| Company Name | Inchmarlo Farms Limited |
|---|---|
| Company Status | Active |
| Company Number | SC124718 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1990(33 years, 12 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| SIC 02200 | Logging |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Frank Wisely Burnett |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1990(3 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Builder & Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Inchmarlo Home Farm Banchory Kincardineshire AB31 4BT Scotland |
| Director Name | Mr Alan George Walker Forbes |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2012(22 years, 2 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berriedale Cooknie Stonehaven Aberdeenshire AB39 3SA Scotland |
| Director Name | Mr Colin Alexander Wilson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2017(27 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Anderson Drive Aberdeen AB15 4ST Scotland |
| Secretary Name | A C Morrison & Richards (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 August 1990(3 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Correspondence Address | 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
| Director Name | Mr Gordon Abernethy Burnett |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1990(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 01 December 2003) |
| Role | Plumer & Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Craiglea Inchmarlo Home Farm Banchory Kincardineshire AB31 4BT Scotland |
| Director Name | Mrs Carole Ann Fettig |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2015(25 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Bon Accord Crescent Aberdeen AB11 6XY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 18 Bon-Accord Crescent Aberdeen AB11 6XY Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Frank Burnett LTD 75.00% Ordinary |
|---|---|
| 2.5k at £1 | Kingsdown (Scotland) LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,430 |
| Cash | £33,632 |
| Current Liabilities | £52,926 |
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 | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Charges
| 30 June 2023 | Delivered on: 3 July 2023 Persons entitled: Dennis Donald Lo Van Wachem Classification: A registered charge Particulars: Steading development at inchmarlo home farm, glassel road, inchmarlo. Outstanding |
|---|---|
| 2 July 2021 | Delivered on: 7 July 2021 Persons entitled: Lendlnvest Security Trustees Limited Classification: A registered charge Particulars: Inchmarlo home farm, banchory. Outstanding |
| 30 June 2021 | Delivered on: 2 July 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding |
| 12 September 1990 | Delivered on: 26 September 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 24 August 1990 | Delivered on: 5 September 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Inchmarlo home farm banchory kincardineshire. Outstanding |
Filing History
| 7 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 3 July 2023 | Registration of charge SC1247180005, created on 30 June 2023 (6 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 17 December 2021 | Satisfaction of charge SC1247180003 in full (4 pages) |
| 17 December 2021 | Satisfaction of charge SC1247180004 in full (4 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 14 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 7 July 2021 | Registration of charge SC1247180004, created on 2 July 2021 (21 pages) |
| 5 July 2021 | Second filing of Confirmation Statement dated 17 August 2016 (7 pages) |
| 2 July 2021 | Registration of charge SC1247180003, created on 30 June 2021 (21 pages) |
| 13 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 8 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 September 2018 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 25 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 19 June 2017 | Satisfaction of charge 1 in full (1 page) |
| 19 June 2017 | Satisfaction of charge 1 in full (1 page) |
| 15 June 2017 | Appointment of Mr Colin Alexander Wilson as a director on 15 June 2017 (2 pages) |
| 15 June 2017 | Appointment of Mr Colin Alexander Wilson as a director on 15 June 2017 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 17 August 2016 with updates
|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | Termination of appointment of Carole Ann Fettig as a director on 31 March 2016 (1 page) |
| 24 May 2016 | Termination of appointment of Carole Ann Fettig as a director on 31 March 2016 (1 page) |
| 16 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 16 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 July 2015 | Appointment of Mrs Carole Ann Fettig as a director on 23 July 2015 (2 pages) |
| 23 July 2015 | Appointment of Mrs Carole Ann Fettig as a director on 23 July 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 7 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 September 2012 | Appointment of Mr Alan George Walker Forbes as a director (2 pages) |
| 18 September 2012 | Appointment of Mr Alan George Walker Forbes as a director (2 pages) |
| 4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 July 2010 | Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages) |
| 20 July 2010 | Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Frank Wisely Burnett on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Frank Wisely Burnett on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Frank Wisely Burnett on 1 October 2009 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 February 2009 | Return made up to 01/05/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 01/05/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 June 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 19 June 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 October 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 27 January 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 27 January 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 5 July 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 5 July 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 1 September 2004 | Return made up to 01/05/04; full list of members
|
| 1 September 2004 | Return made up to 01/05/04; full list of members
|
| 13 August 2004 | Resolutions
|
| 13 August 2004 | Resolutions
|
| 8 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 29 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 5 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 5 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 13 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 25 May 2001 | Return made up to 01/05/01; full list of members; amend (6 pages) |
| 25 May 2001 | Return made up to 01/05/01; full list of members; amend (6 pages) |
| 23 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 7 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 28 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 28 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 21 May 1999 | Return made up to 01/05/99; no change of members
|
| 21 May 1999 | Return made up to 01/05/99; no change of members
|
| 29 May 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 6 June 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 6 June 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 24 February 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 24 February 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 21 June 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 21 June 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 28 May 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 28 May 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 16 August 1990 | Memorandum and Articles of Association (8 pages) |
| 16 August 1990 | Memorandum and Articles of Association (8 pages) |
| 14 August 1990 | Company name changed\certificate issued on 14/08/90 (2 pages) |
| 14 August 1990 | Company name changed\certificate issued on 14/08/90 (2 pages) |