Plan Farms Ltd.

Company Name	Plan Farms Ltd.
Director	Peter John Lancaster
Company Status	Active
Company Number	SC237758
Category	Private Limited Company
Incorporation Date	7 October 2002(20 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes

Directors

Director Name	Mr Peter John Lancaster
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 October 2007(5 years after company formation)
Appointment Duration	15 years, 11 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Boghead Farm Boghead, Mintlaw Peterhead Aberdeenshire AB42 4ET Scotland

Secretary Name	Mr Peter John Lancaster
Nationality	British
Status	Current
Appointed	08 October 2007(5 years after company formation)
Appointment Duration	15 years, 11 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Boghead Farm Boghead, Mintlaw Peterhead Aberdeenshire AB42 4ET Scotland

Director Name	Mr Philip Lancaster
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	20 Cromlet Place Oldmeldrum Inverurie Aberdeenshire AB51 0DW Scotland

Secretary Name	Mrs Christine Lancaster
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 12 months after company formation)
Appointment Duration	8 years (resigned 07 October 2012)
Role	Clerical Services
Country of Residence	Scotland
Correspondence Address	20 Cromlet Place Oldmeldrum Inverurie Aberdeenshire AB51 0DW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland

Location

Registered Address	Cowlair Strichen Fraserburgh Aberdeenshire AB43 6SE Scotland
Constituency	Banff and Buchan
Ward	Troup

Shareholders

1 at £1	Peter Lancaster 50.00% Ordinary
1 at £1	Philip Lancaster 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,731
Cash	£13
Current Liabilities	£80,782

Accounts

Latest Accounts	31 October 2022 (11 months ago)
Next Accounts Due	31 July 2024 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	4 September 2022 (1 year ago)
Next Return Due	18 September 2023 (overdue)

Charges

1 March 2012	Delivered on: 10 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 December 2002	Delivered on: 23 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Boghead farm, mintlaw, aberdeenshire. Outstanding
18 October 2002	Delivered on: 28 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

4 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
8 March 2020	Micro company accounts made up to 31 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
18 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
8 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 September 2016	Termination of appointment of Philip Lancaster as a director on 6 August 2016 (2 pages)
7 September 2016	Termination of appointment of Philip Lancaster as a director on 6 August 2016 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 October 2012	Termination of appointment of Christine Lancaster as a secretary (1 page)
17 October 2012	Termination of appointment of Christine Lancaster as a secretary (1 page)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 November 2009	Director's details changed for Peter Lancaster on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Philip Lancaster on 4 November 2009 (2 pages)
11 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Philip Lancaster on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Peter Lancaster on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Peter Lancaster on 4 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Philip Lancaster on 4 November 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
4 December 2008	Location of register of members (1 page)
4 December 2008	Secretary's change of particulars / christine lancaster / 27/08/2008 (2 pages)
4 December 2008	Secretary's change of particulars / christine lancaster / 27/08/2008 (2 pages)
4 December 2008	Location of register of members (1 page)
4 December 2008	Director's change of particulars / philip lancaster / 27/08/2008 (2 pages)
4 December 2008	Return made up to 07/10/08; full list of members (4 pages)
4 December 2008	Return made up to 07/10/08; full list of members (4 pages)
4 December 2008	Director's change of particulars / philip lancaster / 27/08/2008 (2 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
20 December 2007	Registered office changed on 20/12/07 from: boghead farm, boghead mintlaw peterhead aberdeenshire AB42 4ET (1 page)
20 December 2007	Registered office changed on 20/12/07 from: boghead farm, boghead mintlaw peterhead aberdeenshire AB42 4ET (1 page)
20 December 2007	New secretary appointed;new director appointed (4 pages)
20 December 2007	New secretary appointed;new director appointed (4 pages)
13 December 2007	Registered office changed on 13/12/07 from: 16 brucklay court dyce aberdeen AB21 7NP (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 16 brucklay court dyce aberdeen AB21 7NP (1 page)
18 October 2007	Return made up to 07/10/07; full list of members (2 pages)
18 October 2007	Return made up to 07/10/07; full list of members (2 pages)
13 September 2007	Total exemption full accounts made up to 31 October 2006 (4 pages)
13 September 2007	Total exemption full accounts made up to 31 October 2006 (4 pages)
3 January 2007	Return made up to 07/10/06; full list of members (2 pages)
3 January 2007	Return made up to 07/10/06; full list of members (2 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (4 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (4 pages)
19 December 2005	Location of register of members (1 page)
19 December 2005	Location of register of members (1 page)
19 December 2005	Return made up to 07/10/05; full list of members (2 pages)
19 December 2005	Return made up to 07/10/05; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
20 October 2004	Return made up to 07/10/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 363(353) ‐ Location of register of members address changed (6 pages)
20 October 2004	Return made up to 07/10/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
13 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
13 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
5 November 2003	Return made up to 07/10/03; full list of members (6 pages)
5 November 2003	Return made up to 07/10/03; full list of members (6 pages)
23 December 2002	Partic of mort/charge * (5 pages)
23 December 2002	Partic of mort/charge * (5 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
28 October 2002	Partic of mort/charge * (6 pages)
28 October 2002	Partic of mort/charge * (6 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Ad 07/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
23 October 2002	Ad 07/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
23 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
7 October 2002	Incorporation (16 pages)
7 October 2002	Incorporation (16 pages)

Plan Farms Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland