Beley Farms Limited

Company Name	Beley Farms Limited
Company Status	Active
Company Number	SC030857
Category	Private Limited Company
Incorporation Date	6 June 1955(67 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Alan Steven
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 June 1989(34 years after company formation)
Appointment Duration	33 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Beley Farms Ltd Beley Farm Dunino St. Andrews Fife KY16 8LU Scotland

Director Name	Mr Robert Steven
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 June 1989(34 years after company formation)
Appointment Duration	33 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Beley Farms Ltd Beley Farm Dunino St. Andrews Fife KY16 8LU Scotland

Director Name	Ian Steven
Date of Birth	June 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(58 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Beley Farms Ltd Beley Farm Dunino St. Andrews Fife KY16 8LU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	29 March 2016(60 years, 10 months after company formation)
Appointment Duration	7 years
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	John Brown Steven
Date of Birth	March 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1989(34 years after company formation)
Appointment Duration	5 years, 11 months (resigned 02 May 1995)
Role	Farmer
Correspondence Address	Pitmilly East Lodge Kingsbarns St Andrews Fife KY16 8QA Scotland

Director Name	Marion Meikle Semple Steven
Date of Birth	April 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1989(34 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 October 1992)
Role	Farmer
Correspondence Address	Pitmilly East Lodge Kingsbarns St Andrews Fife KY16 8QA Scotland

Director Name	William Steven
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1989(34 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1991)
Role	Farmer
Correspondence Address	Brax Farm Arbroath DD11 2QP Scotland

Director Name	John Brown Steven
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1989(34 years after company formation)
Appointment Duration	30 years, 10 months (resigned 06 April 2020)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Beley Farms Ltd Beley Farm Dunino St. Andrews Fife KY16 8LU Scotland

Secretary Name	William Steven
Nationality	British
Status	Resigned
Appointed	05 June 1989(34 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1991)
Role	Company Director
Correspondence Address	Brax Farm Arbroath DD11 2QP Scotland

Secretary Name	John Brown Steven
Nationality	British
Status	Resigned
Appointed	01 August 1991(36 years, 2 months after company formation)
Appointment Duration	24 years, 8 months (resigned 29 March 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Beley Farm Dunino St Andrews Fife KY16 8LU Scotland

Contact

Telephone	01334 880228
Telephone region	St Andrews

Location

Registered Address	Beley Farms Ltd Beley Farm Dunino St. Andrews Fife KY16 8LU Scotland
Constituency	North East Fife
Ward	East Neuk and Landward

Shareholders

11.4k at £1	John Brown Steven Jnr 33.33% Ordinary
11.4k at £1	Robert Steven 33.33% Ordinary
11.2k at £1	Alan Steven 32.75% Ordinary
100 at £1	Alan Miller Steven 0.29% Ordinary
100 at £1	John Brunton Steven 0.29% Ordinary

Financials

Year	2014
Net Worth	£1,760,753
Cash	£294,050
Current Liabilities	£269,020

Accounts

Latest Accounts	31 July 2021 (1 year, 8 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 February 2022 (1 year, 1 month ago)
Next Return Due	5 March 2023 (overdue)

Charges

2 December 2022	Delivered on: 4 December 2022 Persons entitled: Clydesdale Bank PLC (T/a Both Clydesdale Bank and Yorkshire Bank Classification: A registered charge Particulars: All and whole beley farm, dunino, st andrews fife scotland KY16 8LU - 123.99 hectares (306.38 acres). Outstanding
12 July 1991	Delivered on: 25 July 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: 81. Particulars: The farm and lands of north lambielethamcameron fife. Outstanding
12 October 1984	Delivered on: 23 October 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: 81. Particulars: Feddinch mains (194 acres) st andrews. Outstanding
20 March 1978	Delivered on: 23 March 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: 81. Particulars: One-half pro indiviso share in north lambieletham farm st andrews fife. Outstanding
22 April 1965	Delivered on: 27 April 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition with relative explanatory letter Secured details: All monies due or hereafter to become due or from time to time accruing due fromthe company to the bank or any account whatsoever. Particulars: Heritable property beley farm dunino st andrews fife. Outstanding

Filing History

1 March 2022	Confirmation statement made on 19 February 2022 with updates (5 pages)
13 May 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
28 April 2021	Cessation of John Brown Steven as a person with significant control on 6 April 2020 (1 page)
12 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
12 April 2021	Termination of appointment of John Brown Steven as a director on 6 April 2020 (1 page)
24 April 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
26 November 2019	Registered office address changed from Beley Farm Dunino St Andrews Fife to Beley Farms Ltd Beley Farm Dunino St. Andrews Fife KY16 8LU on 26 November 2019 (1 page)
1 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
28 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
17 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
8 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 34,125 (6 pages)
8 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 34,125 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 March 2016	Appointment of Thorntons Law Llp as a secretary on 29 March 2016 (2 pages)
30 March 2016	Termination of appointment of John Brown Steven as a secretary on 29 March 2016 (1 page)
30 March 2016	Appointment of Thorntons Law Llp as a secretary on 29 March 2016 (2 pages)
30 March 2016	Termination of appointment of John Brown Steven as a secretary on 29 March 2016 (1 page)
16 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 34,125 (6 pages)
16 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 34,125 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 34,125 (6 pages)
17 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 34,125 (6 pages)
3 April 2014	Appointment of Ian Steven as a director (2 pages)
3 April 2014	Appointment of Ian Steven as a director (2 pages)
3 April 2014	Appointment of Ian Steven as a director (2 pages)
3 April 2014	Appointment of Ian Steven as a director (2 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
21 April 2011	Register inspection address has been changed (1 page)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
21 April 2011	Register inspection address has been changed (1 page)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Alan Steven on 27 February 2010 (2 pages)
15 April 2010	Director's details changed for Robert Steven on 27 February 2010 (2 pages)
15 April 2010	Director's details changed for John Brown Steven on 27 February 2010 (2 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Robert Steven on 27 February 2010 (2 pages)
15 April 2010	Director's details changed for Alan Steven on 27 February 2010 (2 pages)
15 April 2010	Director's details changed for John Brown Steven on 27 February 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2009	Return made up to 28/02/09; full list of members (5 pages)
5 May 2009	Return made up to 28/02/09; full list of members (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 March 2008	Return made up to 28/02/08; full list of members (5 pages)
14 March 2008	Return made up to 28/02/08; full list of members (5 pages)
16 March 2007	Return made up to 28/02/07; full list of members (8 pages)
16 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 March 2007	Return made up to 28/02/07; full list of members (8 pages)
15 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 March 2006	Return made up to 28/02/06; full list of members (8 pages)
15 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 March 2006	Return made up to 28/02/06; full list of members (8 pages)
29 March 2005	Return made up to 28/02/05; full list of members (8 pages)
29 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 March 2005	Return made up to 28/02/05; full list of members (8 pages)
29 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 April 2004	Return made up to 28/02/04; full list of members (8 pages)
7 April 2004	Return made up to 28/02/04; full list of members (8 pages)
16 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
16 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
28 March 2003	Return made up to 28/02/03; full list of members (8 pages)
28 March 2003	Return made up to 28/02/03; full list of members (8 pages)
27 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
27 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
30 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
30 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
20 March 2002	Return made up to 28/02/02; full list of members (8 pages)
20 March 2002	Return made up to 28/02/02; full list of members (8 pages)
3 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
3 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
24 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
23 March 2000	Return made up to 28/02/00; full list of members (8 pages)
23 March 2000	Return made up to 28/02/00; full list of members (8 pages)
21 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 March 1999	Return made up to 28/02/99; no change of members (4 pages)
21 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 March 1999	Return made up to 28/02/99; no change of members (4 pages)
4 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
4 March 1998	Return made up to 28/02/98; full list of members (6 pages)
4 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
4 March 1998	Return made up to 28/02/98; full list of members (6 pages)
22 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
22 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
15 April 1997	Return made up to 28/02/97; no change of members (4 pages)
15 April 1997	Return made up to 28/02/97; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
26 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
26 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
28 October 1991	Memorandum and Articles of Association (8 pages)
28 October 1991	Memorandum and Articles of Association (8 pages)
6 June 1955	Incorporation (13 pages)
6 June 1955	Incorporation (13 pages)

Beley Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland