| Company Name | Hopetoun Farms Limited |
|---|---|
| Director | Andrew Victor Arthur Charles Earl Of Hopetoun |
| Company Status | Active |
| Company Number | SC063858 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1978(46 years, 3 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 |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Lord Andrew Victor Arthur Charles Earl Of Hopetoun |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1990(12 years, 9 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
| Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 2006(28 years after company formation) |
| Appointment Duration | 18 years, 3 months |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
| Director Name | The Most Honourable Adrian John Charles Marquess Of Linlithgow |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(13 years, 8 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 20 July 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Philpstoun House Linlithgow West Lothian EH49 7NB Scotland |
| Director Name | Richard McDowell Seligman |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(13 years, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 January 2002) |
| Role | Estate Factor |
| Correspondence Address | Abercorn House South Queensferry West Lothian EH30 9SL Scotland |
| Director Name | Mr Donald Iain Noble |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(23 years, 12 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 20 July 2012) |
| Role | Factor |
| Country of Residence | Scotland |
| Correspondence Address | Hopetoun Estates Office Newton Broxburn West Lothian EH52 6QD Scotland |
| Secretary Name | Gillespie Macandrew Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1991(13 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 23 January 2006) |
| Correspondence Address | 31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland |
Location
| Registered Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | Andrew Victor Arthur Charles Earl Of Hopetoun 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,032 |
| Current Liabilities | £522,241 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 21 September 2009 | Delivered on: 30 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
| 15 September 2020 | Cessation of Charles Adrian Bristow William Hope as a person with significant control on 7 August 2020 (1 page) |
| 15 September 2020 | Notification of Leadhills 2019 Llp as a person with significant control on 7 August 2020 (2 pages) |
| 23 April 2020 | Notification of Charles Adrian Bristow William Hope as a person with significant control on 13 December 2019 (2 pages) |
| 23 April 2020 | Cessation of Andrew Victor Arthur Charles Hopetoun as a person with significant control on 13 December 2019 (1 page) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 27 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 15 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Resolutions
|
| 7 September 2012 | Resolutions
|
| 6 September 2012 | Director's details changed for Andrew Victor Arthur Charles Earl of Hopetoun on 20 July 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Andrew Victor Arthur Charles Earl of Hopetoun on 20 July 2012 (2 pages) |
| 5 September 2012 | Termination of appointment of Adrian Marquess of Linlithgow as a director (1 page) |
| 5 September 2012 | Termination of appointment of Donald Noble as a director (1 page) |
| 5 September 2012 | Termination of appointment of Donald Noble as a director (1 page) |
| 5 September 2012 | Termination of appointment of Adrian Marquess of Linlithgow as a director (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Director's details changed for Mr Donald Iain Noble on 1 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mr Donald Iain Noble on 1 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mr Donald Iain Noble on 1 September 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 September 2010 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 30 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 30 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members
|
| 7 October 2003 | Return made up to 30/09/03; full list of members
|
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members
|
| 7 October 2002 | Return made up to 30/09/02; full list of members
|
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | New director appointed (2 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 November 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 3 November 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 17 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 17 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 13 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 13 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 16 November 1999 | Return made up to 30/09/99; full list of members
|
| 16 November 1999 | Return made up to 30/09/99; full list of members
|
| 25 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 27 September 1998 | Return made up to 30/09/98; no change of members (5 pages) |
| 27 September 1998 | Return made up to 30/09/98; no change of members (5 pages) |
| 29 October 1997 | Return made up to 30/09/97; no change of members (5 pages) |
| 29 October 1997 | Return made up to 30/09/97; no change of members (5 pages) |
| 19 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 19 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 8 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Resolutions
|
| 18 October 1995 | Return made up to 30/09/95; no change of members
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| 18 October 1995 | Return made up to 30/09/95; no change of members
|
| 18 August 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 18 August 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 6 October 1993 | Return made up to 30/09/93; full list of members (6 pages) |
| 6 October 1993 | Return made up to 30/09/93; full list of members (6 pages) |