Barnyards Farm Limited

Company Name	Barnyards Farm Limited
Company Status	Active
Company Number	SC028404
Category	Private Limited Company
Incorporation Date	11 June 1951(72 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Mr Gordon William Thomson Smith
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 December 1988(37 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mr Neill Charles Thomson Smith
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(64 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mrs Irene Helen Stewart Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(66 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mrs Julie Alison Smith
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(66 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Secretary Name	Miller Hendry (Corporation)
Status	Current
Appointed	29 December 1994(43 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Correspondence Address	13 Ward Road Dundee Angus DD1 1LU Scotland

Director Name	Gillian Grant
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 November 1994)
Role	Married Woman
Correspondence Address	32 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Margaret Anne Hamilton Shanks
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 November 1994)
Role	Married Woman
Correspondence Address	Northgate Farm Morpeth Northumberland NE61 3BU

Director Name	George Kiddie Smith
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 November 1994)
Role	Farmer
Correspondence Address	8 Turfbeg Crescent Forfar Angus DD8 3LN Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	30 December 1988(37 years, 7 months after company formation)
Appointment Duration	6 years (resigned 29 December 1994)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Contact

Telephone	01307 850228
Telephone region	Forfar

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

7.5k at £1	Neill C.t Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,022,249
Cash	£5
Current Liabilities	£111,997

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

19 August 2011	Delivered on: 27 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 February 1977	Delivered on: 24 February 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All the farm & lands of murthill mains tannadice angus. Outstanding

Filing History

20 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
3 April 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
23 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
17 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
17 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
12 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
22 March 2018	Appointment of Mrs Julie Alison Smith as a director on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mrs Irene Helen Stewart Smith as a director on 22 March 2018 (2 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 May 2016	Appointment of Mr Neill Charles Thomson Smith as a director on 24 February 2016 (2 pages)
24 May 2016	Appointment of Mr Neill Charles Thomson Smith as a director on 24 February 2016 (2 pages)
24 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 7,500 (4 pages)
24 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 7,500 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 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 7,500 (4 pages)
17 December 2014	Director's details changed for Gordon William Thomson Smith on 13 December 2014 (2 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 7,500 (4 pages)
17 December 2014	Director's details changed for Gordon William Thomson Smith on 13 December 2014 (2 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
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 7,500 (4 pages)
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 7,500 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
18 June 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
18 June 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 December 2010	Annual return made up to 13 December 2010 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)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 13 December 2008 with a full list of shareholders (3 pages)
24 February 2010	Secretary's details changed for Miller Hendry on 24 January 2010 (2 pages)
24 February 2010	Annual return made up to 13 December 2008 with a full list of shareholders (3 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Secretary's details changed for Miller Hendry on 24 January 2010 (2 pages)
24 February 2010	Director's details changed for Gordon William Thomson Smith on 24 January 2010 (2 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Gordon William Thomson Smith on 24 January 2010 (2 pages)
24 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
18 February 2010	Registered office address changed from Barnyards Forfar Angus on 18 February 2010 (2 pages)
18 February 2010	Registered office address changed from Barnyards Forfar Angus on 18 February 2010 (2 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 July 2008	Return made up to 13/12/07; no change of members (6 pages)
8 July 2008	Return made up to 13/12/07; no change of members (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
13 February 2008	Return made up to 13/12/06; no change of members (6 pages)
13 February 2008	Return made up to 13/12/06; no change of members (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
20 January 2006	Return made up to 13/12/05; full list of members (6 pages)
20 January 2006	Return made up to 13/12/05; full list of members (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
22 January 2005	Return made up to 13/12/04; full list of members (6 pages)
22 January 2005	Return made up to 13/12/04; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
1 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
16 March 2004	Return made up to 13/12/03; full list of members (6 pages)
16 March 2004	Return made up to 13/12/03; full list of members (6 pages)
16 February 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
16 February 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
12 February 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
12 February 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
4 February 2003	Return made up to 13/12/02; full list of members (6 pages)
4 February 2003	Return made up to 13/12/02; full list of members (6 pages)
17 April 2002	Return made up to 13/12/01; full list of members (6 pages)
17 April 2002	Return made up to 13/12/01; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 May 2001 (8 pages)
18 December 2001	Total exemption small company accounts made up to 31 May 2001 (8 pages)
1 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
1 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
26 January 2001	Return made up to 13/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2001	Return made up to 13/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2000	Return made up to 13/12/99; full list of members (6 pages)
27 April 2000	Return made up to 13/12/99; full list of members (6 pages)
14 April 2000	Secretary's particulars changed (1 page)
14 April 2000	Secretary's particulars changed (1 page)
27 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
11 February 1999	Return made up to 13/12/98; full list of members (6 pages)
11 February 1999	Return made up to 13/12/98; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
12 March 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
31 January 1998	Return made up to 13/12/97; full list of members (6 pages)
31 January 1998	Return made up to 13/12/97; full list of members (6 pages)
14 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
14 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
13 January 1997	Return made up to 13/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 January 1997	Return made up to 13/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 February 1996	Secretary's particulars changed (2 pages)
6 February 1996	Secretary's particulars changed (2 pages)
10 January 1996	Return made up to 13/12/95; full list of members (6 pages)
10 January 1996	Return made up to 13/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 June 1951	Incorporation (14 pages)
11 June 1951	Incorporation (14 pages)

Barnyards Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland