Company NameWest Haugh Farm Limited
DirectorsThomas Peter Mackie Thomson and Melanie Erica Thomson
Company StatusActive
Company NumberSC026695
CategoryPrivate Limited Company
Incorporation Date26 November 1948(72 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Thomas Peter Mackie Thomson
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1989(40 years, 1 month after company formation)
Appointment Duration32 years, 2 months
RoleFruit Grower
Country of ResidenceScotland
Correspondence AddressBramblebank House
Balmoral Road, Rattray
Blairgowrie
Perthshire
PH10 7HY
Scotland
Secretary NameMr Thomas Peter Mackie Thomson
NationalityBritish
StatusCurrent
Appointed02 January 1989(40 years, 1 month after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBramblebank House
Balmoral Road, Rattray
Blairgowrie
Perthshire
PH10 7HY
Scotland
Director NameMelanie Erica Thomson
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1996(47 years, 2 months after company formation)
Appointment Duration25 years, 1 month
RoleHorticulure Consultant
Country of ResidenceScotland
Correspondence AddressBramblebank House
Balmoral Road, Rattray
Blairgowrie
Perthshire
PH10 7HY
Scotland
Director NameThomas Nairn Thomson
Date of BirthJuly 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1989(40 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 10 May 1995)
RoleCompany Director
Correspondence AddressBramblebank
Blairgowrie
Perthshire
PH10 7HY
Scotland

Location

Registered AddressBramblebank Works
Blairgowrie
Perthshire
PH10 7HY
Scotland
ConstituencyPerth and North Perthshire
WardBlairgowrie and Glens
Address Matches3 other UK companies use this postal address

Shareholders

4k at £1Thomas Peter Mackie Thomson
100.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 December 2020 (2 months, 2 weeks ago)
Next Return Due2 January 2022 (10 months from now)

Filing History

29 January 2021Confirmation statement made on 19 December 2020 with updates (4 pages)
13 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
19 December 2019Confirmation statement made on 19 December 2019 with updates (4 pages)
19 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
20 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
22 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
17 July 2017Total exemption full accounts made up to 30 November 2016 (9 pages)
17 July 2017Total exemption full accounts made up to 30 November 2016 (9 pages)
6 January 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
21 October 2016Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page)
21 October 2016Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page)
8 June 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
8 June 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
4 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,000
(5 pages)
4 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,000
(5 pages)
22 July 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
22 July 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
13 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4,000
(5 pages)
13 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4,000
(5 pages)
15 May 2014Total exemption full accounts made up to 31 October 2013 (9 pages)
15 May 2014Total exemption full accounts made up to 31 October 2013 (9 pages)
9 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4,000
(5 pages)
9 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4,000
(5 pages)
24 July 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
24 July 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
7 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
16 July 2012Total exemption full accounts made up to 31 October 2011 (9 pages)
16 July 2012Total exemption full accounts made up to 31 October 2011 (9 pages)
12 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
20 June 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
20 June 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
8 June 2011Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
8 June 2011Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
11 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
2 June 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
2 June 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
23 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
23 January 2010Director's details changed for Melanie Erica Thomson on 22 January 2010 (2 pages)
23 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
23 January 2010Director's details changed for Melanie Erica Thomson on 22 January 2010 (2 pages)
14 May 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
14 May 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
19 January 2009Return made up to 27/12/08; full list of members (3 pages)
19 January 2009Return made up to 27/12/08; full list of members (3 pages)
13 May 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
13 May 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
25 January 2008Return made up to 27/12/07; full list of members (2 pages)
25 January 2008Return made up to 27/12/07; full list of members (2 pages)
7 June 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
7 June 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
9 January 2007Return made up to 27/12/06; full list of members (2 pages)
9 January 2007Return made up to 27/12/06; full list of members (2 pages)
18 May 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
18 May 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
12 January 2006Return made up to 27/12/05; full list of members (2 pages)
12 January 2006Return made up to 27/12/05; full list of members (2 pages)
28 February 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
28 February 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
11 January 2005Return made up to 27/12/04; full list of members (7 pages)
11 January 2005Return made up to 27/12/04; full list of members (7 pages)
22 March 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
22 March 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
13 January 2004Return made up to 27/12/03; full list of members (7 pages)
13 January 2004Return made up to 27/12/03; full list of members (7 pages)
19 June 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
19 June 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
3 February 2003Return made up to 27/12/02; full list of members (7 pages)
3 February 2003Return made up to 27/12/02; full list of members (7 pages)
24 May 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
24 May 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
10 January 2002Return made up to 27/12/01; full list of members (6 pages)
10 January 2002Return made up to 27/12/01; full list of members (6 pages)
14 March 2001Full accounts made up to 30 November 2000 (11 pages)
14 March 2001Full accounts made up to 30 November 2000 (11 pages)
10 January 2001Return made up to 27/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
(6 pages)
10 January 2001Return made up to 27/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
(6 pages)
5 April 2000Full accounts made up to 30 November 1999 (11 pages)
5 April 2000Full accounts made up to 30 November 1999 (11 pages)
21 January 2000Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 January 2000Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 March 1999Full accounts made up to 30 November 1998 (10 pages)
17 March 1999Full accounts made up to 30 November 1998 (10 pages)
12 January 1999Return made up to 27/12/98; no change of members (4 pages)
12 January 1999Return made up to 27/12/98; no change of members (4 pages)
2 April 1998Full accounts made up to 30 November 1997 (9 pages)
2 April 1998Full accounts made up to 30 November 1997 (9 pages)
12 March 1998Return made up to 27/12/97; no change of members (4 pages)
12 March 1998Return made up to 27/12/97; no change of members (4 pages)
24 April 1997Full accounts made up to 30 November 1996 (9 pages)
24 April 1997Full accounts made up to 30 November 1996 (9 pages)
14 January 1997Return made up to 27/12/96; full list of members (6 pages)
14 January 1997Return made up to 27/12/96; full list of members (6 pages)
19 February 1996Full accounts made up to 30 November 1995 (9 pages)
19 February 1996New director appointed (2 pages)
19 February 1996Full accounts made up to 30 November 1995 (9 pages)
19 February 1996New director appointed (2 pages)
11 January 1996Return made up to 27/12/95; change of members
  • 363(288) ‐ Director resigned
(6 pages)
11 January 1996Return made up to 27/12/95; change of members
  • 363(288) ‐ Director resigned
(6 pages)
1 December 1995Auditor's resignation (2 pages)
1 December 1995Auditor's resignation (2 pages)
17 May 1995Full accounts made up to 30 November 1994 (8 pages)
17 May 1995Full accounts made up to 30 November 1994 (8 pages)