Adamston (Farms) Limited

Company Name	Adamston (Farms) Limited
Director	Andrew James Husband
Company Status	Active
Company Number	SC041180
Category	Private Limited Company
Incorporation Date	19 October 1964(58 years, 5 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

Secretary Name	Mrs Julie Kay Husband
Nationality	British
Status	Current
Appointed	01 July 1998(33 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	Adamston Farm Muirhead Dundee DD2 5QX Scotland

Director Name	Mr Andrew James Husband
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2004(40 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Adamston Farm East Adamston Muirhead By Dundee DD2 5QX Scotland

Director Name	Mr William John Husband
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1989(24 years, 3 months after company formation)
Appointment Duration	32 years, 4 months (resigned 01 June 2021)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Adamston Farm Muirhead Dundee DD2 5QX Scotland

Director Name	Andrew Charles Husband
Date of Birth	October 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1989(24 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 June 1997)
Role	Farmer
Correspondence Address	Adamston Farm Muirhead Dundee DD2 5QX Scotland

Director Name	Fiona Jean Husband
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1989(24 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 1998)
Role	Housewife
Correspondence Address	Adamston Farm Muirhead Dundee DD2 5QX Scotland

Director Name	Janet Bisset Husband
Date of Birth	September 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1989(24 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 June 1997)
Role	Housewife
Correspondence Address	Adamston Farm Muirhead Dundee DD2 5QX Scotland

Secretary Name	Fiona Jean Husband
Nationality	British
Status	Resigned
Appointed	20 January 1989(24 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Adamston Farm Muirhead Dundee DD2 5QX Scotland

Contact

Website	west-adamston-farmhouse.com
Telephone	01382 580215
Telephone region	Dundee

Location

Registered Address	East Adamston Muirhead By Dundee DD2 5QX Scotland
Constituency	Dundee West
Ward	Monifieth and Sidlaw

Shareholders

7.5k at £1	A.j. Husband 60.00% Ordinary
3.1k at £1	Mr W.j. Husband 25.00% Ordinary
1.9k at £1	Julie Husband 15.00% Ordinary

Financials

Year	2014
Net Worth	£838,709
Cash	£101
Current Liabilities	£324,698

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	15 January 2023 (2 months, 2 weeks ago)
Next Return Due	29 January 2024 (10 months from now)

Charges

1 April 2014	Delivered on: 3 April 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 72,424 hectares (178.96 acres) of farmland at pitermo farm lundie dundee and pitermo farmhouse and steadings lundie dundee. Outstanding
4 February 2014	Delivered on: 8 February 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 October 2010	Delivered on: 8 October 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of the lands of east adamston farm, muirhead, by dundee. Outstanding
12 April 2006	Delivered on: 19 April 2006 Persons entitled: Muir Homes Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 12.37 hectares at east adamston farm, muirhead, by dundee in the county of angus. Outstanding
12 April 2006	Delivered on: 19 April 2006 Persons entitled: Muir Homes Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 house plots at east march farm, muirhead, by dundee in the county of angus. Outstanding
25 October 1971	Delivered on: 28 October 1971 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit 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

18 January 2022	Confirmation statement made on 15 January 2022 with updates (5 pages)
3 June 2021	Termination of appointment of William John Husband as a director on 1 June 2021 (1 page)
17 March 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
1 February 2021	Confirmation statement made on 15 January 2021 with updates (5 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
21 January 2020	Confirmation statement made on 15 January 2020 with updates (5 pages)
28 March 2019	Part of the property or undertaking has been released from charge 3 (5 pages)
22 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
22 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
25 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
5 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 12,500 (5 pages)
5 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 12,500 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 12,500 (5 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 12,500 (5 pages)
3 April 2014	Registration of charge 0411800006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (15 pages)
3 April 2014	Registration of charge 0411800006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (15 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
8 February 2014	Registration of charge 0411800005 (20 pages)
8 February 2014	Registration of charge 0411800005 (20 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 12,500 (5 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 12,500 (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 January 2013	Secretary's details changed for Julie Husband on 24 January 2013 (1 page)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Secretary's details changed for Julie Husband on 24 January 2013 (1 page)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Andrew James Husband on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for William John Husband on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Andrew James Husband on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for William John Husband on 26 January 2010 (2 pages)
11 February 2009	Return made up to 15/01/09; full list of members (4 pages)
11 February 2009	Return made up to 15/01/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 March 2008	Return made up to 15/01/08; full list of members (4 pages)
6 March 2008	Return made up to 15/01/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
12 February 2007	Return made up to 15/01/07; full list of members (7 pages)
12 February 2007	Return made up to 15/01/07; full list of members (7 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
19 April 2006	Partic of mort/charge * (3 pages)
19 April 2006	Partic of mort/charge * (3 pages)
19 April 2006	Partic of mort/charge * (3 pages)
19 April 2006	Partic of mort/charge * (3 pages)
17 January 2006	Return made up to 15/01/06; full list of members (7 pages)
17 January 2006	Return made up to 15/01/06; full list of members (7 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
22 January 2005	Return made up to 15/01/05; full list of members (7 pages)
22 January 2005	Return made up to 15/01/05; full list of members (7 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
26 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
26 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
29 January 2004	Total exemption small company accounts made up to 30 June 2003 (9 pages)
29 January 2004	Total exemption small company accounts made up to 30 June 2003 (9 pages)
13 January 2004	Return made up to 15/01/04; full list of members (6 pages)
13 January 2004	Return made up to 15/01/04; full list of members (6 pages)
12 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 January 2003	Return made up to 15/01/03; full list of members (6 pages)
9 January 2003	Return made up to 15/01/03; full list of members (6 pages)
26 March 2002	Return made up to 15/01/02; full list of members (6 pages)
26 March 2002	Return made up to 15/01/02; full list of members (6 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 March 2001	Full accounts made up to 30 June 2000 (15 pages)
12 March 2001	Full accounts made up to 30 June 2000 (15 pages)
1 February 2001	Return made up to 15/01/01; full list of members (6 pages)
1 February 2001	Return made up to 15/01/01; full list of members (6 pages)
8 March 2000	Full accounts made up to 30 June 1999 (16 pages)
8 March 2000	Full accounts made up to 30 June 1999 (16 pages)
1 March 2000	£ ic 13500/12500 08/02/00 £ sr [email protected]=1000 (1 page)
1 March 2000	£ ic 13500/12500 08/02/00 £ sr [email protected]=1000 (1 page)
13 January 2000	Return made up to 15/01/00; full list of members (6 pages)
13 January 2000	Return made up to 15/01/00; full list of members (6 pages)
21 February 1999	Full accounts made up to 30 June 1998 (16 pages)
21 February 1999	Full accounts made up to 30 June 1998 (16 pages)
19 January 1999	Return made up to 15/01/99; no change of members (4 pages)
19 January 1999	Return made up to 15/01/99; no change of members (4 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Secretary resigned;director resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Secretary resigned;director resigned (1 page)
1 May 1998	Full accounts made up to 30 June 1997 (16 pages)
1 May 1998	Full accounts made up to 30 June 1997 (16 pages)
20 February 1998	Return made up to 15/01/98; full list of members (6 pages)
20 February 1998	Return made up to 15/01/98; full list of members (6 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (15 pages)
30 April 1997	Full accounts made up to 30 June 1996 (15 pages)
27 February 1997	Return made up to 15/01/97; no change of members (4 pages)
27 February 1997	Return made up to 15/01/97; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (15 pages)
1 May 1996	Full accounts made up to 30 June 1995 (15 pages)
23 January 1996	Return made up to 15/01/96; full list of members (6 pages)
23 January 1996	Return made up to 15/01/96; full list of members (6 pages)
23 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
23 March 1995	(5 pages)
6 February 1995	Return made up to 15/01/95; no change of members (4 pages)
6 February 1995	Return made up to 15/01/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
10 March 1994	Accounts for a small company made up to 30 June 1993 (6 pages)
10 March 1994	(6 pages)
20 January 1994	Return made up to 15/01/94; no change of members (4 pages)
20 January 1994	Return made up to 15/01/94; no change of members (4 pages)
8 February 1993	Accounts for a small company made up to 30 June 1992 (5 pages)
8 February 1993	(5 pages)
1 February 1993	Return made up to 15/01/93; full list of members (6 pages)
1 February 1993	Return made up to 15/01/93; full list of members (6 pages)
20 February 1992	Full accounts made up to 30 June 1991 (13 pages)
20 February 1992	Full accounts made up to 30 June 1991 (13 pages)
20 January 1992	Return made up to 15/01/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1992	Return made up to 15/01/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1992	Director's particulars changed (4 pages)
7 February 1991	Return made up to 15/01/91; no change of members (6 pages)
7 February 1991	Full accounts made up to 30 June 1990 (12 pages)
7 February 1991	Return made up to 15/01/91; no change of members (6 pages)
7 February 1991	Full accounts made up to 30 June 1990 (12 pages)
22 February 1990	Return made up to 25/01/90; full list of members (6 pages)
22 February 1990	Return made up to 25/01/90; full list of members (6 pages)
12 February 1990	Full accounts made up to 30 June 1989 (12 pages)
12 February 1990	Full accounts made up to 30 June 1989 (12 pages)
2 February 1989	Return made up to 20/01/89; full list of members (6 pages)
2 February 1989	Full accounts made up to 30 June 1988 (12 pages)
2 February 1989	Return made up to 20/01/89; full list of members (6 pages)
2 February 1989	Full accounts made up to 30 June 1988 (12 pages)
27 January 1988	Return made up to 20/01/88; full list of members (6 pages)
27 January 1988	Full accounts made up to 30 June 1987 (11 pages)
27 January 1988	Return made up to 20/01/88; full list of members (6 pages)
27 January 1988	Full accounts made up to 30 June 1987 (11 pages)
30 January 1987	Return made up to 13/03/86; full list of members (6 pages)
30 January 1987	Return made up to 13/03/86; full list of members (6 pages)
22 January 1987	Return made up to 19/01/87; full list of members (6 pages)
22 January 1987	Return made up to 19/01/87; full list of members (6 pages)
11 December 1986	Secretary resigned;new secretary appointed (2 pages)
11 December 1986	Secretary resigned;new secretary appointed (2 pages)
21 November 1986	Return made up to 31/12/85; full list of members (8 pages)
21 November 1986	Return made up to 31/12/85; full list of members (8 pages)
19 October 1964	Incorporation (14 pages)
19 October 1964	Incorporation (14 pages)

Adamston (Farms) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland