Linlathen Farms Limited

Company Name	Linlathen Farms Limited
Company Status	Active
Company Number	SC038541
Category	Private Limited Company
Incorporation Date	15 March 1963(60 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Hugh Niven
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(25 years, 9 months after company formation)
Appointment Duration	34 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Secretary Name	Mrs Jane Paterson Niven
Nationality	British
Status	Current
Appointed	04 May 1997(34 years, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mr Michael William George Niven
Date of Birth	November 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(54 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mrs Jane Paterson Niven
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(54 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Joan Arnot Niven
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 May 1997)
Role	Farmer
Correspondence Address	Garden House Linlathen Farm Broughty Ferry Dundee DD5 3NX Scotland

Secretary Name	Mr Hugh Niven
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitlivie Carnoustie Angus DD7 6LU Scotland

Contact

Telephone	01241 852827
Telephone region	Arbroath

Location

Registered Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Hugh B. Niven 93.00% Ordinary B
300 at £0.05	Hugh B. Niven 6.98% Ordinary A
1 at £0.05	H.b Niven 0.02% Ordinary

Financials

Year	2014
Net Worth	£3,892,054
Current Liabilities	£58,718

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 December 2022 (3 months, 2 weeks ago)
Next Return Due	27 December 2023 (9 months from now)

Charges

9 June 2017	Delivered on: 16 June 2017 Persons entitled: Linlathen Developments (Tayside) Limited Classification: A registered charge Particulars: The land at linlathen, broughty ferry registered in the land register of scotland under title number ANG69696. Outstanding

Filing History

22 December 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
22 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
25 February 2021	Previous accounting period shortened from 30 November 2020 to 30 June 2020 (1 page)
17 February 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
28 May 2020	Change of details for Mr Hugh Batchelor Niven as a person with significant control on 9 March 2020 (2 pages)
30 April 2020	Notification of Michael William George Niven as a person with significant control on 9 March 2020 (2 pages)
17 April 2020	Particulars of variation of rights attached to shares (2 pages)
17 April 2020	Particulars of variation of rights attached to shares (2 pages)
17 April 2020	Sub-division of shares on 9 March 2020 (4 pages)
17 April 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 410 (4 pages)
17 April 2020	Change of share class name or designation (2 pages)
17 April 2020	Memorandum and Articles of Association (12 pages)
17 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The 200 b shares of £1.00 be subdivided into 4000 b shares of £0.05 each. 28/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 June 2017	Registration of charge SC0385410001, created on 9 June 2017 (5 pages)
16 June 2017	Registration of charge SC0385410001, created on 9 June 2017 (5 pages)
6 April 2017	Appointment of Mr Michael William George Niven as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Mrs Jane Paterson Niven as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Mr Michael William George Niven as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Mrs Jane Paterson Niven as a director on 3 April 2017 (2 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 215.05 (4 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 215.05 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 215.05 (4 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 215.05 (4 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 215.05 (4 pages)
16 December 2013	Director's details changed for Mr Hugh Niven on 13 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Jane Paterson Niven on 13 December 2013 (1 page)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 215.05 (4 pages)
16 December 2013	Director's details changed for Mr Hugh Niven on 13 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Jane Paterson Niven on 13 December 2013 (1 page)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 January 2013	Previous accounting period shortened from 31 March 2013 to 30 November 2012 (1 page)
30 January 2013	Previous accounting period shortened from 31 March 2013 to 30 November 2012 (1 page)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
25 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Hugh Niven on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Hugh Niven on 16 December 2009 (2 pages)
14 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
15 December 2008	Return made up to 13/12/08; full list of members (4 pages)
15 December 2008	Return made up to 13/12/08; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 March 2008 (6 pages)
14 October 2008	Full accounts made up to 31 March 2008 (6 pages)
6 May 2008	Return made up to 13/12/06; full list of members; amend (6 pages)
6 May 2008	Return made up to 13/12/07; full list of members; amend (6 pages)
6 May 2008	Return made up to 13/12/07; full list of members; amend (6 pages)
6 May 2008	Return made up to 13/12/06; full list of members; amend (6 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
20 December 2007	Return made up to 13/12/07; full list of members (3 pages)
20 December 2007	Return made up to 13/12/07; full list of members (3 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
9 January 2007	Return made up to 13/12/06; full list of members (3 pages)
9 January 2007	Return made up to 13/12/06; full list of members (3 pages)
19 December 2005	Return made up to 13/12/05; full list of members (3 pages)
19 December 2005	Return made up to 13/12/05; full list of members (3 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 December 2004	Return made up to 13/12/04; full list of members (6 pages)
14 December 2004	Return made up to 13/12/04; full list of members (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 January 2004	Return made up to 13/12/03; full list of members (6 pages)
12 January 2004	Return made up to 13/12/03; full list of members (6 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 December 2002	Return made up to 13/12/02; full list of members (6 pages)
13 December 2002	Return made up to 13/12/02; full list of members (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
17 December 2001	Return made up to 13/12/01; full list of members (6 pages)
17 December 2001	Return made up to 13/12/01; full list of members (6 pages)
19 January 2001	Return made up to 13/12/00; full list of members (6 pages)
19 January 2001	Return made up to 13/12/00; full list of members (6 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2000	Full accounts made up to 31 March 1999 (13 pages)
25 January 2000	Full accounts made up to 31 March 1999 (13 pages)
21 December 1999	Return made up to 13/12/99; full list of members (6 pages)
21 December 1999	Return made up to 13/12/99; full list of members (6 pages)
26 January 1999	Full accounts made up to 31 March 1998 (14 pages)
26 January 1999	Full accounts made up to 31 March 1998 (14 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
10 February 1998	Memorandum and Articles of Association (11 pages)
10 February 1998	Memorandum and Articles of Association (11 pages)
3 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1997	Full accounts made up to 31 March 1997 (12 pages)
23 October 1997	Full accounts made up to 31 March 1997 (12 pages)
22 August 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
22 August 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
14 July 1997	Memorandum and Articles of Association (22 pages)
14 July 1997	Ad 09/05/97--------- £ si [email protected]=300 £ ic 15/315 (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 July 1997	Conve 09/05/97 (1 page)
14 July 1997	Memorandum and Articles of Association (22 pages)
14 July 1997	Conve 09/05/97 (1 page)
14 July 1997	Ad 09/05/97--------- £ si [email protected]=300 £ ic 15/315 (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 February 1997	Full accounts made up to 30 April 1996 (13 pages)
27 February 1997	Full accounts made up to 30 April 1996 (13 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 February 1996	Return made up to 31/12/95; no change of members (4 pages)
21 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
26 July 1990	Misc (9 pages)
26 July 1990	Misc (9 pages)
7 September 1987	Company name changed clova holdings (angus) LIMITED\certificate issued on 08/09/87 (2 pages)
7 September 1987	Company name changed clova holdings (angus) LIMITED\certificate issued on 08/09/87 (2 pages)
15 March 1963	Certificate of incorporation (1 page)
15 March 1963	Certificate of incorporation (1 page)

Linlathen Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland