| Company Name | Nethershiel Farms Limited |
|---|---|
| Director | John William Baird |
| Company Status | Active |
| Company Number | SC048203 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1970(53 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John William Baird |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1996(25 years, 3 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Old Nethershiel Farmhouse East Calder Livingston West Lothian EH53 0HT Scotland |
| Director Name | Basil Baird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1989(18 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 August 1991) |
| Role | Farmer |
| Correspondence Address | 7 Hallyards Farm Kirkliston Edinburgh EH29 9DZ Scotland |
| Secretary Name | William Hamilton Nelson Baird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1989(18 years, 7 months after company formation) |
| Appointment Duration | 21 years (resigned 07 August 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Nethershiel Farm Bungalow East Calder Livingston West Lothian EH53 0HT Scotland |
| Director Name | James Hamilton Baird |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(20 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 March 1996) |
| Role | Farmer |
| Correspondence Address | Powsoodie Alobar Brechin Angus DD9 6SU Scotland |
Contact
| Website | basilbairdandsons.co.uk |
|---|---|
| Telephone | 01506 884172 |
| Telephone region | Bathgate |
Location
| Registered Address | Nethershiel Farm East Calder Livingston EH53 0HT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Pentland Hills |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Basil Baird & Sons LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 November |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 4 weeks from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Accounts for a dormant company made up to 28 November 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 19 July 2019 | Accounts for a dormant company made up to 28 November 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 28 November 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 1 May 2017 | Accounts for a dormant company made up to 28 November 2016 (2 pages) |
| 1 May 2017 | Accounts for a dormant company made up to 28 November 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 28 November 2015 (2 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 28 November 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 3 August 2015 | Accounts for a dormant company made up to 28 November 2014 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 28 November 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Accounts for a dormant company made up to 28 November 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Accounts for a dormant company made up to 28 November 2013 (2 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 28 November 2012 (2 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 28 November 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 28 November 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 28 November 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 28 November 2010 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 28 November 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Termination of appointment of William Baird as a secretary (1 page) |
| 16 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Termination of appointment of William Baird as a secretary (1 page) |
| 21 December 2009 | Director's details changed for John William Baird on 25 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for John William Baird on 25 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 28 November 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 28 November 2009 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 28 November 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 28 November 2008 (2 pages) |
| 3 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 26/11/07; no change of members (6 pages) |
| 22 January 2008 | Return made up to 26/11/07; no change of members (6 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 28 November 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 28 November 2007 (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 28 November 2006 (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 28 November 2006 (2 pages) |
| 20 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 28 November 2005 (2 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 28 November 2005 (2 pages) |
| 28 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 28 November 2004 (3 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 28 November 2004 (3 pages) |
| 24 November 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 24 January 2004 | Return made up to 26/11/03; full list of members (6 pages) |
| 24 January 2004 | Return made up to 26/11/03; full list of members (6 pages) |
| 10 January 2004 | Accounts for a dormant company made up to 28 November 2003 (3 pages) |
| 10 January 2004 | Accounts for a dormant company made up to 28 November 2003 (3 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 28 November 2002 (3 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 28 November 2002 (3 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 28 November 2001 (3 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 28 November 2001 (3 pages) |
| 22 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 22 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 25 January 2002 | Return made up to 26/11/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 26/11/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a dormant company made up to 28 November 2000 (3 pages) |
| 27 February 2001 | Accounts for a dormant company made up to 28 November 2000 (3 pages) |
| 20 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
| 20 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Accounts for a dormant company made up to 28 November 1999 (3 pages) |
| 20 June 2000 | Accounts for a dormant company made up to 28 November 1999 (3 pages) |
| 8 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 28 November 1998 (4 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 28 November 1998 (4 pages) |
| 13 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 13 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 26 March 1998 | Accounts for a dormant company made up to 28 November 1997 (4 pages) |
| 26 March 1998 | Accounts for a dormant company made up to 28 November 1997 (4 pages) |
| 4 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
| 21 August 1997 | Accounts for a dormant company made up to 28 November 1996 (4 pages) |
| 21 August 1997 | Accounts for a dormant company made up to 28 November 1996 (4 pages) |
| 7 March 1997 | Return made up to 30/11/96; no change of members
|
| 7 March 1997 | Return made up to 30/11/96; no change of members
|
| 24 March 1996 | Director resigned;new director appointed (2 pages) |
| 24 March 1996 | Director resigned;new director appointed (2 pages) |
| 23 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 23 February 1996 | Accounts for a dormant company made up to 28 November 1995 (4 pages) |
| 23 February 1996 | Accounts for a dormant company made up to 28 November 1995 (4 pages) |
| 23 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 11 December 1970 | Incorporation (13 pages) |
| 11 December 1970 | Incorporation (13 pages) |