Mfpotatoes Limited

Company Name	Mfpotatoes Limited
Company Status	Active
Company Number	SC036262
Category	Private Limited Company
Incorporation Date	25 March 1961(62 years ago)
Previous Names	Miller Farms (Balbeggie) and Mfpotatoes

Business Activity

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

Directors

Director Name	Elizabeth Lumsden Miller
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 December 1988(27 years, 8 months after company formation)
Appointment Duration	34 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Rosefield Balbeggie Perthshire PH2 6AT Scotland

Director Name	Kenneth Powrie Miller
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 December 1988(27 years, 8 months after company formation)
Appointment Duration	34 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Rosefield Balbeggie Perthshire PH2 6AT Scotland

Secretary Name	Elizabeth Lumsden Miller
Nationality	British
Status	Current
Appointed	06 December 1988(27 years, 8 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosefield Balbeggie Perthshire PH2 6AT Scotland

Director Name	Mr John Stewart Miller
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 1995(34 years after company formation)
Appointment Duration	28 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Rosefield Balbeggie Perth PH2 6AT Scotland

Director Name	Mrs Wendy Miller
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(53 years after company formation)
Appointment Duration	8 years, 12 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Rosefield Balbeggie Perth PH2 6AT Scotland

Director Name	Betty Lawrence Miller
Date of Birth	September 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1988(27 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 May 2001)
Role	Farmer
Correspondence Address	Rosefield Balbeggie Perthsire PH2 6AT Scotland

Director Name	Stewart Ormiston Miller
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1988(27 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 May 1997)
Role	Farmer
Correspondence Address	Rosefield Balbeggie Perthshire PH2 6AT Scotland

Contact

Telephone	01821 650236
Telephone region	Kinrossie

Location

Registered Address	Rosefield Balbeggie Perthshire PH2 6AT Scotland
Constituency	Perth and North Perthshire
Ward	Strathmore

Shareholders

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

Financials

Year	2014
Net Worth	£472,604
Current Liabilities	£54,585

Accounts

Latest Accounts	31 May 2022 (10 months ago)
Next Accounts Due	29 February 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 December 2022 (3 months, 3 weeks ago)
Next Return Due	20 December 2023 (8 months, 3 weeks from now)

Charges

2 March 2015	Delivered on: 6 March 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
18 December 1981	Delivered 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

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

Mfpotatoes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland