Burns Burnett as a director on 4 December 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Margaret Davina Burns Burnett as a secretary on 4 December 2014 (1 page) |
| 29 April 2014 | Accounts for a small company made up to 31 July 2013 (8 pages) |
| 29 April 2014 | Accounts for a small company made up to 31 July 2013 (8 pages) |
| 20 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 5 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 5 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 10 April 2013 | Accounts for a small company made up to 31 July 2012 (8 pages) |
| 10 April 2013 | Accounts for a small company made up to 31 July 2012 (8 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Appointment of Mr John Colin Burnett as a director (2 pages) |
| 19 June 2012 | Appointment of Mr John Colin Burnett as a director (2 pages) |
| 3 May 2012 | Accounts for a small company made up to 31 July 2011 (8 pages) |
| 3 May 2012 | Accounts for a small company made up to 31 July 2011 (8 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Accounts for a small company made up to 31 July 2010 (8 pages) |
| 5 May 2011 | Accounts for a small company made up to 31 July 2010 (8 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 10 February 2010 | Director's details changed for Margaret Davina Burns Burnett on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 10 February 2010 | Director's details changed for Margaret Davina Burns Burnett on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 10 February 2010 | Director's details changed for John Alistair Burnett on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for John Alistair Burnett on 10 February 2010 (2 pages) |
| 9 June 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 9 June 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 10 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 August 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 6 August 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 13 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 13 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 31 May 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 31 May 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 16 May 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 16 May 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 June 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 2 June 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 1 June 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 1 June 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 1 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 1 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 28 May 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 28 May 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 26 May 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 26 May 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 May 1999 | Accounts for a small company made up to 31 July 1998 (9 pages) |
| 6 May 1999 | Accounts for a small company made up to 31 July 1998 (9 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 July 1997 (9 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 July 1997 (9 pages) |
| 30 March 1998 | Registered office changed on 30/03/98 from: newtyle angus PH12 8UU (1 page) |
| 30 March 1998 | Registered office changed on 30/03/98 from: newtyle angus PH12 8UU (1 page) |
| 22 May 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 17 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |