| Company Name | Wester Braikie Farms Limited |
|---|---|
| Directors | Robert William Nicoll and Amy Sheila Geddes |
| Company Status | Active |
| Company Number | SC159564 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1995(28 years, 9 months ago) |
| Previous Name | Nicoll Farms Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Robert William Nicoll |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Wester Braikie Farm Arbroath Angus DD11 4RY Scotland |
| Secretary Name | Mrs Sheila Jessie Nicoll |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wester Braikie Farm Arbroath Angus DD11 4RY Scotland |
| Director Name | Mrs Amy Sheila Geddes |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2009(13 years, 7 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 14 City Quay Dundee DD1 3JA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 14 City Quay Dundee DD1 3JA Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £490,187 |
| Current Liabilities | £14,363 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 20 November 2023 | Company name changed nicoll farms LIMITED\certificate issued on 20/11/23
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|---|---|
| 4 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 4 August 2023 | Termination of appointment of Sheila Jessie Nicoll as a secretary on 25 July 2023 (1 page) |
| 16 March 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 11 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 19 March 2021 | Registered office address changed from 58 Bonnygate Cupar Fife KY15 4LD Scotland to 14 City Quay Dundee DD1 3JA on 19 March 2021 (1 page) |
| 6 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 11 March 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 3 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 3 April 2017 | Registered office address changed from Westby 64 West High Street Forfar Angus, DD8 1BJ to 58 Bonnygate Cupar Fife KY15 4LD on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from Westby 64 West High Street Forfar Angus, DD8 1BJ to 58 Bonnygate Cupar Fife KY15 4LD on 3 April 2017 (1 page) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 August 2015 | Director's details changed for Amy Sheila Nicoll on 4 August 2014 (2 pages) |
| 10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Director's details changed for Amy Sheila Nicoll on 4 August 2014 (2 pages) |
| 10 August 2015 | Director's details changed for Amy Sheila Nicoll on 4 August 2014 (2 pages) |
| 10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 15 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Register inspection address has been changed (1 page) |
| 11 August 2010 | Director's details changed for Amy Sheila Nicoll on 3 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Mr Robert William Nicoll on 3 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Amy Sheila Nicoll on 3 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Robert William Nicoll on 3 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Robert William Nicoll on 3 August 2010 (2 pages) |
| 11 August 2010 | Register inspection address has been changed (1 page) |
| 11 August 2010 | Director's details changed for Amy Sheila Nicoll on 3 August 2010 (2 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 7 April 2009 | Director appointed amy sheila nicoll (1 page) |
| 7 April 2009 | Director appointed amy sheila nicoll (1 page) |
| 14 March 2009 | Ad 12/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 14 March 2009 | Ad 12/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 14 March 2009 | Particulars of contract relating to shares (2 pages) |
| 14 March 2009 | Particulars of contract relating to shares (2 pages) |
| 6 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 13 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 10 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 22 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 22 August 2005 | Location of register of members (1 page) |
| 22 August 2005 | Location of register of members (1 page) |
| 15 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 16 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 27 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 23 August 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 23 August 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 14 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 31 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 18 August 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 19 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 30 March 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 30 March 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 24 September 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 24 September 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 5 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 19 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 9 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 9 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 12 October 1995 | Accounting reference date notified as 30/11 (1 page) |
| 12 October 1995 | Accounting reference date notified as 30/11 (1 page) |
| 4 August 1995 | Incorporation (20 pages) |
| 4 August 1995 | Secretary resigned (2 pages) |
| 4 August 1995 | Secretary resigned (2 pages) |
| 4 August 1995 | Incorporation (20 pages) |