A. C. Brown (Farms) Limited

Company Name	A. C. Brown (Farms) Limited
Directors	Christine Anne Brown and Graham Alexander Brown
Company Status	Active
Company Number	SC030970
Category	Private Limited Company
Incorporation Date	2 August 1955(67 years, 8 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	Mrs Christine Anne Brown
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(33 years, 5 months after company formation)
Appointment Duration	34 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millbeck Reidhall Stracathro Brechin Angus DD9 7QN Scotland

Secretary Name	Mrs Christine Anne Brown
Nationality	British
Status	Current
Appointed	31 December 1988(33 years, 5 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbeck Reidhall Stracathro Brechin Angus DD9 7QN Scotland

Director Name	Graham Alexander Brown
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(46 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Reidhall Farm Stracathro Brechin Angus

Director Name	Mr Alexander Craighead Brown
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(33 years, 5 months after company formation)
Appointment Duration	27 years, 11 months (resigned 09 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millbeck Reidhall Brechin Angus DD9 7QN Scotland

Contact

Telephone	01356 648248
Telephone region	Brechin

Location

Registered Address	5 Whitefriars Crescent Perth Perthshire PH2 0PA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.1k at £1	Alexander Craighead Brown 37.41% Ordinary
9.9k at £1	Graham Alexander Brown 36.66% Ordinary
7k at £1	Alexander Craighead Brown 25.92% Preference
1 at £1	Christine Anne Brown 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,895,661
Current Liabilities	£8,763

Accounts

Latest Accounts	30 June 2021 (1 year, 8 months ago)
Next Accounts Due	31 March 2023 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

18 August 1998	Delivered on: 1 September 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm & lands of dunlappie,edzell,angus. Outstanding
23 March 1993	Delivered on: 6 April 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 March 1993	Delivered on: 5 April 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 May 1985	Delivered on: 28 May 1985 Satisfied on: 30 November 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 charleston rd montrose. Fully Satisfied

Filing History

4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
28 March 2019	Change of details for Mr Graham Alexander Brown as a person with significant control on 21 September 2018 (2 pages)
28 March 2019	Change of details for Mrs Christine Anne Brown as a person with significant control on 21 September 2018 (2 pages)
28 March 2019	Notification of Burness Paull (Trustees) Limited as a person with significant control on 21 September 2018 (2 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
14 February 2019	Termination of appointment of Alexander Craighead Brown as a director on 9 December 2016 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 May 2017	Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 10 May 2017 (1 page)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 27,002 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 27,002 (7 pages)
30 April 2015	Registered office address changed from Reidhall Farm Stracathro Brechin Angus DD9 7QN to 4 Atholl Crescent Perth Perthshire PH1 5NG on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Reidhall Farm Stracathro Brechin Angus DD9 7QN to 4 Atholl Crescent Perth Perthshire PH1 5NG on 30 April 2015 (1 page)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 March 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-03-24 GBP 27,002 (6 pages)
24 March 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-03-24 GBP 27,002 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 27,002 (7 pages)
19 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 27,002 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 March 2013	Annual return made up to 31 December 2012 (6 pages)
21 March 2013	Annual return made up to 31 December 2012 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 March 2011	Director's details changed for Mrs Christine Anne Brown on 27 January 2011 (2 pages)
15 March 2011	Director's details changed for Graham Alexander Brown on 27 January 2011 (2 pages)
15 March 2011	Director's details changed for Alexander Craighead Brown on 27 January 2011 (2 pages)
15 March 2011	Secretary's details changed for Christine Anne Brown on 27 January 2011 (1 page)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 March 2011	Director's details changed for Mrs Christine Anne Brown on 27 January 2011 (2 pages)
15 March 2011	Director's details changed for Alexander Craighead Brown on 27 January 2011 (2 pages)
15 March 2011	Director's details changed for Graham Alexander Brown on 27 January 2011 (2 pages)
15 March 2011	Secretary's details changed for Christine Anne Brown on 27 January 2011 (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 March 2010	Annual return made up to 31 December 2009 (15 pages)
3 March 2010	Annual return made up to 31 December 2009 (15 pages)
15 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 April 2009	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
6 April 2009	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (10 pages)
22 January 2009	Return made up to 31/12/08; full list of members (10 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 March 2008	Return made up to 31/12/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2008	Return made up to 31/12/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
9 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
23 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
19 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 October 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
8 October 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
4 June 2001	Auditor's resignation (1 page)
4 June 2001	Auditor's resignation (1 page)
12 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 September 1998	Partic of mort/charge * (5 pages)
1 September 1998	Partic of mort/charge * (5 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
20 January 1998	Return made up to 31/12/97; full list of members (5 pages)
20 January 1998	Return made up to 31/12/97; full list of members (5 pages)
7 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
7 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
24 January 1997	Return made up to 31/12/96; full list of members (5 pages)
24 January 1997	Return made up to 31/12/96; full list of members (5 pages)
9 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
9 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
19 January 1996	Return made up to 31/12/95; change of members (5 pages)
19 January 1996	Return made up to 31/12/95; change of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
14 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1979	Memorandum and Articles of Association (58 pages)
19 February 1979	Memorandum and Articles of Association (58 pages)
24 January 1979	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 January 1979	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 August 1955	Certificate of incorporation (2 pages)
2 August 1955	Certificate of incorporation (2 pages)

A. C. Brown (Farms) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland