Auchtermuchty
Cupar
Fife
KY14 7ER
Scotland
Director Name | Janet Avril Graham |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 1992(31 years, 6 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Farming |
Correspondence Address | Raecruick Farm Auchtermuchty Cupar Fife KY14 7ER Scotland |
Secretary Name | Mrs Janet Avril Graham |
---|---|
Status | Current |
Appointed | 27 November 2018(58 years after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | Raecruick Farm Auchtermuchty Cupar Fife KY14 7ER Scotland |
Director Name | Mr Russell John Graham |
---|---|
Date of Birth | March 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2020(59 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Raecruick Farm Auchtermuchty Cupar Fife KY14 7ER Scotland |
Director Name | Margaret A P Graham |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1988(28 years after company formation) |
Appointment Duration | 6 years (resigned 12 December 1994) |
Role | Farmer |
Correspondence Address | Raecruick Farm Auchtermuchty Cupar Fife KY14 7ER Scotland |
Secretary Name | Margaret A P Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1988(28 years after company formation) |
Appointment Duration | 29 years, 12 months (resigned 27 November 2018) |
Role | Company Director |
Correspondence Address | Navarac 4 Mathieson Court Auchtermuchty Cupar Fife KY14 7BF Scotland |
Telephone | 01337 828252 |
---|---|
Telephone region | Ladybank |
Registered Address | Raecruik Farm Auchtermuchty Fife KY14 7ER Scotland |
---|---|
Constituency | North East Fife |
Ward | Howe of Fife and Tay Coast |
60 at £1 | Andrew Russell Graham 60.00% Ordinary |
---|---|
40 at £1 | Mrs Janet Avril Graham 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £10,637,873 |
Cash | £1,150,225 |
Current Liabilities | £661,833 |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 July 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 1 August 2024 (7 months, 3 weeks from now) |
9 February 2000 | Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 116 ivanhoe drive, glenrothes. Outstanding |
---|---|
31 January 2000 | Delivered on: 7 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 11.35 hectares, parts of the former riggs at falkland fife. Outstanding |
29 November 1999 | Delivered on: 6 December 1999 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Bowhouse farm, auchtermuchty, fife. Outstanding |
10 February 1999 | Delivered on: 26 February 1999 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Various subjects at freuchie, falkland, dunshalt & glenrothes, fife. Outstanding |
10 February 1999 | Delivered on: 15 February 1999 Persons entitled: Duncan of Freuchie (Farmers) Limited and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Little freuchie farm, freuchie, fife. Outstanding |
9 July 1998 | Delivered on: 30 July 1998 Persons entitled: Duncan of Freuchie (Farmers) Limited and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 38.56 acres at little freuchie farm, freuchie, fife. Outstanding |
5 October 2021 | Delivered on: 19 October 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming newton of lathrisk farm, cupar, fife being the subjects registered in the land register of scotland under title number FFE31245, but excepting therefrom that plot of land shown coloured pink on the plan annexed and executed as relative to the standard security. Outstanding |
21 December 2016 | Delivered on: 6 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Easter kilwhiss farm and cottages (FFE29597 and FFE32270). Outstanding |
21 December 2016 | Delivered on: 6 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Orkie miln farm (FFE92655). Outstanding |
20 March 1984 | Delivered on: 29 March 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
8 January 2009 | Delivered on: 16 January 2009 Persons entitled: Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm & lands of orkie miln, kettle, fife FFE92655. Outstanding |
24 December 2008 | Delivered on: 31 December 2008 Persons entitled: Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Little freuchie, freuchie, cupar FFE26861 under 3 exceptions - FFE45589, FFE41366 & FFE37690. Outstanding |
16 January 2001 | Delivered on: 19 January 2001 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Drumtenant farm, ladybank, fife. Outstanding |
20 March 2000 | Delivered on: 27 March 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Beebykes farm, falkland, fife. Outstanding |
9 February 2000 | Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 ramornie place, kingskettle, fife. Outstanding |
9 February 2000 | Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 durness court, glenrothes, fife. Outstanding |
9 February 2000 | Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 hermitage green, glenrothes, fife. Outstanding |
9 February 2000 | Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 urquhart green, glenrothes, fife. Outstanding |
9 February 2000 | Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 inverarity avenue, glenrothes. Outstanding |
9 February 2000 | Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 stroma way, glenrothes, fife. Outstanding |
20 June 1983 | Delivered on: 24 June 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of daubs, collessie, fife. Outstanding |
31 July 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
---|---|
23 July 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
20 May 2020 | Appointment of Mr Russell John Graham as a director on 15 May 2020 (2 pages) |
14 August 2019 | Confirmation statement made on 18 July 2019 with updates (5 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
27 November 2018 | Appointment of Mrs Janet Avril Graham as a secretary on 27 November 2018 (2 pages) |
27 November 2018 | Termination of appointment of Margaret a P Graham as a secretary on 27 November 2018 (1 page) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
20 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
24 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
24 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
9 March 2017 | Satisfaction of charge 19 in full (4 pages) |
9 March 2017 | Satisfaction of charge 19 in full (4 pages) |
6 January 2017 | Registration of charge SC0359020020, created on 21 December 2016 (9 pages) |
6 January 2017 | Registration of charge SC0359020021, created on 21 December 2016 (9 pages) |
6 January 2017 | Registration of charge SC0359020021, created on 21 December 2016
|
6 January 2017 | Registration of charge SC0359020020, created on 21 December 2016
|
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
23 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
23 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
29 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
23 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
23 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
1 May 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
27 July 2012 | Accounts for a small company made up to 31 October 2011 (8 pages) |
27 July 2012 | Accounts for a small company made up to 31 October 2011 (8 pages) |
19 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
2 August 2011 | Accounts for a small company made up to 31 October 2010 (8 pages) |
2 August 2011 | Accounts for a small company made up to 31 October 2010 (8 pages) |
21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
27 July 2010 | Accounts for a small company made up to 31 October 2009 (8 pages) |
27 July 2010 | Accounts for a small company made up to 31 October 2009 (8 pages) |
21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
4 September 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
4 September 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
22 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
22 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
16 January 2009 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
16 January 2009 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
31 December 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
31 December 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
28 August 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
28 August 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
22 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
22 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
7 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
7 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
7 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
7 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
1 September 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
1 September 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
18 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
18 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
28 November 2005 | Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page) |
28 November 2005 | Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page) |
9 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
9 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
29 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
29 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
27 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
27 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
10 November 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
10 November 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
28 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
28 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
15 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
15 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
22 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
22 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
3 December 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
3 December 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
6 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
6 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
19 January 2001 | Partic of mort/charge * (7 pages) |
19 January 2001 | Partic of mort/charge * (7 pages) |
29 November 2000 | Accounts for a small company made up to 31 January 2000 (10 pages) |
29 November 2000 | Accounts for a small company made up to 31 January 2000 (10 pages) |
27 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
27 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
27 March 2000 | Partic of mort/charge * (5 pages) |
27 March 2000 | Partic of mort/charge * (5 pages) |
11 February 2000 | Partic of mort/charge * (17 pages) |
11 February 2000 | Partic of mort/charge * (3 pages) |
11 February 2000 | Partic of mort/charge * (3 pages) |
11 February 2000 | Partic of mort/charge * (3 pages) |
11 February 2000 | Partic of mort/charge * (17 pages) |
11 February 2000 | Partic of mort/charge * (3 pages) |
11 February 2000 | Partic of mort/charge * (3 pages) |
11 February 2000 | Partic of mort/charge * (3 pages) |
11 February 2000 | Partic of mort/charge * (3 pages) |
11 February 2000 | Partic of mort/charge * (3 pages) |
11 February 2000 | Partic of mort/charge * (3 pages) |
11 February 2000 | Partic of mort/charge * (3 pages) |
11 February 2000 | Partic of mort/charge * (3 pages) |
11 February 2000 | Partic of mort/charge * (3 pages) |
7 February 2000 | Partic of mort/charge * (5 pages) |
7 February 2000 | Partic of mort/charge * (5 pages) |
6 December 1999 | Partic of mort/charge * (7 pages) |
6 December 1999 | Partic of mort/charge * (7 pages) |
30 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
30 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
28 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
28 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
26 February 1999 | Partic of mort/charge * (12 pages) |
26 February 1999 | Partic of mort/charge * (12 pages) |
15 February 1999 | Partic of mort/charge * (5 pages) |
15 February 1999 | Partic of mort/charge * (5 pages) |
30 July 1998 | Partic of mort/charge * (5 pages) |
30 July 1998 | Partic of mort/charge * (5 pages) |
14 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
14 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
10 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
10 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
1 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
1 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
1 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
1 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
28 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
28 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
22 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
22 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
31 July 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
31 July 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |