Barra Farming Company Limited

Company Name	Barra Farming Company Limited
Directors	Richard Stephen and Anna Key Stephen
Company Status	Active
Company Number	SC239958
Category	Private Limited Company
Incorporation Date	21 November 2002(20 years, 6 months ago)
Previous Name	Barra Contracting Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Richard Stephen
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Muirton Of Barra Oldmeldrum Inverurie Aberdeenshire AB51 0DZ Scotland

Secretary Name	Mrs Anna Key Stephen
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muirton Of Barra Oldmeldrum Inverurie Aberdeenshire AB51 0DZ Scotland

Director Name	Mrs Anna Key Stephen
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(7 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Muirton Of Barra Oldmeldrum Aberdeenshire AB51 0DZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60k at £1	Mrs A.k. Stephen 50.00% Ordinary
60k at £1	R.a. Stephen 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,264,331
Cash	£58,734
Current Liabilities	£231,704

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2023 (2 months ago)
Next Return Due	15 April 2024 (10 months, 2 weeks from now)

Charges

8 August 2019	Delivered on: 28 August 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: North mains of barra, oldmeldrum, inverurie, registered in the land register of scotland under title number ABN71999. Outstanding
18 April 2016	Delivered on: 21 April 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
15 August 2007	Delivered on: 24 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as north mains of barra, oldmeldrum ABN71999. Outstanding

Filing History

16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 August 2019	Registration of charge SC2399580003, created on 8 August 2019 (14 pages)
22 May 2019	Satisfaction of charge 1 in full (4 pages)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 120,000 (5 pages)
21 April 2016	Registration of charge SC2399580002, created on 18 April 2016 (17 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 120,000 (5 pages)
21 April 2016	Registration of charge SC2399580002, created on 18 April 2016 (17 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 120,000 (5 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 120,000 (5 pages)
3 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 120,000 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 120,000 (5 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 120,000 (5 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 120,000 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 March 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 120,000 (3 pages)
7 March 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 120,000 (3 pages)
7 March 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 120,000 (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
13 May 2010	Appointment of Anna Key Stephen as a director (3 pages)
13 May 2010	Appointment of Anna Key Stephen as a director (3 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Richard Stephen on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Richard Stephen on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Richard Stephen on 2 December 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Return made up to 21/11/08; full list of members (3 pages)
24 November 2008	Return made up to 21/11/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007	Return made up to 21/11/07; full list of members (2 pages)
26 November 2007	Return made up to 21/11/07; full list of members (2 pages)
24 August 2007	Partic of mort/charge * (3 pages)
24 August 2007	Partic of mort/charge * (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006	Return made up to 21/11/06; full list of members (2 pages)
30 November 2006	Return made up to 21/11/06; full list of members (2 pages)
6 December 2005	Return made up to 21/11/05; full list of members (2 pages)
6 December 2005	Return made up to 21/11/05; full list of members (2 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2005	Return made up to 21/11/04; full list of members (6 pages)
25 January 2005	Return made up to 21/11/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
24 November 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2003	Ad 21/11/02--------- £ si [email protected]=86999 £ ic 1/87000 (2 pages)
7 February 2003	Ad 21/11/02--------- £ si [email protected]=86999 £ ic 1/87000 (2 pages)
3 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
3 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Incorporation (16 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Incorporation (16 pages)

Barra Farming Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland