| Company Name | Adamston (Farms) Limited |
|---|---|
| Director | Andrew James Husband |
| Company Status | Active |
| Company Number | SC041180 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1964(59 years, 6 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 | 25 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 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2004(40 years, 1 month after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Adamston Farm East Adamston Muirhead By Dundee DD2 5QX Scotland |
| Director Name | Andrew Charles Husband |
|---|---|
| Date of Birth | October 1910 (Born 113 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 82 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 111 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 |
| Director Name | Mr William John Husband |
|---|---|
| Date of Birth | November 1938 (Born 85 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 |
| 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 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 2 weeks 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
| 16 February 2023 | Total exemption full accounts made up to 30 June 2022 (13 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 15 January 2023 with updates (5 pages) |
| 18 March 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
| 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
|
| 5 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 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
|
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 3 April 2014 | Registration of charge 0411800006
|
| 3 April 2014 | Registration of charge 0411800006
|
| 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
|
| 4 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 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 | Director's details changed for Andrew James Husband on 26 January 2010 (2 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 | 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 | Annual return made up to 15 January 2010 with a full list of shareholders (5 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 1000@1=1000 (1 page) |
| 1 March 2000 | £ ic 13500/12500 08/02/00 £ sr 1000@1=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 | (5 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 June 1994 (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
|
| 20 January 1992 | Return made up to 15/01/92; no change of members
|
| 20 January 1992 | Director's particulars changed (4 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 | 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 | 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 | 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 | Full accounts made up to 30 June 1987 (11 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 | Return made up to 20/01/88; full list of members (6 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) |