Ordens Farms Limited

Company Name	Ordens Farms Limited
Directors	John Taylor and Alan James Taylor
Company Status	Active
Company Number	SC040133
Category	Private Limited Company
Incorporation Date	1 April 1964(59 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	John Taylor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 November 1988(24 years, 8 months after company formation)
Appointment Duration	35 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Ordens Boyndie Banff AB45 2AE Scotland

Director Name	Mr Alan James Taylor
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(32 years after company formation)
Appointment Duration	27 years, 8 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Upper Blairmaud Boyndie Banff Grampian AB45 2AL Scotland

Secretary Name	Raeburn Christie Clark & Wallace Llp (Corporation)
Status	Current
Appointed	01 August 2019(55 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Alan Taylor
Date of Birth	May 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 1992)
Role	Farmer
Correspondence Address	Laurelbank 37 Seafield Street Banff Banffshire AB45 1ED Scotland

Director Name	Alan Taylor
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(24 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 28 April 2006)
Role	Farmer
Correspondence Address	Boghead Of Ord Banff AB4 3AX Scotland

Director Name	Gordon Alexander Taylor
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(24 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 May 2007)
Role	Farmer
Correspondence Address	Ordens Boyndie Banff Banffshire AB45 2AE Scotland

Director Name	John Taylor
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(24 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 20 May 2005)
Role	Farmer
Correspondence Address	9 Edward Avenue Banff Grampian AB45 1BF Scotland

Director Name	Margaret Christina Taylor
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(24 years, 8 months after company formation)
Appointment Duration	13 years (resigned 28 November 2001)
Role	Housewife
Correspondence Address	32 Seafield Street Banff Banffshire AB45 1EB Scotland

Director Name	Stuart Grant Taylor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(24 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 March 2008)
Role	Farmer
Correspondence Address	Paddocklaw Whitehills Banff AB45 2NB Scotland

Director Name	Grant Dawson Easton Taylor
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(24 years, 8 months after company formation)
Appointment Duration	30 years, 11 months (resigned 04 November 2019)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Boghead Of Ord Boyndie Banff AB45 3AX Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	29 November 1988(24 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (resigned 31 July 2019)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Telephone	01261 843273
Telephone region	Banff

Location

Registered Address	12-16 Albyn Place Aberdeen Grampian AB10 1PS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 70 other UK companies use this postal address

Shareholders

8.9k at £1	Mr Grant Dawson Easton Taylor 39.90% Ordinary Non Voting
7k at £1	Mr John Taylor 31.24% Ordinary Non Voting
6.4k at £1	Alan James Taylor 28.61% Ordinary Non Voting
22 at £1	Mr Grant Dawson Easton Taylor 0.10% Ordinary
17 at £1	Alan James Taylor 0.08% Ordinary
17 at £1	John Taylor Jnr 0.08% Ordinary

Financials

Year	2014
Net Worth	£5,377,315
Cash	£150
Current Liabilities	£505,782

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 November 2023 (3 weeks, 2 days ago)
Next Return Due	27 November 2024 (11 months, 3 weeks from now)

Charges

12 December 2011	Delivered on: 20 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 February 1998	Delivered on: 24 February 1998 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
29 June 1972	Delivered on: 29 June 1972 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The ord estate extending to 626-37 acres in the parish of banff and county of banff. Outstanding
10 January 1969	Delivered on: 13 January 1969 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition & explanatory letter Secured details: All sums due or to become due. Particulars: Farm of todhills, banff house & garden at ella (under exception)superiority of fen at wester culbeuchty, banff ground at inchdrewer hill, banff (under exception). Outstanding

Filing History

19 December 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
27 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
16 December 2019	Purchase of own shares. (3 pages)
16 December 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 December 2019	Cancellation of shares. Statement of capital on 4 November 2019 GBP 13,442 (4 pages)
3 December 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page)
3 December 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
3 December 2019	Cessation of Grant Dawson Easton Taylor as a person with significant control on 4 November 2019 (1 page)
3 December 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages)
3 December 2019	Termination of appointment of Grant Dawson Easton Taylor as a director on 4 November 2019 (1 page)
9 September 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
21 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 22,401 (7 pages)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 22,401 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 22,401 (7 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 22,401 (7 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 22,401 (7 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 22,401 (7 pages)
12 November 2013	Auditor's resignation (1 page)
12 November 2013	Auditor's resignation (1 page)
4 November 2013	Auditor's resignation (1 page)
4 November 2013	Auditor's resignation (1 page)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
12 December 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
12 December 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
19 January 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
19 January 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
10 January 2011	Accounts for a small company made up to 30 April 2010 (13 pages)
10 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
10 January 2011	Accounts for a small company made up to 30 April 2010 (13 pages)
7 January 2011	Director's details changed for Mr Alan James Taylor on 13 November 2009 (2 pages)
7 January 2011	Director's details changed for Grant Dawson Easton Taylor on 13 November 2009 (2 pages)
7 January 2011	Secretary's details changed for Raeburn Christie Clark & Wallace on 13 November 2009 (2 pages)
7 January 2011	Director's details changed for Mr Alan James Taylor on 13 November 2009 (2 pages)
7 January 2011	Director's details changed for John Taylor on 13 November 2009 (2 pages)
7 January 2011	Director's details changed for John Taylor on 13 November 2009 (2 pages)
7 January 2011	Director's details changed for Grant Dawson Easton Taylor on 13 November 2009 (2 pages)
7 January 2011	Secretary's details changed for Raeburn Christie Clark & Wallace on 13 November 2009 (2 pages)
17 February 2010	Director's details changed for Grant Dawson Easton Taylor on 12 November 2009 (3 pages)
17 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (15 pages)
17 February 2010	Director's details changed for Grant Dawson Easton Taylor on 12 November 2009 (3 pages)
17 February 2010	Director's details changed for John Taylor on 12 November 2009 (3 pages)
17 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (15 pages)
17 February 2010	Director's details changed for John Taylor on 12 November 2009 (3 pages)
17 December 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
17 December 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
2 April 2009	Director's change of particulars / john taylor / 01/04/2009 (1 page)
2 April 2009	Director's change of particulars / john taylor / 01/04/2009 (1 page)
2 April 2009	Director's change of particulars / grant taylor / 01/04/2009 (1 page)
2 April 2009	Director's change of particulars / grant taylor / 01/04/2009 (1 page)
8 January 2009	Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
8 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
8 January 2009	Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
8 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
19 December 2008	Return made up to 13/11/08; full list of members (6 pages)
19 December 2008	Return made up to 13/11/08; full list of members (6 pages)
14 May 2008	Gbp ic 28705/22401\31/03/08\gbp sr 6304@1=6304\ (1 page)
14 May 2008	Gbp ic 28705/22401\31/03/08\gbp sr 6304@1=6304\ (1 page)
1 May 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
1 May 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
1 May 2008	Appointment terminated director stuart taylor (1 page)
1 May 2008	Appointment terminated director stuart taylor (1 page)
11 December 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
11 December 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
30 November 2007	Return made up to 13/11/07; full list of members (5 pages)
30 November 2007	Return made up to 13/11/07; full list of members (5 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
9 July 2007	Â£ ic 39500/32296 31/05/07 Â£ sr 7204@1=7204 (2 pages)
9 July 2007	Â£ ic 39500/32296 31/05/07 Â£ sr 7204@1=7204 (2 pages)
22 November 2006	Return made up to 13/11/06; full list of members (5 pages)
22 November 2006	Return made up to 13/11/06; full list of members (5 pages)
9 November 2006	Accounts for a small company made up to 31 May 2006 (9 pages)
9 November 2006	Accounts for a small company made up to 31 May 2006 (9 pages)
5 June 2006	Â£ ic 39500/35909 28/04/06 Â£ sr 3591@1=3591 (2 pages)
5 June 2006	Â£ ic 39500/35909 28/04/06 Â£ sr 3591@1=3591 (2 pages)
4 May 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 May 2006	Director resigned (1 page)
22 December 2005	Return made up to 13/11/05; full list of members (6 pages)
22 December 2005	Return made up to 13/11/05; full list of members (6 pages)
28 November 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
28 November 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
9 June 2005	Â£ ic 40000/39500 20/05/05 Â£ sr 500@1=500 (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
9 June 2005	Â£ ic 40000/39500 20/05/05 Â£ sr 500@1=500 (2 pages)
9 June 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
6 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
16 November 2004	Return made up to 13/11/04; full list of members (11 pages)
16 November 2004	Return made up to 13/11/04; full list of members (11 pages)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 14 albyn place aberdeen AB10 1RZ (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 14 albyn place aberdeen AB10 1RZ (1 page)
8 March 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
8 March 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
14 November 2003	Return made up to 13/11/03; full list of members (11 pages)
14 November 2003	Return made up to 13/11/03; full list of members (11 pages)
25 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
25 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
14 November 2002	Return made up to 13/11/02; full list of members (11 pages)
14 November 2002	Return made up to 13/11/02; full list of members (11 pages)
1 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director resigned (10 pages)
12 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director resigned (10 pages)
22 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
25 October 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
16 December 1999	Return made up to 16/11/99; full list of members (10 pages)
16 December 1999	Return made up to 16/11/99; full list of members (10 pages)
18 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
18 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
2 December 1998	Return made up to 16/11/98; full list of members (8 pages)
2 December 1998	Return made up to 16/11/98; full list of members (8 pages)
28 October 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
28 October 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
24 February 1998	Partic of mort/charge * (6 pages)
24 February 1998	Partic of mort/charge * (6 pages)
20 November 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1997	Accounts for a small company made up to 31 May 1997 (1 page)
31 October 1997	Accounts for a small company made up to 31 May 1997 (1 page)
28 November 1996	Director's particulars changed (2 pages)
28 November 1996	Director's particulars changed (2 pages)
28 November 1996	Director's particulars changed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director's particulars changed (2 pages)
28 November 1996	New director appointed (2 pages)
21 November 1996	Return made up to 21/11/96; full list of members 363(287) ‐ Registered office changed on 21/11/96 (8 pages)
21 November 1996	Return made up to 21/11/96; full list of members 363(287) ‐ Registered office changed on 21/11/96 (8 pages)
31 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
31 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
28 November 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1995	Accounting reference date extended from 28/05 to 31/05 (1 page)
1 September 1995	Accounting reference date extended from 28/05 to 31/05 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
13 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1982	Accounts made up to 1 January 1982 (4 pages)
5 January 1982	Accounts made up to 1 January 1982 (4 pages)
5 January 1982	Accounts made up to 1 January 1982 (4 pages)
22 December 1981	Accounts made up to 28 May 1981 (8 pages)
22 December 1981	Accounts made up to 28 May 1981 (8 pages)
3 November 1980	Accounts made up to 28 May 1980 (8 pages)
3 November 1980	Accounts made up to 28 May 1980 (8 pages)
26 November 1979	Accounts made up to 28 May 1979 (8 pages)
26 November 1979	Accounts made up to 28 May 1979 (8 pages)
1 April 1964	Incorporation (14 pages)
1 April 1964	Incorporation (14 pages)

Ordens Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland