Farlie House Farm & Gardens Limited

Company Name	Farlie House Farm & Gardens Limited
Directors	Hugh Peter Constable Maxwell and Anna Maria Constable Maxwell
Company Status	Active
Company Number	SC033668
Category	Private Limited Company
Incorporation Date	13 February 1959(65 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hugh Peter Constable Maxwell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 August 2001(42 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Chairman
Country of Residence	Italy
Correspondence Address	Podere Val Di Toro Poggio La Mozza Grosseto 58100

Director Name	Anna Maria Constable Maxwell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	07 April 2002(43 years, 2 months after company formation)
Appointment Duration	22 years
Role	Farmer
Country of Residence	Italy
Correspondence Address	Podere Val Di Toro Poggio La Mozza Grosseto 58100

Secretary Name	Mr Hugh Peter Constable Maxwell
Nationality	British
Status	Current
Appointed	07 April 2002(43 years, 2 months after company formation)
Appointment Duration	22 years
Role	Investment Manager
Country of Residence	Italy
Correspondence Address	Podere Val Di Toro Poggio La Mozza Grosseto 58100

Director Name	Chalmers Hunter Davidson
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(30 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 August 2001)
Role	Retired
Correspondence Address	Farlie House Beauly Inverness-Shire IV4 7AX Scotland

Director Name	Ursula Constable Davidson
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(30 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Farlie House Beauly Inverness-Shire IV4 7AX Scotland

Director Name	Betty Constable Maxwell
Date of Birth	May 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(30 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Farlie House Beauly Inverness-Shire IV4 7AX Scotland

Secretary Name	Chalmers Hunter Davidson
Nationality	British
Status	Resigned
Appointed	05 May 1989(30 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	Farlie House Beauly Inverness-Shire IV4 7AX Scotland

Secretary Name	John Ronald Finlayson
Nationality	British
Status	Resigned
Appointed	20 July 2001(42 years, 5 months after company formation)
Appointment Duration	9 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	5 Drumcroy Trinafour Pitlochry Perthshire PH18 5UG Scotland

Contact

Telephone	01463 782288
Telephone region	Inverness

Location

Registered Address	Farlie House Beauly Invernessshire IV4 7AX Scotland
Constituency	Ross, Skye and Lochaber
Ward	Aird and Loch Ness

Shareholders

1.3k at £1	Hugh Constable Maxwell 100.00% Ordinary

Financials

Year	2014
Net Worth	£779,288
Cash	£2,200
Current Liabilities	£79,128

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

4 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
12 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,250 (5 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,250 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,250 (5 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,250 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Anna Maria Constable Maxwell on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Anna Maria Constable Maxwell on 31 July 2010 (2 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 September 2009	Return made up to 31/07/09; full list of members (3 pages)
1 September 2009	Return made up to 31/07/09; full list of members (3 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 September 2007	Return made up to 31/07/07; no change of members (7 pages)
3 September 2007	Return made up to 31/07/07; no change of members (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 August 2006	Return made up to 31/07/06; full list of members (7 pages)
22 August 2006	Return made up to 31/07/06; full list of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 August 2005	Return made up to 31/07/05; full list of members (7 pages)
25 August 2005	Return made up to 31/07/05; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 August 2004	Return made up to 31/07/04; full list of members (7 pages)
25 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
29 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	New director appointed (2 pages)
7 January 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
1 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 August 2001	New secretary appointed (2 pages)
11 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
11 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
11 August 2000	Return made up to 31/07/00; full list of members (6 pages)
11 August 2000	Return made up to 31/07/00; full list of members (6 pages)
15 February 2000	Return made up to 31/07/99; full list of members (6 pages)
15 February 2000	Return made up to 31/07/99; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
27 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1998	Return made up to 31/07/98; no change of members (4 pages)
26 October 1998	Return made up to 31/07/98; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 November 1997	Return made up to 31/07/97; full list of members (5 pages)
20 November 1997	Return made up to 31/07/97; full list of members (5 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 August 1996	Return made up to 31/07/96; no change of members (4 pages)
27 August 1996	Return made up to 31/07/96; no change of members (4 pages)

Farlie House Farm & Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland