Muirend Farming Company Limited

Company Name	Muirend Farming Company Limited
Company Status	Active
Company Number	SC033965
Category	Private Limited Company
Incorporation Date	30 April 1959(65 years 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	Mrs Morag Pauline Cadzow
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(29 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Muirend Broxburn West Lothian EH52 5PD Scotland

Director Name	Emma Louise Cadzow
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(48 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12 Jersey Road London SW17 9RQ

Director Name	Maxine Cadzow
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(48 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Muirend Broxburn West Lothian EH52 5PD Scotland

Director Name	Mrs Charlotte Ann Herd
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(48 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapelhill Cottage Dirleton East Lothian EH39 5HG Scotland

Secretary Name	Maxine Cadzow
Nationality	British
Status	Current
Appointed	31 March 2008(48 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Muirend Broxburn West Lothian EH52 5PD Scotland

Director Name	James Neil Cadzow
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 March 1997)
Role	Retired Farmer
Correspondence Address	Kilpunt Broxburn West Lothian EH52 5PB Scotland

Director Name	Nigel James Neil Cadzow
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 May 2000)
Role	Farmer
Correspondence Address	Muirend Farm Broxburn West Lothian EH52 5PD Scotland

Secretary Name	Nigel James Neil Cadzow
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	Muirend Farm Broxburn West Lothian EH52 5PD Scotland

Secretary Name	Charlotte Anne Herd
Nationality	British
Status	Resigned
Appointed	16 May 2000(41 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2008)
Role	Secretary
Correspondence Address	Muirend Farm Broxburn West Lothian EH52 5PD Scotland

Location

Registered Address	R.A. Clement & Co. 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8.5k at £1	Mrs Morag P. Cadzow 85.15% Ordinary
495 at £1	Miss Charlotte Cadzow 4.95% Ordinary
495 at £1	Miss Emma Cadzow 4.95% Ordinary
495 at £1	Miss Maxine Cadzow 4.95% Ordinary

Financials

Year	2014
Net Worth	-£61,400
Cash	£25,145
Current Liabilities	£110,285

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 September 2006	Delivered on: 25 September 2006 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

11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 October 2022	Unaudited abridged accounts made up to 30 April 2022 (10 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 November 2021	Unaudited abridged accounts made up to 30 April 2021 (10 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 October 2020	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 November 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 September 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 October 2017	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
11 October 2017	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 (7 pages)
7 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 March 2015	Registered office address changed from Muirend Broxburn West Lothian EH52 5PD to C/O R.A. Clement & Co. 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from Muirend Broxburn West Lothian EH52 5PD to C/O R.A. Clement & Co. 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ on 19 March 2015 (1 page)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (7 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (7 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (7 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
25 January 2010	Director's details changed for Morag Pauline Cadzow on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Morag Pauline Cadzow on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Maxine Cadzow on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Emma Louise Cadzow on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Emma Louise Cadzow on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Charlotte Ann Herd on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Maxine Cadzow on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Charlotte Ann Herd on 31 December 2009 (2 pages)
24 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (5 pages)
17 June 2008	Director appointed emma louise cadzow (2 pages)
17 June 2008	Director appointed emma louise cadzow (2 pages)
21 April 2008	Director appointed charlotte anne herd (2 pages)
21 April 2008	Appointment terminated secretary charlotte herd (1 page)
21 April 2008	Appointment terminated secretary charlotte herd (1 page)
21 April 2008	Director appointed charlotte anne herd (2 pages)
21 April 2008	Director and secretary appointed maxine cadzow (2 pages)
21 April 2008	Director and secretary appointed maxine cadzow (2 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (6 pages)
22 January 2008	Return made up to 31/12/07; full list of members (6 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 January 2007	Return made up to 31/12/06; no change of members (6 pages)
8 January 2007	Return made up to 31/12/06; no change of members (6 pages)
25 September 2006	Partic of mort/charge * (3 pages)
25 September 2006	Partic of mort/charge * (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 January 2006	Return made up to 31/12/05; no change of members (6 pages)
16 January 2006	Return made up to 31/12/05; no change of members (6 pages)
14 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 April 2004	Secretary's particulars changed (1 page)
7 April 2004	Secretary's particulars changed (1 page)
29 January 2004	Return made up to 31/12/03; no change of members (6 pages)
29 January 2004	Return made up to 31/12/03; no change of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 December 2002	Memorandum and Articles of Association (8 pages)
4 December 2002	Memorandum and Articles of Association (8 pages)
4 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 October 2002	Company name changed kilpunt farms LIMITED\certificate issued on 18/10/02 (2 pages)
18 October 2002	Company name changed kilpunt farms LIMITED\certificate issued on 18/10/02 (2 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
28 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
14 August 2000	Registered office changed on 14/08/00 from: kilpunt farm broxburn west lothian (1 page)
14 August 2000	Registered office changed on 14/08/00 from: kilpunt farm broxburn west lothian (1 page)
19 July 2000	Secretary resigned;director resigned (1 page)
19 July 2000	Secretary resigned;director resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
18 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1997	Full accounts made up to 30 April 1996 (11 pages)
19 January 1997	Full accounts made up to 30 April 1996 (11 pages)
22 December 1996	Return made up to 31/12/96; no change of members (4 pages)
22 December 1996	Return made up to 31/12/96; no change of members (4 pages)
11 January 1996	Full accounts made up to 30 April 1995 (13 pages)
11 January 1996	Full accounts made up to 30 April 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Muirend Farming Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland