Jaytee Farms Limited

Company Name	Jaytee Farms Limited
Company Status	Active
Company Number	SC156590
Category	Private Limited Company
Incorporation Date	14 March 1995(29 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Hamish Brown
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 June 2001(6 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Muircroft Muirloch Farm, Liff Dundee DD2 5NQ Scotland

Director Name	Mr John Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 June 2001(6 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Adamston Farm Muirhead Dundee DD2 5QX Scotland

Secretary Name	Mr John Brown
Nationality	British
Status	Current
Appointed	06 June 2001(6 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Adamston Farm Muirhead Dundee DD2 5QX Scotland

Director Name	Mr Michael George Brown
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Adamston Muirhead Dundee DD2 5QX Scotland

Director Name	Julia Kirkland Brown
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 week, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 06 June 2001)
Role	Farmer
Correspondence Address	Viewlands West Adamston Muirhead Dundee DD2 5QX Scotland

Director Name	Tom Anderson Donald Brown
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 week, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 06 June 2001)
Role	Farmer
Correspondence Address	Viewlands West Adamston Muirhead Dundee DD2 5QX Scotland

Secretary Name	Tom Anderson Donald Brown
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 week, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 06 June 2001)
Role	Farmer
Correspondence Address	Viewlands West Adamston Muirhead Dundee DD2 5QX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(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	14 March 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	West Adamston Muirhead Dundee DD2 5QX Scotland
Constituency	Dundee West
Ward	Monifieth and Sidlaw

Shareholders

1 at £1	Hamish Brown 50.00% Ordinary
1 at £1	John Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,196,234
Cash	£191
Current Liabilities	£13,769

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	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

22 February 2019	Delivered on: 28 February 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

23 February 2021	Cessation of John Brown as a person with significant control on 27 January 2021 (1 page)
23 February 2021	Confirmation statement made on 23 February 2021 with updates (4 pages)
27 January 2021	Appointment of Mr Michael George Brown as a director on 27 January 2021 (2 pages)
27 January 2021	Statement of capital following an allotment of shares on 27 January 2021 GBP 100 (3 pages)
8 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
28 February 2019	Registration of charge SC1565900001, created on 22 February 2019 (17 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
7 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (5 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 March 2010	Director's details changed for Hamish Brown on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for John Brown on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for John Brown on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Hamish Brown on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for John Brown on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Hamish Brown on 1 March 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 June 2009	Return made up to 23/02/09; full list of members (4 pages)
8 June 2009	Return made up to 23/02/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 February 2008	Return made up to 23/02/08; full list of members (4 pages)
28 February 2008	Return made up to 23/02/08; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 March 2007	Return made up to 23/02/07; full list of members (2 pages)
19 March 2007	Return made up to 23/02/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 March 2006	Return made up to 23/02/06; full list of members (7 pages)
10 March 2006	Return made up to 23/02/06; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 March 2005	Return made up to 23/02/05; full list of members (7 pages)
10 March 2005	Return made up to 23/02/05; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 February 2004	Return made up to 23/02/04; full list of members (7 pages)
26 February 2004	Return made up to 23/02/04; full list of members (7 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
13 March 2003	Return made up to 04/03/03; full list of members (7 pages)
13 March 2003	Return made up to 04/03/03; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
20 March 2002	Return made up to 14/03/02; full list of members (6 pages)
20 March 2002	Return made up to 14/03/02; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	Return made up to 14/03/01; full list of members (6 pages)
18 April 2001	Return made up to 14/03/01; full list of members (6 pages)
19 June 2000	Full accounts made up to 31 March 2000 (8 pages)
19 June 2000	Full accounts made up to 31 March 2000 (8 pages)
21 March 2000	Return made up to 14/03/00; full list of members (6 pages)
21 March 2000	Return made up to 14/03/00; full list of members (6 pages)
10 December 1999	Full accounts made up to 31 March 1999 (7 pages)
10 December 1999	Full accounts made up to 31 March 1999 (7 pages)
6 April 1999	Return made up to 14/03/99; full list of members (6 pages)
6 April 1999	Return made up to 14/03/99; full list of members (6 pages)
13 October 1998	Full accounts made up to 31 March 1998 (7 pages)
13 October 1998	Full accounts made up to 31 March 1998 (7 pages)
8 April 1998	Return made up to 14/03/98; no change of members (4 pages)
8 April 1998	Return made up to 14/03/98; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 March 1997 (8 pages)
23 September 1997	Full accounts made up to 31 March 1997 (8 pages)
2 July 1997	Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page)
2 July 1997	Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page)
24 March 1997	Return made up to 14/03/97; no change of members (4 pages)
24 March 1997	Return made up to 14/03/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 30 November 1996 (8 pages)
5 March 1997	Full accounts made up to 30 November 1996 (8 pages)
19 March 1996	Return made up to 14/03/96; full list of members (6 pages)
19 March 1996	Return made up to 14/03/96; full list of members (6 pages)
18 March 1996	Full accounts made up to 30 November 1995 (7 pages)
18 March 1996	Full accounts made up to 30 November 1995 (7 pages)

Jaytee Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland