Burgie Lodge Farms Limited

Company Name	Burgie Lodge Farms Limited
Company Status	Active
Company Number	SC031556
Category	Private Limited Company
Incorporation Date	26 May 1956(66 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	John Nicholas Houghton Batty
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 December 1988(32 years, 7 months after company formation)
Appointment Duration	34 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Clay Of Allan Farm Fearn Ross-Shire IV20 1RR Scotland

Director Name	Mrs Nelly Edouard Daubeny De Moleyns
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 December 1988(32 years, 7 months after company formation)
Appointment Duration	34 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Clay Of Allan Farm Fearn Ross-Shire IV20 1RR Scotland

Director Name	Francis Wesley De Moleyns
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 June 2000(44 years after company formation)
Appointment Duration	22 years, 9 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Polnicol Farm Invergordon Ross Shire IV18 0NE Scotland

Director Name	Elizabeth-Anne Stuart Atkinson
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2015(59 years after company formation)
Appointment Duration	7 years, 10 months
Role	Registered Midwife
Country of Residence	United Kingdom
Correspondence Address	Clay Of Allan Farm Fearn Ross-Shire IV20 1RR Scotland

Director Name	Brigitte Catherine Daubeny De Moleyns
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 May 2015(59 years after company formation)
Appointment Duration	7 years, 10 months
Role	Human Resources Officer
Country of Residence	United Kingdom
Correspondence Address	Clay Of Allan House Fearn Ross-Shire IV20 1RR Scotland

Director Name	Andrew Wesley Daubeny De Moleyns
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(32 years, 7 months after company formation)
Appointment Duration	6 years (resigned 12 January 1995)
Role	Farmer
Correspondence Address	Hill Of Errol House Errol Perth PH2 7TQ Scotland

Secretary Name	John Watt Wightman
Nationality	British
Status	Resigned
Appointed	27 December 1988(32 years, 7 months after company formation)
Appointment Duration	27 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Trinity Road Edinburgh EH5 3HT Scotland

Secretary Name	Mr James Hamilton Rust
Status	Resigned
Appointed	31 December 2015(59 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 August 2020)
Role	Company Director
Correspondence Address	Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Telephone	01862 832260
Telephone region	Tain

Location

Registered Address	Clay Of Allan Fearn Ross-Shire IV20 1RR Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross

Shareholders

6.1k at £1	Nelly Edouard Daubeny De Moleyns 60.82% Ordinary
1.3k at £1	Brigette Daubney De Moleyns 13.04% Ordinary
1.3k at £1	Elizabeth-anne Daubeny Atkinson 13.04% Ordinary
1.3k at £1	Francis Wesley De Moleyns 13.04% Ordinary
6 at £1	John Nicholas Houghton Batty 0.06% Ordinary

Financials

Year	2014
Net Worth	£1,381,798
Cash	£591,194
Current Liabilities	£57,647

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 January 2023 (2 months, 1 week ago)
Next Return Due	26 January 2024 (10 months from now)

Charges

18 November 2019	Delivered on: 29 November 2019 Persons entitled: Glasstorm Limited Classification: A registered charge Particulars: South garty, kildary. Outstanding
23 May 1979	Delivered on: 7 June 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

13 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
18 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
17 November 2020	Termination of appointment of James Hamilton Rust as a secretary on 12 August 2020 (1 page)
15 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 November 2019	Registration of charge SC0315560002, created on 18 November 2019 (5 pages)
16 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
22 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
17 December 2018	Amended micro company accounts made up to 31 March 2017 ANNOTATION Clarification Amending accounts have been removed by Court Order dated 18TH July 2019 Under Section 1096 of the Companies Act 2006 (2 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
15 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 February 2016	Second filing of AR01 previously delivered to Companies House made up to 12 January 2016 (20 pages)
11 February 2016	Second filing of AR01 previously delivered to Companies House made up to 12 January 2016 (20 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/02/2016 (8 pages)
15 January 2016	Appointment of Mr James Hamilton Rust as a secretary on 31 December 2015 (2 pages)
15 January 2016	Termination of appointment of John Watt Wightman as a secretary on 31 December 2015 (1 page)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/02/2016 (8 pages)
15 January 2016	Appointment of Mr James Hamilton Rust as a secretary on 31 December 2015 (2 pages)
15 January 2016	Termination of appointment of John Watt Wightman as a secretary on 31 December 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 June 2015	Memorandum and Articles of Association (3 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 June 2015	Memorandum and Articles of Association (3 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 June 2015	Appointment of Elizabeth-Anne Stuart Atkinson as a director on 25 May 2015 (2 pages)
2 June 2015	Appointment of Brigitte Catherine Daubeny De Moleyns as a director on 25 May 2015 (2 pages)
2 June 2015	Appointment of Elizabeth-Anne Stuart Atkinson as a director on 25 May 2015 (2 pages)
2 June 2015	Appointment of Brigitte Catherine Daubeny De Moleyns as a director on 25 May 2015 (2 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (7 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 10,000 (7 pages)
18 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 10,000 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
15 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mrs Nelly Edouard Daubeny De Moleyns on 12 January 2010 (2 pages)
15 January 2010	Director's details changed for Francis Wesley De Moleyns on 12 January 2010 (2 pages)
15 January 2010	Director's details changed for John Nicholas Houghton Batty on 12 January 2010 (2 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mrs Nelly Edouard Daubeny De Moleyns on 12 January 2010 (2 pages)
15 January 2010	Director's details changed for Francis Wesley De Moleyns on 12 January 2010 (2 pages)
15 January 2010	Director's details changed for John Nicholas Houghton Batty on 12 January 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Return made up to 12/01/09; full list of members (5 pages)
22 January 2009	Return made up to 12/01/09; full list of members (5 pages)
15 January 2008	Return made up to 12/01/08; full list of members (3 pages)
15 January 2008	Return made up to 12/01/08; full list of members (3 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Return made up to 12/01/07; full list of members (8 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Return made up to 12/01/07; full list of members (8 pages)
13 January 2006	Return made up to 12/01/06; full list of members (8 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 January 2006	Return made up to 12/01/06; full list of members (8 pages)
21 January 2005	Return made up to 12/01/05; full list of members (8 pages)
21 January 2005	Return made up to 12/01/05; full list of members (8 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
12 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
12 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
22 January 2002	Return made up to 12/01/02; full list of members (8 pages)
22 January 2002	Return made up to 12/01/02; full list of members (8 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
17 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 1999	Return made up to 12/01/99; full list of members (6 pages)
14 January 1999	Return made up to 12/01/99; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 January 1998	Return made up to 12/01/98; full list of members (6 pages)
15 January 1998	Return made up to 12/01/98; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 January 1997	Return made up to 12/01/97; full list of members (6 pages)
19 January 1997	Return made up to 12/01/97; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
1 February 1996	Return made up to 12/01/96; full list of members (6 pages)
1 February 1996	Return made up to 12/01/96; full list of members (6 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	Director resigned (2 pages)
17 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Burgie Lodge Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland