Wellfield Farms Limited

Company Name	Wellfield Farms Limited
Director	Charles Alan Stewart
Company Status	Active
Company Number	SC032011
Category	Private Limited Company
Incorporation Date	5 February 1957(66 years, 8 months ago)

Business Activity

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

Directors

Director Name	Charles Alan Stewart
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 March 1989(32 years, 1 month after company formation)
Appointment Duration	34 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Wellfield Gateside Fife

Secretary Name	James Hair & Co (Corporation)
Status	Current
Appointed	20 April 2020(63 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	59 Bonnygate Cupar KY15 4BY Scotland

Director Name	Kathleen Stewart
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1989(32 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 1991)
Role	Widow
Correspondence Address	Wellfield Gateside Fife

Director Name	Patrick Collinge Gravatt Wilson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1989(32 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 1994)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Loanleven Almondbank Perth PH1 3NF Scotland

Secretary Name	Mrs Mary Elizabeth Parry
Nationality	British
Status	Resigned
Appointed	23 October 1998(41 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Herriot Crescent Methil Leven Fife KY8 3ND Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1989(32 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 09 May 1995)
Correspondence Address	Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	09 May 1995(38 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 1998)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Henderson Loggie (Corporation)
Status	Resigned
Appointed	29 March 2007(50 years, 2 months after company formation)
Appointment Duration	13 years (resigned 20 April 2020)
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Contact

Telephone	01337 860421
Telephone region	Ladybank

Location

Registered Address	Wellfield House Strathmiglo Cupar Fife KY14 7SG Scotland
Constituency	North East Fife
Ward	Howe of Fife and Tay Coast

Financials

Year	2012
Net Worth	-£145,775
Cash	£133
Current Liabilities	£59,296

Accounts

Latest Accounts	30 September 2021 (2 years ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 September 2022 (1 year ago)
Next Return Due	24 September 2023 (overdue)

Charges

25 September 1985	Delivered on: 4 October 1985 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

Filing History

24 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
22 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
30 April 2020	Appointment of James Hair & Co as a secretary on 20 April 2020 (2 pages)
30 April 2020	Termination of appointment of Henderson Loggie as a secretary on 20 April 2020 (1 page)
16 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
26 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
7 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 October 2015	Secretary's details changed for Henderson Loggie on 1 January 2015 (1 page)
26 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 18,002 (5 pages)
26 October 2015	Secretary's details changed for Henderson Loggie on 1 January 2015 (1 page)
26 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 18,002 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 18,002 (5 pages)
19 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 18,002 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 18,002 (5 pages)
22 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 18,002 (5 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Charles Alan Stewart on 10 September 2010 (2 pages)
4 October 2010	Director's details changed for Charles Alan Stewart on 10 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Henderson Loggie on 10 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Henderson Loggie on 10 September 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 September 2009	Return made up to 10/09/09; full list of members (5 pages)
24 September 2009	Return made up to 10/09/09; full list of members (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 November 2008	Return made up to 10/09/08; full list of members (5 pages)
5 November 2008	Return made up to 10/09/08; full list of members (5 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 28 November 2006 (4 pages)
28 November 2007	Total exemption small company accounts made up to 28 November 2006 (4 pages)
8 October 2007	Return made up to 10/09/07; no change of members (6 pages)
8 October 2007	Return made up to 10/09/07; no change of members (6 pages)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Accounting reference date shortened from 28/11/07 to 30/09/07 (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Accounting reference date shortened from 28/11/07 to 30/09/07 (1 page)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Secretary resigned (1 page)
7 December 2006	Total exemption small company accounts made up to 28 November 2005 (4 pages)
7 December 2006	Return made up to 10/09/06; full list of members (6 pages)
7 December 2006	Return made up to 10/09/06; full list of members (6 pages)
7 December 2006	Total exemption small company accounts made up to 28 November 2005 (4 pages)
21 December 2005	Return made up to 10/09/05; no change of members (6 pages)
21 December 2005	Return made up to 10/09/05; no change of members (6 pages)
21 December 2005	Return made up to 10/09/04; no change of members (6 pages)
21 December 2005	Return made up to 10/09/04; no change of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 28 November 2004 (4 pages)
7 December 2005	Total exemption small company accounts made up to 28 November 2004 (4 pages)
28 September 2004	Total exemption small company accounts made up to 28 November 2003 (4 pages)
28 September 2004	Total exemption small company accounts made up to 28 November 2003 (4 pages)
31 December 2003	Total exemption small company accounts made up to 28 November 2002 (4 pages)
31 December 2003	Total exemption small company accounts made up to 28 November 2002 (4 pages)
1 October 2003	Return made up to 10/09/03; full list of members (7 pages)
1 October 2003	Return made up to 10/09/03; full list of members (7 pages)
27 November 2002	Return made up to 10/09/02; full list of members (7 pages)
27 November 2002	Return made up to 10/09/02; full list of members (7 pages)
27 September 2002	Total exemption small company accounts made up to 28 November 2001 (4 pages)
27 September 2002	Total exemption small company accounts made up to 28 November 2001 (4 pages)
1 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2001	Total exemption small company accounts made up to 28 November 2000 (4 pages)
29 September 2001	Total exemption small company accounts made up to 28 November 2000 (4 pages)
26 October 2000	Return made up to 10/09/00; full list of members (7 pages)
26 October 2000	Return made up to 10/09/00; full list of members (7 pages)
27 September 2000	Accounts for a small company made up to 28 November 1999 (4 pages)
27 September 2000	Accounts for a small company made up to 28 November 1999 (4 pages)
19 October 1999	Return made up to 10/09/99; no change of members (4 pages)
19 October 1999	Return made up to 10/09/99; no change of members (4 pages)
29 September 1999	Accounts for a small company made up to 28 November 1998 (4 pages)
29 September 1999	Accounts for a small company made up to 28 November 1998 (4 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Accounts for a small company made up to 28 November 1997 (4 pages)
10 November 1998	Registered office changed on 10/11/98 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
10 November 1998	Accounts for a small company made up to 28 November 1997 (4 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
15 September 1998	Return made up to 10/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 September 1998	Return made up to 10/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
31 March 1998	Secretary's particulars changed (1 page)
31 March 1998	Secretary's particulars changed (1 page)
16 September 1997	Return made up to 10/09/97; full list of members (6 pages)
16 September 1997	Return made up to 10/09/97; full list of members (6 pages)
26 August 1997	Accounts for a small company made up to 28 November 1996 (5 pages)
26 August 1997	Accounts for a small company made up to 28 November 1996 (5 pages)
29 October 1996	Accounts for a small company made up to 28 November 1995 (5 pages)
29 October 1996	Accounts for a small company made up to 28 November 1995 (5 pages)
9 October 1996	Return made up to 10/09/96; no change of members (4 pages)
9 October 1996	Return made up to 10/09/96; no change of members (4 pages)
6 August 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 25/07/96 (3 pages)
6 August 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 25/07/96 (3 pages)
1 December 1995	Auditor's resignation (2 pages)
1 December 1995	Auditor's resignation (2 pages)
23 October 1995	Accounts for a small company made up to 28 November 1994 (5 pages)
23 October 1995	Accounts for a small company made up to 28 November 1994 (5 pages)
2 October 1995	Return made up to 10/09/95; no change of members (4 pages)
2 October 1995	Return made up to 10/09/95; no change of members (4 pages)
13 June 1995	Registered office changed on 13/06/95 from: 12 st catherine street cupar fife KY15 4HN (1 page)
13 June 1995	Registered office changed on 13/06/95 from: 12 st catherine street cupar fife KY15 4HN (1 page)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1985	Particulars of mortgage/charge (3 pages)
4 October 1985	Particulars of mortgage/charge (3 pages)
20 April 1979	Memorandum and Articles of Association (12 pages)
20 April 1979	Memorandum and Articles of Association (12 pages)

Wellfield Farms Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland