Company NameMfpotatoes Limited
Company StatusActive
Company NumberSC036262
CategoryPrivate Limited Company
Incorporation Date25 March 1961(63 years, 1 month ago)
Previous NamesMiller Farms (Balbeggie) and Mfpotatoes

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers

Directors

Director NameElizabeth Lumsden Miller
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1988(27 years, 8 months after company formation)
Appointment Duration35 years, 4 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressRosefield
Balbeggie
Perthshire
PH2 6AT
Scotland
Director NameKenneth Powrie Miller
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1988(27 years, 8 months after company formation)
Appointment Duration35 years, 4 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressRosefield
Balbeggie
Perthshire
PH2 6AT
Scotland
Secretary NameElizabeth Lumsden Miller
NationalityBritish
StatusCurrent
Appointed06 December 1988(27 years, 8 months after company formation)
Appointment Duration35 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRosefield
Balbeggie
Perthshire
PH2 6AT
Scotland
Director NameMr John Stewart Miller
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1995(34 years after company formation)
Appointment Duration29 years
RoleFarmer
Country of ResidenceScotland
Correspondence AddressRosefield Balbeggie
Perth
PH2 6AT
Scotland
Director NameMrs Wendy Miller
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2014(53 years after company formation)
Appointment Duration10 years
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressRosefield Balbeggie
Perth
PH2 6AT
Scotland
Director NameBetty Lawrence Miller
Date of BirthSeptember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1988(27 years, 8 months after company formation)
Appointment Duration12 years, 5 months (resigned 11 May 2001)
RoleFarmer
Correspondence AddressRosefield
Balbeggie
Perthsire
PH2 6AT
Scotland
Director NameStewart Ormiston Miller
Date of BirthApril 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1988(27 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 11 May 1997)
RoleFarmer
Correspondence AddressRosefield
Balbeggie
Perthshire
PH2 6AT
Scotland

Contact

Telephone01821 650236
Telephone regionKinrossie

Location

Registered AddressRosefield
Balbeggie
Perthshire
PH2 6AT
Scotland
ConstituencyPerth and North Perthshire
WardStrathmore

Shareholders

3.3k at £1K.p. Miller
33.34%
Ordinary
3.3k at £1E.l. Miller
33.33%
Ordinary
3.3k at £1J.s. Miller
33.33%
Ordinary

Financials

Year2014
Net Worth£472,604
Current Liabilities£54,585

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return6 December 2023 (4 months, 2 weeks ago)
Next Return Due20 December 2024 (8 months from now)

Charges

2 March 2015Delivered on: 6 March 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding
18 December 1981Delivered on: 24 December 1981
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

27 February 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
15 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
22 February 2022Total exemption full accounts made up to 31 May 2021 (10 pages)
10 February 2022Notification of Elizabeth Lumsden Miller as a person with significant control on 6 April 2016 (2 pages)
20 December 2021Confirmation statement made on 6 December 2021 with updates (4 pages)
27 May 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
10 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
26 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
9 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
17 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
7 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
15 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
15 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
15 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
15 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
(7 pages)
14 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
(7 pages)
14 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
(7 pages)
6 March 2015Registration of charge SC0362620002, created on 2 March 2015 (19 pages)
6 March 2015Registration of charge SC0362620002, created on 2 March 2015 (19 pages)
6 March 2015Registration of charge SC0362620002, created on 2 March 2015 (19 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 December 2014Appointment of Mrs Wendy Miller as a director on 6 April 2014 (2 pages)
30 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10,000
(7 pages)
30 December 2014Director's details changed for John Stewart Miller on 1 December 2014 (2 pages)
30 December 2014Director's details changed for John Stewart Miller on 1 December 2014 (2 pages)
30 December 2014Appointment of Mrs Wendy Miller as a director on 6 April 2014 (2 pages)
30 December 2014Director's details changed for John Stewart Miller on 1 December 2014 (2 pages)
30 December 2014Appointment of Mrs Wendy Miller as a director on 6 April 2014 (2 pages)
30 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10,000
(7 pages)
30 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10,000
(7 pages)
9 May 2014Re-registration of Memorandum and Articles (15 pages)
9 May 2014Company name changed miller farms (balbeggie)\certificate issued on 09/05/14
  • CONNOT ‐
(2 pages)
9 May 2014Company name changed miller farms (balbeggie)\certificate issued on 09/05/14
  • CONNOT ‐
(2 pages)
9 May 2014Re-registration from a private unlimited company to a private limited company (3 pages)
9 May 2014Re-registration of Memorandum and Articles (15 pages)
9 May 2014Certificate of change of name and re-registration to Limited (1 page)
9 May 2014Re-registration from a private unlimited company to a private limited company (3 pages)
9 May 2014Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
9 May 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-04
(1 page)
9 May 2014Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
9 May 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-04
(1 page)
9 May 2014Certificate of change of name and re-registration to Limited (1 page)
19 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,000
(6 pages)
19 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,000
(6 pages)
19 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,000
(6 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
28 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
28 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
28 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
30 December 2009Director's details changed for Kenneth Powrie Miller on 6 December 2009 (2 pages)
30 December 2009Director's details changed for Kenneth Powrie Miller on 6 December 2009 (2 pages)
30 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
30 December 2009Director's details changed for John Stewart Miller on 6 December 2009 (2 pages)
30 December 2009Director's details changed for Elizabeth Lumsden Miller on 6 December 2009 (2 pages)
30 December 2009Director's details changed for Elizabeth Lumsden Miller on 6 December 2009 (2 pages)
30 December 2009Director's details changed for John Stewart Miller on 6 December 2009 (2 pages)
30 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
30 December 2009Director's details changed for John Stewart Miller on 6 December 2009 (2 pages)
30 December 2009Director's details changed for Kenneth Powrie Miller on 6 December 2009 (2 pages)
30 December 2009Director's details changed for Elizabeth Lumsden Miller on 6 December 2009 (2 pages)
24 December 2008Return made up to 06/12/08; full list of members (4 pages)
24 December 2008Return made up to 06/12/08; full list of members (4 pages)
21 December 2007Return made up to 06/12/07; full list of members (3 pages)
21 December 2007Return made up to 06/12/07; full list of members (3 pages)
21 December 2006Return made up to 06/12/06; full list of members (7 pages)
21 December 2006Return made up to 06/12/06; full list of members (7 pages)
9 December 2005Return made up to 06/12/05; full list of members (7 pages)
9 December 2005Return made up to 06/12/05; full list of members (7 pages)
5 January 2005Return made up to 06/12/04; full list of members (7 pages)
5 January 2005Return made up to 06/12/04; full list of members (7 pages)
6 January 2004Return made up to 06/12/03; full list of members (8 pages)
6 January 2004Return made up to 06/12/03; full list of members (8 pages)
3 January 2003Return made up to 06/12/02; full list of members (8 pages)
3 January 2003Return made up to 06/12/02; full list of members (8 pages)
9 January 2002Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 January 2002Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
27 December 2000Return made up to 06/12/00; full list of members (8 pages)
27 December 2000Return made up to 06/12/00; full list of members (8 pages)
26 January 2000Return made up to 06/12/99; full list of members (8 pages)
26 January 2000Return made up to 06/12/99; full list of members (8 pages)
16 December 1998Return made up to 06/12/98; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 December 1998Return made up to 06/12/98; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 December 1997Return made up to 06/12/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
21 December 1997Return made up to 06/12/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
30 December 1996Return made up to 06/12/96; full list of members (8 pages)
30 December 1996Return made up to 06/12/96; full list of members (8 pages)
12 December 1995Return made up to 06/12/95; change of members (8 pages)
12 December 1995Return made up to 06/12/95; change of members (8 pages)