Falkland Rural Enterprises Limited

Company Name	Falkland Rural Enterprises Limited
Directors	Ninian John Crichton-Stuart and Guy Ridley Watt
Company Status	Active
Company Number	SC030053
Category	Private Limited Company
Incorporation Date	13 May 1954(69 years, 5 months ago)
Previous Names	Falkland Farms Limited and Falkland Estate Limited

Business Activity

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

Directors

Director Name	Ninian John Crichton-Stuart
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 February 1989(34 years, 9 months after company formation)
Appointment Duration	34 years, 8 months
Role	Community Worker
Country of Residence	United Kingdom
Correspondence Address	Keepers Flat Falkland Palace High Street Falkland Cupar Fife KY15 7BY Scotland

Director Name	Mr Guy Ridley Watt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(62 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Falkland Estate Stables Falkland Cupar Fife KY15 7AF Scotland

Director Name	John Charles Balfour
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(34 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 17 June 2008)
Role	Farmer
Correspondence Address	Kirkforthar House Markinch Glenrothes Fife KY7 6LS Scotland

Director Name	Kenneth Robert Grimston
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(34 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 May 1998)
Role	Writer To The Signet
Correspondence Address	12 Orchardhead Road Edinburgh EH16 6HL Scotland

Director Name	Mr Peter John Ritchie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(49 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 November 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Whitmuir Lamancha West Linton Peeblesshire EH46 7BB Scotland

Director Name	Mr David Atkinson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(51 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 April 2016)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	33 Norman Gray Park Blackburn Aberdeenshire AB21 0ZR Scotland

Secretary Name	Miss Amelia Binnie Stevenson
Nationality	British
Status	Resigned
Appointed	18 September 2008(54 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Needle Street Kettlebridge Cupar Fife KY15 7QG Scotland

Director Name	Dr Hilary Constable
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(59 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	87/3 East London Street Edinburgh EH7 4BQ Scotland

Director Name	Mrs Margaret Anne Bain Birley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 August 2014(60 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2016)
Role	Project Coordinator
Country of Residence	Scotland
Correspondence Address	Inzievar Woods Oakley Dunfermline Fife KY12 8HB Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1989(34 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 20 January 2006)
Correspondence Address	Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland

Secretary Name	Pagan Osborne (Corporation)
Status	Resigned
Appointed	20 January 2006(51 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2008)
Correspondence Address	12 St Catherine Street Cupar Fife KY15 4HH Scotland

Contact

Telephone	01337 858838
Telephone region	Ladybank

Location

Registered Address	Falkland Estate Stables Falkland Cupar Fife KY15 7AF Scotland
Constituency	North East Fife
Ward	Howe of Fife and Tay Coast

Shareholders

46.8k at £1	Ninian John Chrichton-stuart 86.57% Ordinary A
3.6k at £1	Elspeth Ann Chrichton-stuart 6.71% Ordinary A
3.6k at £1	Marietta Frances Chrichton-stuart 6.71% Ordinary A

Financials

Year	2014
Net Worth	£307,767
Cash	£100,972
Current Liabilities	£184,107

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (1 month, 4 weeks ago)
Next Return Due	20 August 2024 (10 months, 3 weeks from now)

Charges

5 February 1980	Delivered on: 13 February 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

12 February 2021	Confirmation statement made on 6 August 2020 with no updates (3 pages)
12 October 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
3 October 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
20 September 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
13 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
13 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 May 2016	Appointment of Mr Guy Ridley Watt as a director on 31 May 2016 (2 pages)
31 May 2016	Appointment of Mr Guy Ridley Watt as a director on 31 May 2016 (2 pages)
21 April 2016	Termination of appointment of Hilary Constable as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of David Atkinson as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of David Atkinson as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Hilary Constable as a director on 21 April 2016 (1 page)
11 February 2016	Termination of appointment of Margaret Anne Bain Birley as a director on 12 January 2016 (1 page)
11 February 2016	Termination of appointment of Margaret Anne Bain Birley as a director on 12 January 2016 (1 page)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 54,000 (6 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 54,000 (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 54,000 (6 pages)
3 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 54,000 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2014	Appointment of Mrs Margaret Anne Bain Birley as a director on 20 August 2014 (2 pages)
18 September 2014	Appointment of Mrs Margaret Anne Bain Birley as a director on 20 August 2014 (2 pages)
14 February 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
14 February 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
27 January 2014	Appointment of Dr Hilary Constable as a director (2 pages)
27 January 2014	Appointment of Dr Hilary Constable as a director (2 pages)
15 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 54,000 (4 pages)
15 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 54,000 (4 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
16 July 2013	Termination of appointment of Amelia Stevenson as a secretary (1 page)
16 July 2013	Termination of appointment of Amelia Stevenson as a secretary (1 page)
21 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
23 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
23 November 2011	Termination of appointment of Peter Ritchie as a director (1 page)
23 November 2011	Termination of appointment of Peter Ritchie as a director (1 page)
3 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 December 2009	Director's details changed for Peter John Ritchie on 2 October 2009 (2 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Ninian John Crichton-Stuart on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Peter John Ritchie on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Peter John Ritchie on 2 October 2009 (2 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Rev. Prof. David Atkinson on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Rev. Prof. David Atkinson on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Ninian John Crichton-Stuart on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Ninian John Crichton-Stuart on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Rev. Prof. David Atkinson on 2 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 December 2008	Location of register of members (1 page)
24 December 2008	Registered office changed on 24/12/2008 from falkland estate stables falkland cupar fife KY15 7AF (1 page)
24 December 2008	Return made up to 17/12/08; full list of members (5 pages)
24 December 2008	Return made up to 17/12/08; full list of members (5 pages)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Location of register of members (1 page)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Registered office changed on 24/12/2008 from falkland estate stables falkland cupar fife KY15 7AF (1 page)
22 September 2008	Secretary appointed amelia binnie stevenson (2 pages)
22 September 2008	Appointment terminated secretary pagan osborne (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 12 st catherine street cupar fife KY15 4HN (1 page)
22 September 2008	Appointment terminated secretary pagan osborne (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 12 st catherine street cupar fife KY15 4HN (1 page)
22 September 2008	Secretary appointed amelia binnie stevenson (2 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 June 2008	Appointment terminated director john balfour (1 page)
20 June 2008	Appointment terminated director john balfour (1 page)
11 April 2008	Company name changed falkland estate LIMITED\certificate issued on 14/04/08 (5 pages)
11 April 2008	Company name changed falkland estate LIMITED\certificate issued on 14/04/08 (5 pages)
11 January 2008	Return made up to 17/12/07; full list of members (3 pages)
11 January 2008	Return made up to 17/12/07; full list of members (3 pages)
17 December 2007	Memorandum and Articles of Association (15 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2007	Memorandum and Articles of Association (15 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2007	Notice of assignment of name or new name to shares (1 page)
7 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2007	Notice of assignment of name or new name to shares (1 page)
7 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2007	Memorandum and Articles of Association (13 pages)
14 June 2007	Memorandum and Articles of Association (13 pages)
6 June 2007	Company name changed falkland farms LIMITED\certificate issued on 06/06/07 (2 pages)
6 June 2007	Company name changed falkland farms LIMITED\certificate issued on 06/06/07 (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 January 2007	Location of register of members (1 page)
8 January 2007	Return made up to 17/12/06; full list of members (3 pages)
8 January 2007	Location of register of members (1 page)
8 January 2007	Return made up to 17/12/06; full list of members (3 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	New secretary appointed (1 page)
7 February 2006	New director appointed (4 pages)
7 February 2006	New director appointed (4 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 17/12/05; full list of members (3 pages)
18 January 2006	Return made up to 17/12/05; full list of members (3 pages)
18 January 2006	Director's particulars changed (1 page)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
11 January 2005	Return made up to 17/12/04; full list of members (8 pages)
11 January 2005	Return made up to 17/12/04; full list of members (8 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 January 2004	Return made up to 17/12/03; full list of members (8 pages)
11 January 2004	Return made up to 17/12/03; full list of members (8 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 January 2003	Return made up to 17/12/02; full list of members (8 pages)
16 January 2003	Return made up to 17/12/02; full list of members (8 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 January 2002	Return made up to 17/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2002	Return made up to 17/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 February 2001	Return made up to 17/12/00; full list of members (7 pages)
2 February 2001	Return made up to 17/12/00; full list of members (7 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 January 2000	Return made up to 17/12/99; full list of members (7 pages)
7 January 2000	Return made up to 17/12/99; full list of members (7 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 February 1999	Return made up to 17/12/98; no change of members (4 pages)
8 February 1999	Return made up to 17/12/98; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 January 1998	Return made up to 17/12/97; no change of members (4 pages)
4 January 1998	Return made up to 17/12/97; no change of members (4 pages)
9 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
9 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1997	Auditor's resignation (1 page)
7 March 1997	Auditor's resignation (1 page)
19 January 1997	Return made up to 17/12/96; full list of members (6 pages)
19 January 1997	Return made up to 17/12/96; full list of members (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (9 pages)
17 June 1996	Full accounts made up to 31 December 1995 (9 pages)
24 January 1996	Return made up to 17/12/95; no change of members (4 pages)
24 January 1996	Return made up to 17/12/95; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
13 May 1954	Incorporation (14 pages)
13 May 1954	Incorporation (14 pages)

Falkland Rural Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland