Hay Farm Ltd.

Company Name	Hay Farm Ltd.
Company Status	Active
Company Number	SC241218
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Charles Carnie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Aulton Of Ardendraught Cruden Bay Peterhead Aberdeenshire AB42 0QE Scotland

Director Name	Mr George Gordon Carnie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Farming
Country of Residence	Scotland
Correspondence Address	Hay Farm Cruden Bay Peterhead Aberdeenshire AB42 0QH Scotland

Secretary Name	Mr George Gordon Carnie
Nationality	British
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Hay Farm Cruden Bay Peterhead Aberdeenshire AB42 0QH Scotland

Director Name	Mr David Christopher George Carnie
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(12 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Hay Farm Cruden Bay Peterhead Aberdeenshire AB42 0QH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01404 881276
Telephone region	Honiton

Location

Registered Address	Hay Farm Cruden Bay Peterhead Aberdeenshire AB42 0QH Scotland
Constituency	Banff and Buchan
Ward	Peterhead South and Cruden

Shareholders

1 at £1	Christopher Charles Carnie 50.00% Ordinary
1 at £1	George Gordon Carnie 50.00% Ordinary

Financials

Year	2014
Net Worth	£399,154
Cash	£235,659
Current Liabilities	£337,891

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

15 February 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
22 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with updates (4 pages)
9 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
22 December 2021	Confirmation statement made on 21 December 2021 with updates (4 pages)
3 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with updates (4 pages)
23 January 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
24 December 2019	Confirmation statement made on 21 December 2019 with updates (4 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 6 (7 pages)
23 December 2015	Director's details changed for David Carnie on 1 June 2015 (2 pages)
23 December 2015	Director's details changed for David Carnie on 1 June 2015 (2 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 6 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 February 2015	Appointment of David Carnie as a director on 5 February 2015 (3 pages)
16 February 2015	Appointment of David Carnie as a director on 5 February 2015 (3 pages)
16 February 2015	Appointment of David Carnie as a director on 5 February 2015 (3 pages)
11 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 6 (3 pages)
11 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 6 (3 pages)
11 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 6 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (6 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (6 pages)
17 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
24 October 2009	Register(s) moved to registered inspection location (1 page)
24 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
26 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
2 June 2008	Director's change of particulars / christopher carnie / 26/05/2008 (1 page)
2 June 2008	Director's change of particulars / christopher carnie / 26/05/2008 (1 page)
1 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 May 2007	Location of register of members (non legible) (1 page)
3 May 2007	Location of register of members (non legible) (1 page)
22 December 2006	Location of register of members (non legible) (1 page)
22 December 2006	Location of register of members (non legible) (1 page)
22 December 2006	Return made up to 21/12/06; full list of members (3 pages)
22 December 2006	Return made up to 21/12/06; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
8 February 2005	Return made up to 16/12/04; full list of members (7 pages)
8 February 2005	Return made up to 16/12/04; full list of members (7 pages)
5 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
12 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
21 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed;new director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Secretary resigned (1 page)
16 December 2002	Incorporation (16 pages)
16 December 2002	Incorporation (16 pages)

Hay Farm Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland