Company NameIAN Hope (Farms) Limited
DirectorsDavid Forman Hope and Ian William David Hope
Company StatusActive
Company NumberSC036523
CategoryPrivate Limited Company
Incorporation Date5 June 1961(62 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameDavid Forman Hope
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1989(27 years, 10 months after company formation)
Appointment Duration35 years, 1 month
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPowgavie
Inchture
Perthshire
PH14 9QW
Scotland
Director NameMr Ian William David Hope
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2015(54 years, 3 months after company formation)
Appointment Duration8 years, 7 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressShore Cottage Powgavie Farm
Inchture
Perthshire
PH14 9QW
Scotland
Secretary NameMr Ian William David Hope
StatusCurrent
Appointed14 September 2015(54 years, 3 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressShore Cottage Powgavie Farm
Inchture
Perthshire
PH14 9QW
Scotland
Director NameAnnie McKenzie Hope
Date of BirthApril 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1989(27 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 March 1996)
RoleFarmer
Correspondence AddressBogmiln
Inchture
Perthshire
PH14 9QW
Scotland
Director NameIan Hope
Date of BirthOctober 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1989(27 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 1991)
RoleFarmer
Correspondence AddressPowgavie
Inchture
Perthshire
PH14 9QW
Scotland
Secretary NameAnnie McKenzie Hope
NationalityBritish
StatusResigned
Appointed30 March 1989(27 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 March 1996)
RoleCompany Director
Correspondence AddressBogmiln
Inchture
Perthshire
PH14 9QW
Scotland
Director NameMr John Lawrie Hope
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(34 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 March 2003)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressAithmuir
Errol
Perth
PH2 7TA
Scotland
Secretary NameDavid Forman Hope
NationalityBritish
StatusResigned
Appointed02 May 1996(34 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 25 June 2003)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPowgavie
Inchture
Perthshire
PH14 9QW
Scotland
Secretary NameMrs Sheila Hope
NationalityBritish
StatusResigned
Appointed25 June 2003(42 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 29 December 2013)
RoleSecretary
Correspondence AddressPowgavie
Inchture
Perthshire

Contact

Websitesheriffratings.com

Location

Registered AddressPowgavie
Inchture
Perthshire
PH14 9QW
Scotland
ConstituencyPerth and North Perthshire
WardCarse of Gowrie

Shareholders

59 at £1David Forman Hope
53.64%
Ordinary
50 at £1John Lawrie Hope
45.45%
Ordinary
1 at £1David Forman Hope
0.91%
Founder

Financials

Year2014
Net Worth£347,753
Cash£223
Current Liabilities£3,356

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months, 1 week from now)

Charges

12 April 2006Delivered on: 27 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Shore cottage, powgavie farm, inchture.
Outstanding
12 November 2001Delivered on: 19 November 2001
Satisfied on: 20 March 2009
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.
Fully Satisfied

Filing History

2 March 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
2 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
17 March 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
3 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
11 April 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
1 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 April 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
1 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
6 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
11 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 110
(6 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 110
(6 pages)
14 September 2015Appointment of Mr Ian William David Hope as a secretary on 14 September 2015 (2 pages)
14 September 2015Appointment of Mr Ian William David Hope as a director on 14 September 2015 (2 pages)
14 September 2015Appointment of Mr Ian William David Hope as a secretary on 14 September 2015 (2 pages)
14 September 2015Appointment of Mr Ian William David Hope as a director on 14 September 2015 (2 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 110
(4 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 110
(4 pages)
22 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 February 2014Termination of appointment of Sheila Hope as a secretary (1 page)
4 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 110
(4 pages)
4 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 110
(4 pages)
4 February 2014Termination of appointment of Sheila Hope as a secretary (1 page)
25 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
16 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
21 April 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 April 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
18 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
15 April 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 April 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for David Forman Hope on 8 March 2010 (2 pages)
8 March 2010Director's details changed for David Forman Hope on 8 March 2010 (2 pages)
8 March 2010Director's details changed for David Forman Hope on 8 March 2010 (2 pages)
8 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
15 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 February 2009Return made up to 31/01/09; full list of members (4 pages)
24 February 2009Return made up to 31/01/09; full list of members (4 pages)
5 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
27 February 2008Return made up to 31/01/08; full list of members (3 pages)
27 February 2008Return made up to 31/01/08; full list of members (3 pages)
27 April 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
27 April 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 March 2007Return made up to 31/01/07; full list of members (2 pages)
13 March 2007Return made up to 31/01/07; full list of members (2 pages)
27 April 2006Partic of mort/charge * (3 pages)
27 April 2006Partic of mort/charge * (3 pages)
27 February 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
27 February 2006Return made up to 31/01/06; full list of members (6 pages)
27 February 2006Return made up to 31/01/06; full list of members (6 pages)
27 February 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
24 February 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
24 February 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
24 February 2005Return made up to 31/01/05; full list of members (6 pages)
24 February 2005Return made up to 31/01/05; full list of members (6 pages)
8 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 February 2004Return made up to 31/01/04; full list of members (6 pages)
10 February 2004Return made up to 31/01/04; full list of members (6 pages)
3 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 July 2003Secretary resigned (1 page)
2 July 2003Secretary resigned (1 page)
2 July 2003New secretary appointed (2 pages)
2 July 2003New secretary appointed (2 pages)
27 June 2003Director resigned (1 page)
27 June 2003Director resigned (1 page)
5 February 2003Return made up to 31/01/03; full list of members (7 pages)
5 February 2003Return made up to 31/01/03; full list of members (7 pages)
9 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 February 2002Return made up to 31/01/02; full list of members (6 pages)
5 February 2002Return made up to 31/01/02; full list of members (6 pages)
19 November 2001Partic of mort/charge * (6 pages)
19 November 2001Partic of mort/charge * (6 pages)
1 March 2001Accounts for a small company made up to 30 September 2000 (5 pages)
1 March 2001Accounts for a small company made up to 30 September 2000 (5 pages)
12 February 2001Return made up to 31/01/01; full list of members (6 pages)
12 February 2001Return made up to 31/01/01; full list of members (6 pages)
2 February 2000Return made up to 31/01/00; full list of members (6 pages)
2 February 2000Return made up to 31/01/00; full list of members (6 pages)
20 December 1999Accounts for a small company made up to 30 September 1999 (4 pages)
20 December 1999Accounts for a small company made up to 30 September 1999 (4 pages)
26 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
26 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
19 February 1999Return made up to 31/01/99; no change of members (4 pages)
19 February 1999Return made up to 31/01/99; no change of members (4 pages)
8 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
8 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
18 February 1998Return made up to 31/01/98; full list of members (6 pages)
18 February 1998Return made up to 31/01/98; full list of members (6 pages)
11 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
11 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
24 February 1997Return made up to 31/01/97; no change of members (4 pages)
24 February 1997Return made up to 31/01/97; no change of members (4 pages)
8 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
8 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
7 May 1996New director appointed (2 pages)
7 May 1996New director appointed (2 pages)
3 May 1996Secretary resigned;director resigned (1 page)
3 May 1996Secretary resigned;director resigned (1 page)
3 May 1996New director appointed (2 pages)
3 May 1996New director appointed (2 pages)
5 February 1996Return made up to 31/01/96; no change of members (4 pages)
5 February 1996Return made up to 31/01/96; no change of members (4 pages)
12 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
12 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)