Ramsay Farms Limited

Company Name	Ramsay Farms Limited
Company Status	Active
Company Number	SC031192
Category	Private Limited Company
Incorporation Date	10 December 1955(68 years, 5 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	Robert David Ramsay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 May 1990(34 years, 5 months after company formation)
Appointment Duration	33 years, 11 months
Role	Farm Manager
Country of Residence	Scotland
Correspondence Address	Kinblethmont By Arbroath Angus DD11 4RW Scotland

Director Name	Jessica Christie Elizabeth Ramsay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(49 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Farm Financial Controller
Country of Residence	Scotland
Correspondence Address	West Mains Of Kinblethmont Arbroath Angus DD11 4RW Scotland

Director Name	Mr Robert Nicholas Ramsay
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(49 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	West Mains Of Kinblethmont Farm Cott Arbroath Angus DD11 4RW Scotland

Secretary Name	Pagan Osborne Solicitors (Corporation)
Status	Current
Appointed	30 April 2005(49 years, 5 months after company formation)
Appointment Duration	18 years, 12 months
Correspondence Address	12 St. Catherine Street Cupar Fife KY15 4HH Scotland

Director Name	Constance Aileen Ramsay
Date of Birth	December 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1989(33 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 October 2002)
Role	Company Director
Correspondence Address	Kinblethmont Arbroath DD11 4RW Scotland

Director Name	Robert Ottiwell Ramsay
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1989(33 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 August 1996)
Role	Managing Director
Correspondence Address	Kinblethmont Arbroath DD11 4RW Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1989(33 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 April 2005)
Correspondence Address	Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland

Contact

Website	www.kinblethmont.com
Email address	[email protected]
Telephone	01241 890204
Telephone region	Arbroath

Location

Registered Address	West Mains Of Kinblethmont By Arbroath Arbroath Angus DD11 4RW Scotland
Constituency	Angus
Ward	Arbroath East and Lunan

Financials

Year	2012
Net Worth	£883,115
Cash	£804
Current Liabilities	£77,009

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

23 January 2024	Current accounting period extended from 30 November 2023 to 31 March 2024 (1 page)
7 September 2023	Appointment of Mrs Jessica Christie Elizabeth Ramsay as a secretary on 25 August 2023 (2 pages)
7 September 2023	Termination of appointment of Pagan Osborne Solicitors as a secretary on 25 August 2023 (1 page)
25 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
18 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
19 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
25 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
5 September 2019	Registered office address changed from 12 st Catherine St Cupar Fife KY15 4HN to West Mains of Kinblethmont by Arbroath Arbroath Angus DD11 4RW on 5 September 2019 (1 page)
5 September 2019	Registered office address changed from West Mains of Kinblethmont West Mains of Kinblethmont Arbroath Angus DD11 4RW Scotland to West Mains of Kinblethmont by Arbroath Arbroath Angus DD11 4RW on 5 September 2019 (1 page)
26 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
24 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
25 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 14,302 (6 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 14,302 (6 pages)
7 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 14,302 (6 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 14,302 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
26 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 14,302 (6 pages)
26 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 14,302 (6 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 June 2010	Director's details changed for Jessica Christie Elizabeth Ramsay on 15 May 2010 (2 pages)
4 June 2010	Director's details changed for Jessica Christie Elizabeth Ramsay on 15 May 2010 (2 pages)
4 June 2010	Director's details changed for Robert David Ramsay on 15 May 2010 (2 pages)
4 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Pagan Osborne Solicitors on 15 May 2010 (2 pages)
4 June 2010	Director's details changed for Robert David Ramsay on 15 May 2010 (2 pages)
4 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Pagan Osborne Solicitors on 15 May 2010 (2 pages)
29 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 May 2009	Return made up to 15/05/09; full list of members (4 pages)
25 May 2009	Return made up to 15/05/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 May 2008	Return made up to 15/05/08; full list of members (4 pages)
16 May 2008	Return made up to 15/05/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 June 2007	Return made up to 15/05/07; no change of members (7 pages)
18 June 2007	Return made up to 15/05/07; no change of members (7 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 June 2006	Return made up to 15/05/06; full list of members (7 pages)
1 June 2006	Return made up to 15/05/06; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
23 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
7 June 2004	Return made up to 15/05/04; full list of members (6 pages)
7 June 2004	Return made up to 15/05/04; full list of members (6 pages)
24 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 July 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 July 2003	Director resigned (1 page)
3 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
6 July 2002	Return made up to 15/05/02; full list of members (7 pages)
6 July 2002	Return made up to 15/05/02; full list of members (7 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
25 June 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 June 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 September 2000	Full accounts made up to 30 November 1999 (10 pages)
26 September 2000	Full accounts made up to 30 November 1999 (10 pages)
19 May 2000	Return made up to 15/05/00; full list of members (6 pages)
19 May 2000	Return made up to 15/05/00; full list of members (6 pages)
15 September 1999	Full accounts made up to 30 November 1998 (11 pages)
15 September 1999	Full accounts made up to 30 November 1998 (11 pages)
3 June 1999	Return made up to 15/05/99; no change of members (4 pages)
3 June 1999	Return made up to 15/05/99; no change of members (4 pages)
1 September 1998	Full accounts made up to 30 November 1997 (12 pages)
1 September 1998	Full accounts made up to 30 November 1997 (12 pages)
11 June 1998	Return made up to 15/05/98; no change of members (4 pages)
11 June 1998	Return made up to 15/05/98; no change of members (4 pages)
20 October 1997	Full accounts made up to 30 November 1996 (12 pages)
20 October 1997	Full accounts made up to 30 November 1996 (12 pages)
27 May 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 May 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 September 1996	Full accounts made up to 30 November 1995 (11 pages)
16 September 1996	Full accounts made up to 30 November 1995 (11 pages)
17 May 1996	Return made up to 15/05/96; full list of members (6 pages)
17 May 1996	Return made up to 15/05/96; full list of members (6 pages)
23 October 1995	Auditor's resignation (2 pages)
23 October 1995	Auditor's resignation (2 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
26 June 1995	Return made up to 15/05/95; no change of members (4 pages)
26 June 1995	Return made up to 15/05/95; no change of members (4 pages)

Ramsay Farms Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland