Denmarkfield Limited

Company Name	Denmarkfield Limited
Company Status	Active
Company Number	SC032432
Category	Private Limited Company
Incorporation Date	4 July 1957(66 years, 3 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	Mr Robert Arthur Niven
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 June 1998(40 years, 11 months after company formation)
Appointment Duration	25 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Channel Farm Kinross KY13 9HD Scotland

Director Name	Mr Michael William Niven
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 July 2005(48 years after company formation)
Appointment Duration	18 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Channel Farm Kinross Kinross-Shire KY13 9HD Scotland

Director Name	Ms Emma Elizabeth Ellen Niven
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 August 2011(54 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Channel Farm Kinross KY13 9HD Scotland

Secretary Name	Emma Elizabeth Ellen Niven
Nationality	British
Status	Current
Appointed	12 August 2011(54 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Channel Farm Kinross KY13 9HD Scotland

Director Name	Agnes Gilmour Lawrie Niven
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(31 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (resigned 12 August 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Denmarkfield House Redgorton Perth Perthshire PH1 3EH Scotland

Director Name	Annie Boyd Templeton Niven
Date of Birth	February 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(31 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 1994)
Role	Housewife
Correspondence Address	The Whinnies Redgorton Perthshire PH1 3EH Scotland

Director Name	Robert Robson Niven
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(31 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (resigned 12 August 2011)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Denmarkfield House Redgorton Perth Perthshire PH1 3EH Scotland

Secretary Name	Agnes Gilmour Lawrie Niven
Nationality	British
Status	Resigned
Appointed	17 November 1988(31 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denmarkfield House Redgorton Perth Perthshire PH1 3EH Scotland

Contact

Telephone	01738 828326
Telephone region	Perth

Location

Registered Address	Channel Farm Kinross KY13 9HD Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire
Address Matches	2 other UK companies use this postal address

Shareholders

3.5k at £1	Emma Elizabeth Niven 33.33% Ordinary
3.5k at £1	Michael William Niven 33.33% Ordinary
3.5k at £1	Robert Arthur Niven 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,457,754
Cash	£8
Current Liabilities	£180,310

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 December 2022 (9 months, 1 week ago)
Next Return Due	14 January 2024 (3 months, 1 week from now)

Charges

25 September 2015	Delivered on: 2 October 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Land at denmarkfield farm, redgorton, perthshire. Outstanding
21 December 2009	Delivered on: 8 January 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Carsehall farm kinross lying in the county of kinross extending to 42.977 hectares. Outstanding
23 April 2009	Delivered on: 1 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Channel farm, kinross KNR2812. Outstanding
28 October 2005	Delivered on: 4 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground at cuthill towers, milnathort, perthshire forming unit eighteen of I & h brown limiteds development known as cuthill towers. Outstanding
18 September 2003	Delivered on: 30 September 2003 Satisfied on: 8 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 young street, perth. Fully Satisfied
27 March 2002	Delivered on: 5 April 2002 Satisfied on: 19 November 2003 Persons entitled: Elizabeth Anne Coupe Timothy Stewart Coupe Classification: Standard security Secured details: All sums due in terms of the option agreement dated 14 november 2001 and 20 march 2002. Particulars: Steading at denmarkfield farm, denmarkfield, luncarty, perthshire. Fully Satisfied
22 April 1993	Delivered on: 28 April 1993 Satisfied on: 8 October 2004 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 28 February 2020 (10 pages)
7 January 2020	Secretary's details changed for Emma Elizabeth Niven on 7 January 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
22 August 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
14 September 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
4 April 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
25 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
25 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
1 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 10,500 (6 pages)
1 March 2016	Director's details changed for Michael William Niven on 30 December 2015 (2 pages)
1 March 2016	Director's details changed for Michael William Niven on 30 December 2015 (2 pages)
1 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 10,500 (6 pages)
24 February 2016	Registered office address changed from Denmarkfield House Redgorton Perthshire PH1 3EH to Channel Farm Kinross KY13 9HD on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from Denmarkfield House Redgorton Perthshire PH1 3EH to Channel Farm Kinross KY13 9HD on 24 February 2016 (1 page)
3 February 2016	Current accounting period extended from 28 November 2015 to 28 February 2016 (1 page)
3 February 2016	Current accounting period extended from 28 November 2015 to 28 February 2016 (1 page)
2 October 2015	Registration of charge SC0324320007, created on 25 September 2015 (16 pages)
2 October 2015	Registration of charge SC0324320007, created on 25 September 2015 (16 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,500 (6 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,500 (6 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
14 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
14 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
7 January 2014	Statement of capital on 7 January 2014 GBP 10,500 (4 pages)
7 January 2014	Statement of capital on 7 January 2014 GBP 10,500 (4 pages)
7 January 2014	Statement of capital on 7 January 2014 GBP 10,500 (4 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (43 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (43 pages)
31 December 2013	Solvency statement dated 17/12/13 (1 page)
31 December 2013	Solvency statement dated 17/12/13 (1 page)
31 December 2013	Statement by directors (1 page)
31 December 2013	Statement by directors (1 page)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
1 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 September 2011	Appointment of Emma Elizabeth Niven as a secretary (3 pages)
1 September 2011	Termination of appointment of Agnes Niven as a director (2 pages)
1 September 2011	Termination of appointment of Agnes Niven as a secretary (2 pages)
1 September 2011	Termination of appointment of Robert Niven as a director (2 pages)
1 September 2011	Appointment of Emma Elizabeth Niven as a secretary (3 pages)
1 September 2011	Appointment of Emma Elizabeth Niven as a director (3 pages)
1 September 2011	Termination of appointment of Agnes Niven as a secretary (2 pages)
1 September 2011	Appointment of Emma Elizabeth Niven as a director (3 pages)
1 September 2011	Termination of appointment of Agnes Niven as a director (2 pages)
1 September 2011	Termination of appointment of Robert Niven as a director (2 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Robert Arthur Niven on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael William Niven on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Robert Arthur Niven on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Agnes Gilmour Lawrie Niven on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Agnes Gilmour Lawrie Niven on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Robert Robson Niven on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael William Niven on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Robert Robson Niven on 19 February 2010 (2 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (4 pages)
24 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 April 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 November 2005	Partic of mort/charge * (3 pages)
4 November 2005	Partic of mort/charge * (3 pages)
8 October 2005	Dec mort/charge * (2 pages)
8 October 2005	Dec mort/charge * (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
11 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
11 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 October 2004	Dec mort/charge * (4 pages)
8 October 2004	Dec mort/charge * (4 pages)
21 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
21 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 November 2003	Dec mort/charge * (4 pages)
19 November 2003	Dec mort/charge * (4 pages)
30 September 2003	Partic of mort/charge * (5 pages)
30 September 2003	Partic of mort/charge * (5 pages)
5 May 2003	Return made up to 31/12/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
5 May 2003	Return made up to 31/12/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
5 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
5 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
5 April 2002	Partic of mort/charge * (5 pages)
5 April 2002	Partic of mort/charge * (5 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 March 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
6 March 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (7 pages)
26 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
26 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
29 December 1999	Return made up to 31/12/99; full list of members (6 pages)
29 December 1999	Return made up to 31/12/99; full list of members (6 pages)
8 September 1999	Â£ ic 30000/19500 20/08/99 Â£ sr 10500@1=10500 (1 page)
8 September 1999	Â£ ic 30000/19500 20/08/99 Â£ sr 10500@1=10500 (1 page)
3 September 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
3 September 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
30 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
29 December 1998	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	Return made up to 31/12/98; full list of members (6 pages)
16 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
16 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
8 June 1998	Memorandum and Articles of Association (7 pages)
8 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
8 June 1998	Memorandum and Articles of Association (7 pages)
8 June 1998	New director appointed (2 pages)
23 April 1998	Return made up to 31/12/97; full list of members; amend (5 pages)
23 April 1998	Return made up to 31/12/97; full list of members; amend (5 pages)
13 February 1998	Return made up to 31/12/97; full list of members (5 pages)
13 February 1998	Return made up to 31/12/97; full list of members (5 pages)
22 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
22 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 August 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
1 August 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
27 September 1995	Accounts for a small company made up to 28 November 1994 (8 pages)
27 September 1995	Accounts for a small company made up to 28 November 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 July 1957	Certificate of incorporation (1 page)
4 July 1957	Certificate of incorporation (1 page)

Denmarkfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland