| Company Name | Plan Farms Ltd. |
|---|---|
| Director | Peter John Lancaster |
| Company Status | Active |
| Company Number | SC237758 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 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 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(5 years after company formation) |
| Appointment Duration | 16 years, 6 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 | 16 years, 6 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 73 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 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
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 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 9 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 9 September 2022 | Registered office address changed from Boghead Farm, Boghead Mintlaw Peterhead Aberdeenshire AB42 4ET to Cowlair Strichen Fraserburgh Aberdeenshire AB43 6SE on 9 September 2022 (1 page) |
| 20 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 6 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 2 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 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
|
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 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
|
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 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
|
| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 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
|
| 20 October 2004 | Return made up to 07/10/04; full list of members
|
| 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--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 23 October 2002 | Ad 07/10/02--------- £ si 98@1=98 £ 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) |