Bankhead Farms Ltd.

Company Name	Bankhead Farms Ltd.
Directors	George Findlay McLaren and Douglas McLaren
Company Status	Active
Company Number	SC156188
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 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 0124	Farming of poultry
SIC 01470	Raising of poultry

Directors

Director Name	George Findlay McLaren
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 February 1995(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bankhead Of Kinloch Meigle Blairgowrie Perthshire PH12 8QY Scotland

Secretary Name	George Findlay McLaren
Nationality	British
Status	Current
Appointed	24 February 1995(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bankhead Of Kinloch Meigle Blairgowrie Perthshire PH12 8QY Scotland

Director Name	Douglas McLaren
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(7 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bankhead Of Kinloch Meigle Blairgowrie Perthshire PH12 8QY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mary Elizabeth McLaren
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Farm Partner
Correspondence Address	Bankhead Of Kinloch Meigle Blairgowrie Perthshire PH12 8QY Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	Westby 64 West High Street Forfar DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Douglas Mclaren 66.67% Ordinary
1 at £1	George F. Mclaren 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,138,683
Cash	£4,353
Current Liabilities	£82,933

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	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

14 April 2014	Delivered on: 18 April 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Burnmouth farm, newtyle, counties of angus and perth extending to 79.59 acres ANG63114. Outstanding

Filing History

27 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 February 2020	Confirmation statement made on 24 February 2020 with updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 3 (5 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 3 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 3 (5 pages)
11 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 3 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 April 2014	Registration of charge 1561880001 (9 pages)
18 April 2014	Registration of charge 1561880001 (9 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 3 (5 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 3 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Director's details changed for George Findlay Mclaren on 24 February 2012 (2 pages)
9 March 2012	Director's details changed for George Findlay Mclaren on 24 February 2012 (2 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 March 2010	Director's details changed for George Findlay Mclaren on 2 October 2009 (2 pages)
1 March 2010	Director's details changed for Douglas Mclaren on 2 October 2009 (2 pages)
1 March 2010	Director's details changed for Douglas Mclaren on 2 October 2009 (2 pages)
1 March 2010	Director's details changed for George Findlay Mclaren on 2 October 2009 (2 pages)
1 March 2010	Director's details changed for George Findlay Mclaren on 2 October 2009 (2 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Douglas Mclaren on 2 October 2009 (2 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 February 2009	Return made up to 24/02/09; full list of members (4 pages)
24 February 2009	Return made up to 24/02/09; full list of members (4 pages)
10 November 2008	Ad 30/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
10 November 2008	Ad 30/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 March 2008	Return made up to 24/02/08; full list of members (4 pages)
17 March 2008	Return made up to 24/02/08; full list of members (4 pages)
14 March 2008	Registered office changed on 14/03/2008 from 41 north lindsay street dundee angus DD1 1PW (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 41 north lindsay street dundee angus DD1 1PW (1 page)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 March 2007	Return made up to 24/02/07; full list of members (2 pages)
16 March 2007	Return made up to 24/02/07; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 March 2006	Return made up to 24/02/06; full list of members (2 pages)
1 March 2006	Return made up to 24/02/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2005	Return made up to 24/02/05; full list of members (7 pages)
31 March 2005	Return made up to 24/02/05; full list of members (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Registered office changed on 22/12/04 from: 11-19 reform street dundee DD1 1SG (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 11-19 reform street dundee DD1 1SG (1 page)
26 February 2004	Return made up to 24/02/04; full list of members (7 pages)
26 February 2004	Return made up to 24/02/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 March 2003	Return made up to 24/02/03; full list of members (7 pages)
21 March 2003	Return made up to 24/02/03; full list of members (7 pages)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
3 April 2002	Return made up to 24/02/02; full list of members (4 pages)
3 April 2002	Return made up to 24/02/02; full list of members (4 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 February 2001	Return made up to 24/02/01; full list of members (6 pages)
27 February 2001	Return made up to 24/02/01; full list of members (6 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 February 2000	Return made up to 24/02/00; full list of members (6 pages)
28 February 2000	Return made up to 24/02/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 March 1999	Return made up to 24/02/99; full list of members (6 pages)
4 March 1999	Return made up to 24/02/99; full list of members (6 pages)
24 January 1999	Registered office changed on 24/01/99 from: 56 reform street dundee DD1 1RY (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 56 reform street dundee DD1 1RY (1 page)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 March 1998	Return made up to 24/02/98; no change of members (4 pages)
2 March 1998	Return made up to 24/02/98; no change of members (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
20 March 1997	Return made up to 24/02/97; no change of members (4 pages)
20 March 1997	Return made up to 24/02/97; no change of members (4 pages)
16 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 May 1996	Return made up to 24/02/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 (6 pages)
16 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 May 1996	Return made up to 24/02/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 (6 pages)
16 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 56 reform street dundee DD1 1RY (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 56 reform street dundee DD1 1RY (1 page)
20 April 1995	Accounting reference date notified as 31/03 (1 page)
20 April 1995	Accounting reference date notified as 31/03 (1 page)
24 February 1995	Incorporation (16 pages)
24 February 1995	Incorporation (16 pages)

Bankhead Farms Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland