Company NameHorner Farming Limited
DirectorsJohn Leslie Horner and Brenda Doreen Horner
Company StatusActive
Company NumberSC237149
CategoryPrivate Limited Company
Incorporation Date20 September 2002(18 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0121Farming of cattle, dairy farming
SIC 01410Raising of dairy cattle

Directors

Director NameMr John Leslie Horner
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCluseburn Farm
Inverbervie
Montrose
DD10 0SU
Scotland
Secretary NameMrs Brenda Doreen Horner
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCluseburn Farm
Inverbervie
Montrose
DD10 0SU
Scotland
Director NameMrs Brenda Doreen Horner
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2005(2 years, 8 months after company formation)
Appointment Duration15 years, 5 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressCluseburn Farm
Inverbervie
Montrose
DD10 0SU
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressWestby
64 West High Street
Forfar
Angus
DD8 1BJ
Scotland
ConstituencyAngus
WardForfar and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Brenda Doreen Horner
50.00%
Ordinary
1 at £1John Leslie Horner
50.00%
Ordinary

Financials

Year2014
Net Worth£248,694
Cash£2
Current Liabilities£1,529

Accounts

Latest Accounts30 November 2019 (11 months, 4 weeks ago)
Next Accounts Due31 August 2021 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 September 2020 (2 months ago)
Next Return Due4 October 2021 (10 months, 2 weeks from now)

Filing History

4 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
10 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
6 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 May 2016Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA to Westby 64 West High Street Forfar Angus DD8 1BJ on 20 May 2016 (2 pages)
21 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(5 pages)
24 April 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(5 pages)
2 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(5 pages)
10 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
23 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
8 April 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
24 March 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 September 2009Return made up to 20/09/09; no change of members (3 pages)
10 June 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
15 October 2008Return made up to 20/09/08; no change of members (3 pages)
10 October 2008Location of register of members (1 page)
22 May 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
13 February 2008Registered office changed on 13/02/08 from: westby 64 west high street forfar DD8 1BJ (1 page)
1 October 2007Return made up to 20/09/07; full list of members (2 pages)
4 April 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 September 2006Return made up to 20/09/06; full list of members (2 pages)
10 March 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 September 2005Return made up to 20/09/05; full list of members (2 pages)
5 July 2005New director appointed (2 pages)
30 March 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
22 September 2004Return made up to 20/09/04; full list of members (6 pages)
26 May 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
6 October 2003Return made up to 20/09/03; full list of members (6 pages)
8 October 2002Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
8 October 2002Ad 20/09/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
25 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 2002Secretary resigned (1 page)
20 September 2002Incorporation (16 pages)