Company NameSettie Farm Limited
DirectorIan William Brisbane
Company StatusActive
Company NumberSC046081
CategoryPrivate Limited Company
Incorporation Date8 November 1968(55 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr Ian William Brisbane
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1989(21 years, 1 month after company formation)
Appointment Duration34 years, 3 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressSouth Woodlane Farm Blairdrummmond
Stirling
Stirlingshire
FK9 4UY
Scotland
Secretary NameMr Ian William Brisbane
StatusCurrent
Appointed01 April 2016(47 years, 5 months after company formation)
Appointment Duration7 years, 12 months
RoleCompany Director
Correspondence AddressSouth Woodlane Farm Blairdrummond
Stirling
FK9 4UY
Scotland
Director NameWilliam Stewart Brisbane
NationalityBritish
StatusResigned
Appointed31 December 1988(20 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 18 May 1990)
RoleFarmer
Correspondence AddressGartclush Farm
Bannockburn
Stirling
Stirlingshire
FK7 8AL
Scotland
Secretary NameJames John Brisbane
NationalityBritish
StatusResigned
Appointed31 December 1988(20 years, 1 month after company formation)
Appointment Duration27 years, 3 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillview Chalmerston Road
Stirling
Stirlingshire
FK9 4AG
Scotland
Director NameAlan James Brisbane
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1989(21 years, 1 month after company formation)
Appointment Duration26 years, 3 months (resigned 01 April 2016)
RoleFarmer
Correspondence AddressWestwood Lane Farm
Stirling
Director NameJames John Brisbane
Date of BirthMay 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1991(22 years, 5 months after company formation)
Appointment Duration24 years, 11 months (resigned 01 April 2016)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressHillview Chalmerston Road
Stirling
Stirlingshire
FK9 4AG
Scotland

Location

Registered AddressSouth Woodlane Farm
Blairdrummond
Stirling
FK9 4UY
Scotland
ConstituencyStirling
WardTrossachs and Teith

Financials

Year2014
Net Worth-£5,420
Cash£96
Current Liabilities£5,516

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return23 April 2023 (11 months, 1 week ago)
Next Return Due7 May 2024 (1 month, 1 week from now)

Filing History

29 November 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
2 June 2023Confirmation statement made on 23 April 2023 with no updates (3 pages)
30 November 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
28 May 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
29 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
30 May 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
24 November 2020Total exemption full accounts made up to 28 February 2020 (6 pages)
2 June 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
25 November 2019Total exemption full accounts made up to 28 February 2019 (5 pages)
1 May 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 28 February 2018 (5 pages)
9 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
28 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
11 January 2017Termination of appointment of James John Brisbane as a director on 1 April 2016 (1 page)
11 January 2017Termination of appointment of James John Brisbane as a director on 1 April 2016 (1 page)
27 September 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
27 September 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
14 May 2016Registered office address changed from Westwood Lane Farm by Stirling FK9 4AG to South Woodlane Farm Blairdrummond Stirling FK9 4UY on 14 May 2016 (1 page)
14 May 2016Director's details changed for James John Brisbane on 1 April 2016 (2 pages)
14 May 2016Termination of appointment of Alan James Brisbane as a director on 1 April 2016 (1 page)
14 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 33
(6 pages)
14 May 2016Registered office address changed from Westwood Lane Farm by Stirling FK9 4AG to South Woodlane Farm Blairdrummond Stirling FK9 4UY on 14 May 2016 (1 page)
14 May 2016Director's details changed for James John Brisbane on 1 April 2016 (2 pages)
14 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 33
(6 pages)
14 May 2016Appointment of Mr Ian William Brisbane as a secretary on 1 April 2016 (2 pages)
14 May 2016Termination of appointment of Alan James Brisbane as a director on 1 April 2016 (1 page)
14 May 2016Appointment of Mr Ian William Brisbane as a secretary on 1 April 2016 (2 pages)
14 May 2016Director's details changed for Ian William Brisbane on 1 April 2016 (2 pages)
14 May 2016Termination of appointment of James John Brisbane as a secretary on 1 April 2016 (1 page)
14 May 2016Director's details changed for Ian William Brisbane on 1 April 2016 (2 pages)
14 May 2016Termination of appointment of James John Brisbane as a secretary on 1 April 2016 (1 page)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
19 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 33
(7 pages)
19 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 33
(7 pages)
9 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 33
(7 pages)
9 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 33
(7 pages)
5 June 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 June 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
8 July 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 July 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
9 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
9 May 2013Director's details changed for Ian William Brisbane on 14 December 2011 (2 pages)
9 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
9 May 2013Director's details changed for Ian William Brisbane on 14 December 2011 (2 pages)
27 August 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 August 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
26 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
26 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
24 June 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 June 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
13 May 2011Annual return made up to 23 April 2011 (6 pages)
13 May 2011Annual return made up to 23 April 2011 (6 pages)
30 September 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 September 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
5 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
5 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
4 May 2010Director's details changed for James John Brisbane on 9 April 2010 (2 pages)
4 May 2010Secretary's details changed for James John Brisbane on 9 April 2010 (1 page)
4 May 2010Secretary's details changed for James John Brisbane on 9 April 2010 (1 page)
4 May 2010Secretary's details changed for James John Brisbane on 9 April 2010 (1 page)
4 May 2010Director's details changed for James John Brisbane on 9 April 2010 (2 pages)
4 May 2010Director's details changed for James John Brisbane on 9 April 2010 (2 pages)
24 July 2009Total exemption full accounts made up to 28 February 2009 (10 pages)
24 July 2009Total exemption full accounts made up to 28 February 2009 (10 pages)
19 May 2009Return made up to 23/04/09; full list of members (5 pages)
19 May 2009Return made up to 23/04/09; full list of members (5 pages)
4 July 2008Accounts for a dormant company made up to 29 February 2008 (5 pages)
4 July 2008Accounts for a dormant company made up to 29 February 2008 (5 pages)
19 June 2008Return made up to 23/04/08; full list of members (5 pages)
19 June 2008Return made up to 23/04/08; full list of members (5 pages)
22 January 2008Accounts made up to 28 February 2007 (5 pages)
22 January 2008Accounts made up to 28 February 2007 (5 pages)
9 May 2007Return made up to 23/04/07; full list of members (8 pages)
9 May 2007Return made up to 23/04/07; full list of members (8 pages)
24 May 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
24 May 2006Return made up to 23/04/06; full list of members (8 pages)
24 May 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
24 May 2006Return made up to 23/04/06; full list of members (8 pages)
25 May 2005Return made up to 23/04/05; full list of members (8 pages)
25 May 2005Return made up to 23/04/05; full list of members (8 pages)
24 May 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
24 May 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
19 August 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
19 August 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
2 June 2004Return made up to 23/04/04; full list of members (8 pages)
2 June 2004Return made up to 23/04/04; full list of members (8 pages)
4 July 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
4 July 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
13 June 2003Return made up to 23/04/03; full list of members (8 pages)
13 June 2003Return made up to 23/04/03; full list of members (8 pages)
23 May 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
23 May 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
10 May 2002Return made up to 23/04/02; full list of members (8 pages)
10 May 2002Return made up to 23/04/02; full list of members (8 pages)
23 July 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
23 July 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
15 June 2001Return made up to 23/04/01; full list of members (8 pages)
15 June 2001Return made up to 23/04/01; full list of members (8 pages)
19 June 2000Full accounts made up to 28 February 2000 (8 pages)
19 June 2000Full accounts made up to 28 February 2000 (8 pages)
23 May 2000Return made up to 23/04/00; full list of members (8 pages)
23 May 2000Return made up to 23/04/00; full list of members (8 pages)
19 May 1999Full accounts made up to 28 February 1999 (8 pages)
19 May 1999Full accounts made up to 28 February 1999 (8 pages)
13 May 1999Return made up to 23/04/99; no change of members (4 pages)
13 May 1999Return made up to 23/04/99; no change of members (4 pages)
17 August 1998Full accounts made up to 28 February 1998 (8 pages)
17 August 1998Full accounts made up to 28 February 1998 (8 pages)
1 May 1998Return made up to 23/04/98; full list of members (6 pages)
1 May 1998Return made up to 23/04/98; full list of members (6 pages)
1 July 1997Full accounts made up to 28 February 1997 (8 pages)
1 July 1997Full accounts made up to 28 February 1997 (8 pages)
12 May 1997Return made up to 23/04/97; no change of members (4 pages)
12 May 1997Return made up to 23/04/97; no change of members (4 pages)
28 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1996Full accounts made up to 28 February 1996 (8 pages)
28 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1996Return made up to 23/04/96; no change of members (4 pages)
28 May 1996Full accounts made up to 28 February 1996 (8 pages)
28 May 1996Return made up to 23/04/96; no change of members (4 pages)
9 August 1995Accounts for a small company made up to 28 February 1995 (8 pages)
9 August 1995Accounts for a small company made up to 28 February 1995 (8 pages)
8 November 1968Incorporation (20 pages)
8 November 1968Incorporation (20 pages)