Mark Hill Farms Limited

Company Name	Mark Hill Farms Limited
Directors	Mark Lithgow Wilson and Catriona Mary Elizabeth Wilson
Company Status	Active
Company Number	SC060119
Category	Private Limited Company
Incorporation Date	4 June 1976(47 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Mark Lithgow Wilson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 January 1989(12 years, 7 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Royal Circus Edinburgh Midlothian EH3 6SS Scotland

Secretary Name	Mr Mark Lithgow Wilson
Nationality	British
Status	Current
Appointed	20 September 1995(19 years, 3 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Royal Circus Edinburgh Midlothian EH3 6SS Scotland

Director Name	Mrs Catriona Mary Elizabeth Wilson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 2014(37 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Royal Circus Edinburgh EH3 6SS Scotland

Director Name	Ann Barlow Wilson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(12 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 May 2003)
Role	Farmer
Correspondence Address	Ballochmorrie House Barrhill Girvan Ayrshire KA26 0PZ Scotland

Director Name	Mr William Simon Wilson
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(12 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 28 March 2011)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ballochmorrie House Barrhill Girvan Ayrshire KA26 0PZ Scotland

Secretary Name	Ernst & Young Llp (Corporation)
Status	Resigned
Appointed	13 January 1989(12 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 September 1995)
Correspondence Address	George House, 50 George Square Glasgow Lanarkshire G2 1RR Scotland

Location

Registered Address	24 Royal Circus Edinburgh EH3 6SS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

710.7k at £1	Knapdale (Nominees) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,088,452
Cash	£170,451
Current Liabilities	£35,794

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

16 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
12 June 2023	Micro company accounts made up to 31 December 2022 (4 pages)
16 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
17 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
9 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 June 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 June 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 710,739 (4 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 710,739 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 710,739 (4 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 710,739 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 710,739 (5 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 710,739 (5 pages)
21 January 2014	Appointment of Mrs Catriona Mary Elizabeth Wilson as a director (2 pages)
21 January 2014	Appointment of Mrs Catriona Mary Elizabeth Wilson as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 11 April 2012 (1 page)
13 January 2012	Termination of appointment of William Wilson as a director (1 page)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Termination of appointment of William Wilson as a director (1 page)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
23 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (22 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (22 pages)
13 January 2009	Return made up to 12/01/09; full list of members (3 pages)
13 January 2009	Return made up to 12/01/09; full list of members (3 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
16 January 2008	Return made up to 12/01/08; full list of members (2 pages)
16 January 2008	Return made up to 12/01/08; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
24 January 2007	Return made up to 12/01/07; full list of members (2 pages)
24 January 2007	Return made up to 12/01/07; full list of members (2 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
25 January 2006	Return made up to 12/01/06; full list of members (7 pages)
25 January 2006	Return made up to 12/01/06; full list of members (7 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
13 January 2005	Return made up to 12/01/05; full list of members (7 pages)
13 January 2005	Return made up to 12/01/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (15 pages)
28 October 2004	Full accounts made up to 31 December 2003 (15 pages)
10 February 2004	Return made up to 12/01/04; full list of members (7 pages)
10 February 2004	Return made up to 12/01/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
4 February 2003	Return made up to 12/01/03; full list of members (7 pages)
4 February 2003	Return made up to 12/01/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 February 2002	Return made up to 12/01/02; full list of members (7 pages)
5 February 2002	Return made up to 12/01/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
16 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
2 February 2000	Return made up to 12/01/00; full list of members (7 pages)
2 February 2000	Return made up to 12/01/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
22 January 1999	Return made up to 12/01/99; full list of members (6 pages)
22 January 1999	Return made up to 12/01/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
21 January 1998	Return made up to 12/01/98; no change of members (4 pages)
21 January 1998	Return made up to 12/01/98; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 January 1997	Return made up to 12/01/97; no change of members (4 pages)
22 January 1997	Return made up to 12/01/97; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
17 April 1996	Registered office changed on 17/04/96 from: george house 50 george square glasgow G2 1RR (1 page)
17 April 1996	Registered office changed on 17/04/96 from: george house 50 george square glasgow G2 1RR (1 page)
29 January 1996	Return made up to 12/01/96; full list of members (6 pages)
29 January 1996	Return made up to 12/01/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (12 pages)
26 October 1995	Full accounts made up to 31 December 1994 (12 pages)
27 September 1995	Secretary resigned;new secretary appointed (2 pages)
27 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
14 August 1992	Memorandum and Articles of Association (10 pages)
14 August 1992	Memorandum and Articles of Association (10 pages)
12 March 1992	Memorandum and Articles of Association (21 pages)
12 March 1992	Memorandum and Articles of Association (21 pages)
28 January 1990	Full accounts made up to 31 December 1988 (11 pages)
28 January 1990	Full accounts made up to 31 December 1988 (11 pages)
3 January 1989	Full accounts made up to 31 December 1987 (11 pages)
3 January 1989	Full accounts made up to 31 December 1987 (11 pages)
10 February 1988	Return made up to 30/12/87; full list of members (6 pages)
10 February 1988	Return made up to 30/12/87; full list of members (6 pages)
1 December 1987	Full accounts made up to 31 December 1986 (11 pages)
1 December 1987	Full accounts made up to 31 December 1986 (11 pages)
2 February 1987	Return made up to 20/11/86; full list of members (6 pages)
2 February 1987	Full accounts made up to 31 December 1985 (11 pages)
2 February 1987	Full accounts made up to 31 December 1985 (11 pages)
2 February 1987	Return made up to 20/11/86; full list of members (6 pages)
12 November 1985	Accounts made up to 31 December 1984 (11 pages)
12 November 1985	Accounts made up to 31 December 1984 (11 pages)
13 September 1985	Accounts made up to 31 December 1980 (8 pages)
13 September 1985	Accounts made up to 31 December 1980 (8 pages)
9 September 1985	Accounts made up to 31 December 1983 (11 pages)
9 September 1985	Accounts made up to 31 December 1983 (11 pages)
17 April 1985	Accounts made up to 31 December 1982 (9 pages)
17 April 1985	Accounts made up to 31 December 1982 (9 pages)
3 August 1984	Annual return made up to 23/12/82 (3 pages)
3 August 1984	Annual return made up to 23/12/82 (3 pages)
2 August 1984	Annual return made up to 23/12/81 (3 pages)
2 August 1984	Annual return made up to 23/12/81 (3 pages)
2 August 1984	Accounts made up to 31 December 1981 (9 pages)
2 August 1984	Accounts made up to 31 December 1981 (9 pages)
27 January 1981	Accounts made up to 31 December 1979 (4 pages)
27 January 1981	Accounts made up to 31 December 1979 (4 pages)
12 September 1980	Company name changed\certificate issued on 12/09/80 (2 pages)
12 September 1980	Company name changed\certificate issued on 12/09/80 (2 pages)
4 June 1976	Certificate of incorporation (1 page)
4 June 1976	Certificate of incorporation (1 page)

Mark Hill Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland