Hyndshillend Farm Limited

Company Name	Hyndshillend Farm Limited
Directors	Dorothy Anne Still and Michael Edward Still
Company Status	Active
Company Number	SC205148
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01290	Growing of other perennial crops
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Dorothy Anne Still
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(2 weeks, 5 days after company formation)
Appointment Duration	24 years, 1 month
Role	Livery Manager
Country of Residence	Scotland
Correspondence Address	Hyndshawland Farmhouse Hyndshillend Farm Elsrickle Biggar Lanarkshire ML12 6RD Scotland

Director Name	Mr Michael Edward Still
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(2 weeks, 5 days after company formation)
Appointment Duration	24 years, 1 month
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Hyndshawland Farmhouse Hyndshillend Farm Elsrickle Biggar Lanarkshire ML12 6RD Scotland

Secretary Name	Mrs Dorothy Anne Still
Nationality	British
Status	Current
Appointed	05 April 2000(2 weeks, 5 days after company formation)
Appointment Duration	24 years, 1 month
Role	Account Executive
Country of Residence	Scotland
Correspondence Address	Hyndshawland Farmhouse Hyndshillend Farm Elsrickle Biggar Lanarkshire ML12 6RD Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	hyndshawland.co.uk
Telephone	01899 810304
Telephone region	Biggar

Location

Registered Address	Hyndshawland Farmhouse Hyndshillend Farm Elsrickle Biggar Lanarkshire ML12 6RD Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale East

Shareholders

1 at £1	Dorothy Anne Still 50.00% Ordinary
1 at £1	Michael Edward Still 50.00% Ordinary

Financials

Year	2014
Net Worth	-£53,839
Current Liabilities	£3,607

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (10 months, 4 weeks from now)

Filing History

19 March 2023	Confirmation statement made on 16 March 2023 with updates (3 pages)
27 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
24 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 March 2019	Confirmation statement made on 16 March 2019 with updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
21 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
9 June 2016	Registered office address changed from Hyndshawland Farm Elsrickle Biggar Lanarkshire ML12 6rd to Hyndshawland Farmhouse Hyndshillend Farm Elsrickle Biggar Lanarkshire ML12 6rd on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Dorothy Anne Still on 9 June 2016 (2 pages)
9 June 2016	Secretary's details changed for Dorothy Anne Still on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Dorothy Anne Still on 9 June 2016 (2 pages)
9 June 2016	Secretary's details changed for Dorothy Anne Still on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Michael Edward Still on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Michael Edward Still on 9 June 2016 (2 pages)
9 June 2016	Registered office address changed from Hyndshawland Farm Elsrickle Biggar Lanarkshire ML12 6rd to Hyndshawland Farmhouse Hyndshillend Farm Elsrickle Biggar Lanarkshire ML12 6rd on 9 June 2016 (1 page)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
31 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
6 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2 (5 pages)
6 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2 (5 pages)
17 December 2014	Micro company accounts made up to 31 March 2014 (1 page)
17 December 2014	Micro company accounts made up to 31 March 2014 (1 page)
5 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 2 (5 pages)
5 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 2 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 March 2010	Director's details changed for Dorothy Anne Still on 16 March 2010 (2 pages)
21 March 2010	Director's details changed for Dorothy Anne Still on 16 March 2010 (2 pages)
21 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
21 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 April 2009	Return made up to 16/03/09; full list of members (4 pages)
13 April 2009	Return made up to 16/03/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 April 2008	Return made up to 16/03/08; full list of members (4 pages)
28 April 2008	Return made up to 16/03/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2007	Return made up to 16/03/07; full list of members (7 pages)
3 April 2007	Return made up to 16/03/07; full list of members (7 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 March 2006	Return made up to 16/03/06; full list of members (7 pages)
28 March 2006	Return made up to 16/03/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 March 2004	Return made up to 16/03/04; full list of members (7 pages)
17 March 2004	Return made up to 16/03/04; full list of members (7 pages)
18 October 2003	Total exemption full accounts made up to 31 March 2003 (15 pages)
18 October 2003	Total exemption full accounts made up to 31 March 2003 (15 pages)
18 March 2003	Return made up to 16/03/03; full list of members (7 pages)
18 March 2003	Return made up to 16/03/03; full list of members (7 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
18 March 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2000	Company name changed ledge 524 LIMITED\certificate issued on 18/04/00 (2 pages)
17 April 2000	Company name changed ledge 524 LIMITED\certificate issued on 18/04/00 (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: hyndshillend farm biggar lanarkshire ML12 6RD (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: hyndshillend farm biggar lanarkshire ML12 6RD (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Ad 05/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Ad 05/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
16 March 2000	Incorporation (26 pages)
16 March 2000	Incorporation (26 pages)

Hyndshillend Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland