| Company Name | HUGH Blackwood (Farms) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC040850 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 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 |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mr Alistair Scott Tinto |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1989(24 years, 8 months after company formation) |
| Appointment Duration | 34 years, 12 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 700 Coatbridge Road Baillieston Glasgow Lanarkshire G69 7TW Scotland |
| Secretary Name | Elizabeth Janet Tinto |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1989(24 years, 8 months after company formation) |
| Appointment Duration | 34 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 700 Coatbridge Road Baillieston Glasgow Lanarkshire G69 7TW Scotland |
| Director Name | Elizabeth Janet Tinto |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1991(26 years, 8 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Secy |
| Country of Residence | Scotland |
| Correspondence Address | 700 Coatbridge Road Baillieston Glasgow Lanarkshire G69 7TW Scotland |
| Director Name | Laura Jane Tinto |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2021(57 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumpark Farm Coatbridge Road Bargeddie Glasgow G69 7TW Scotland |
| Director Name | Hugh Blackwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1989(24 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 05 May 1991) |
| Role | Farmer |
| Correspondence Address | Drumpark Farm Bargeddie Glasgow G69 7TW Scotland |
| Director Name | Elizabeth Janet Tinto |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1989(25 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 31 August 1990) |
| Role | Farming |
| Country of Residence | Scotland |
| Correspondence Address | 700 Coatbridge Road Baillieston Glasgow Lanarkshire G69 7TW Scotland |
Location
| Registered Address | Drumpark Farm Coatbridge Road Bargeddie Glasgow G69 7TW Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge West |
Shareholders
| 465.3k at £1 | Mr Alistair Scott Tinto 98.10% Ordinary |
|---|---|
| 4.9k at £1 | E.s. Tinto 1.03% Ordinary |
| 1.6k at £1 | Trustees Of A.s. Tinto Iv Trust 0.34% Ordinary |
| 1.3k at £1 | Kae Tinto 0.26% Ordinary |
| 1.3k at £1 | Laura Tinto 0.26% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170,544 |
| Current Liabilities | £129,258 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 2 days from now) |
Filing History
| 29 June 2023 | Unaudited abridged accounts made up to 30 June 2022 (9 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
| 23 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 5 November 2021 | Appointment of Laura Jane Tinto as a director on 22 October 2021 (2 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 27 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 13 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 27 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 29 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 29 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 29 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 3 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 3 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 June 2015 | Amended total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 June 2015 | Amended total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 25 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
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| 25 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
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| 25 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 13 May 2014 | Amended accounts made up to 30 June 2013 (7 pages) |
| 13 May 2014 | Amended accounts made up to 30 June 2013 (7 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 27 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 27 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 August 2009 | Location of debenture register (1 page) |
| 6 August 2009 | Location of debenture register (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from drumpark farm bergeddie glasgow (1 page) |
| 6 August 2009 | Location of register of members (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from drumpark farm bergeddie glasgow (1 page) |
| 6 August 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 6 August 2009 | Location of register of members (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 20 February 2009 | Nc inc already adjusted 12/01/09 (2 pages) |
| 20 February 2009 | Ad 12/01/09\gbp si 444334@1=444334\gbp ic 30000/474334\ (2 pages) |
| 20 February 2009 | Ad 12/01/09\gbp si 444334@1=444334\gbp ic 30000/474334\ (2 pages) |
| 20 February 2009 | Nc inc already adjusted 12/01/09 (2 pages) |
| 17 February 2009 | Resolutions
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| 17 February 2009 | Resolutions
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| 8 September 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 27 July 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 27 July 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 11 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 June 2005 | Return made up to 05/05/05; full list of members (4 pages) |
| 21 June 2005 | Return made up to 05/05/05; full list of members (4 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 21 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 10 June 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 13 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 13 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 13 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 July 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 13 July 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 26 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 26 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 12 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 12 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 14 May 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 14 May 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 19 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 19 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 20 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 20 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 22 October 1987 | Resolutions
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| 22 October 1987 | Resolutions
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| 21 August 1964 | Incorporation (12 pages) |
| 21 August 1964 | Incorporation (12 pages) |