Terraughtie Farming Company Limited

Company Name	Terraughtie Farming Company Limited
Directors	Robert James Barbour and Deana Janette Barbour
Company Status	Active
Company Number	SC041723
Category	Private Limited Company
Incorporation Date	11 February 1965(59 years, 2 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	Mr Robert James Barbour
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(23 years, 10 months after company formation)
Appointment Duration	35 years, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	Oddington Grange Farm Weston On The Green Bicester Oxfordshire OX25 3QW

Secretary Name	Ms Deana Janette Barbour
Nationality	British
Status	Current
Appointed	24 December 1998(33 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oddington Grange Farm Weston On The Green Bicester Oxfordshire OX25 3QW

Director Name	Ms Deana Janette Barbour
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 July 2009(44 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oddington Grange Farm Weston On The Green Bicester Oxfordshire OX25 3QW

Director Name	Douglas Leslie Barbour
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(23 years, 10 months after company formation)
Appointment Duration	23 years (resigned 29 December 2011)
Role	Draper
Country of Residence	United Kingdom
Correspondence Address	Terraughtie Farm Dumfries DG2 8PT Scotland

Director Name	Margaret Catherine Barbour
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(23 years, 10 months after company formation)
Appointment Duration	23 years (resigned 29 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terraughtie Farm Dumfries Dumfriesshire DG2 8PT Scotland

Secretary Name	Douglas Leslie Barbour
Nationality	British
Status	Resigned
Appointed	31 December 1988(23 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terraughtie Farm Dumfries DG2 8PT Scotland

Contact

Telephone	01865 331242
Telephone region	Oxford

Location

Registered Address	24-36 Buccleuch Street Dumphries DG1 2AL Scotland
Constituency	Dumfries and Galloway
Ward	Nith

Shareholders

40k at £1	Mr Robert James Barbour 100.00% Ordinary
1 at £1	Mrs Deana Janette Barbour 0.00% Ordinary

Financials

Year	2014
Net Worth	£501,882
Cash	£72
Current Liabilities	£144,862

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

14 December 1988	Delivered on: 22 December 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 178 acres of land being part of oddington grange farm islip oxfordshire. Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 40,000 (5 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 40,000 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 40,000 (5 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 40,000 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 40,000 (5 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 40,000 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Termination of appointment of Margaret Barbour as a director (1 page)
21 June 2012	Termination of appointment of Douglas Barbour as a director (1 page)
21 June 2012	Termination of appointment of Margaret Barbour as a director (1 page)
21 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Termination of appointment of Douglas Barbour as a director (1 page)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
30 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
28 January 2011	Registered office address changed from Terraughtie Farm Dumfries DG2 8PT on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from Terraughtie Farm Dumfries DG2 8PT on 28 January 2011 (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 June 2010	Director's details changed for Robert James Barbour on 11 May 2010 (2 pages)
8 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mrs Deana Janette Barbour on 11 May 2010 (2 pages)
8 June 2010	Director's details changed for Robert James Barbour on 11 May 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Deana Janette Barbour on 11 May 2010 (2 pages)
8 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 August 2009	Director appointed deana barbour (2 pages)
26 August 2009	Director appointed deana barbour (2 pages)
18 May 2009	Return made up to 11/05/09; full list of members (4 pages)
18 May 2009	Return made up to 11/05/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 May 2008	Return made up to 11/05/08; full list of members (4 pages)
19 May 2008	Return made up to 11/05/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 May 2007	Return made up to 11/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 May 2007	Return made up to 11/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 May 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 May 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 June 2005	Return made up to 11/05/05; full list of members (7 pages)
2 June 2005	Return made up to 11/05/05; full list of members (7 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 May 2004	Return made up to 11/05/04; full list of members (7 pages)
14 May 2004	Return made up to 11/05/04; full list of members (7 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 May 2003	Return made up to 11/05/03; full list of members (7 pages)
15 May 2003	Return made up to 11/05/03; full list of members (7 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 August 2002	Return made up to 11/05/02; full list of members (7 pages)
2 August 2002	Return made up to 11/05/02; full list of members (7 pages)
23 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 July 2001	Return made up to 11/05/01; full list of members (7 pages)
4 July 2001	Return made up to 11/05/01; full list of members (7 pages)
27 December 2000	Full accounts made up to 31 March 2000 (9 pages)
27 December 2000	Full accounts made up to 31 March 2000 (9 pages)
30 May 2000	Return made up to 11/05/00; full list of members (7 pages)
30 May 2000	Return made up to 11/05/00; full list of members (7 pages)
16 December 1999	Full accounts made up to 31 March 1999 (12 pages)
16 December 1999	Full accounts made up to 31 March 1999 (12 pages)
2 June 1999	Return made up to 11/05/99; full list of members (6 pages)
2 June 1999	Return made up to 11/05/99; full list of members (6 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
12 January 1999	Full accounts made up to 31 March 1998 (9 pages)
12 January 1999	Full accounts made up to 31 March 1998 (9 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Secretary resigned (1 page)
2 June 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	Full accounts made up to 31 March 1997 (9 pages)
19 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1997	Full accounts made up to 31 March 1996 (9 pages)
13 January 1997	Full accounts made up to 31 March 1996 (9 pages)
9 July 1996	Return made up to 11/05/96; no change of members (4 pages)
9 July 1996	Return made up to 11/05/96; no change of members (4 pages)
11 December 1995	Full accounts made up to 31 March 1995 (9 pages)
11 December 1995	Full accounts made up to 31 March 1995 (9 pages)

Terraughtie Farming Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland