| Company Name | Foxfield Stud Limited |
|---|---|
| Directors | Alastair Crocket and Morag Crocket |
| Company Status | Active |
| Company Number | SC231943 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2002(21 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
| SIC 0125 | Other farming of animals |
| SIC 01490 | Raising of other animals |
Directors
| Director Name | Mr Alastair Crocket |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 142 West Nile Street Glasgow G1 2RD Scotland |
| Director Name | Morag Crocket |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Retail Sales |
| Country of Residence | Scotland |
| Correspondence Address | 142 West Nile Street Glasgow G1 2RD Scotland |
| Secretary Name | Mr Alastair Crocket |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 142 West Nile Street Glasgow G1 2RD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Morag Crocket 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Alastair Crocket 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,572 |
| Cash | £5,477 |
| Current Liabilities | £172,977 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month from now) |
Charges
| 27 March 2003 | Delivered on: 1 April 2003 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 |
|---|
Filing History
| 28 February 2024 | Change of details for Mr Alastair Crocket as a person with significant control on 28 February 2024 (2 pages) |
|---|---|
| 28 February 2024 | Director's details changed for Mr Alastair Crocket on 28 February 2024 (2 pages) |
| 28 February 2024 | Director's details changed for Morag Crocket on 28 February 2024 (2 pages) |
| 28 February 2024 | Change of details for Morag Crocket as a person with significant control on 28 February 2024 (2 pages) |
| 10 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 1 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 21 March 2023 | Registered office address changed from 142 West Nile Street Glasgow G1 2rd to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 21 March 2023 (1 page) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 31 May 2022 | Change of details for Mr Alastair Crocket as a person with significant control on 6 April 2016 (2 pages) |
| 31 May 2022 | Change of details for Morag Crocket as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2022 | Confirmation statement made on 24 May 2022 with updates (4 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 3 June 2021 | Confirmation statement made on 24 May 2021 with updates (4 pages) |
| 6 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 12 October 2020 | Satisfaction of charge 1 in full (1 page) |
| 11 June 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 November 2019 | Change of details for Mr Alastair Crocket as a person with significant control on 8 November 2019 (2 pages) |
| 8 November 2019 | Change of details for Morag Crocket as a person with significant control on 8 November 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 June 2017 | Confirmation statement made on 24 May 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 24 May 2017 with updates (7 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 August 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 9 August 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Secretary's details changed for Mr Alastair Crocket on 24 May 2010 (1 page) |
| 8 July 2010 | Director's details changed for Morag Crocket on 24 May 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Alastair Crocket on 24 May 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Morag Crocket on 24 May 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Alastair Crocket on 24 May 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Secretary's details changed for Mr Alastair Crocket on 24 May 2010 (1 page) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 July 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 July 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 June 2004 | Return made up to 24/05/04; full list of members
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| 2 June 2004 | Return made up to 24/05/04; full list of members
|
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 June 2003 | Return made up to 24/05/03; full list of members
|
| 20 June 2003 | Return made up to 24/05/03; full list of members
|
| 1 April 2003 | Partic of mort/charge * (6 pages) |
| 1 April 2003 | Partic of mort/charge * (6 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 16 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 30 miller road ayr KA7 2AY (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 30 miller road ayr KA7 2AY (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Incorporation (16 pages) |
| 24 May 2002 | Incorporation (16 pages) |