G.F. Farquhar (Farms) Limited

Company Name	G.F. Farquhar (Farms) Limited
Directors	Graham Harold Mountford and Gavin Farquhar
Company Status	Active
Company Number	SC250857
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 10 months ago)
Previous Name	Kincardineshire Land Company Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations
SIC 9120	Trade unions
SIC 94200	Activities of trade unions

Directors

Director Name	Graham Harold Mountford
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 June 2003(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	27 Woodhill Road Aberdeen AB15 5JG Scotland

Director Name	Gavin Farquhar
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(10 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ecclesgreig Ecclesgreig Estate St Cyrus Kincardineshire DD10 0DP Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	03 April 2006(2 years, 9 months after company formation)
Appointment Duration	18 years
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	ledinghamchalmers.com
Email address	[email protected]
Telephone	01224 408408
Telephone region	Aberdeen

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Golden Square Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,609
Current Liabilities	£37,016

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

31 March 2008	Delivered on: 16 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 high street, montrose. Outstanding
30 May 2007	Delivered on: 2 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 castle place, montrose. Outstanding
4 October 2005	Delivered on: 17 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects fifty one and fifty three murray street, montrose abn 15067. Outstanding
11 November 2004	Delivered on: 2 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

13 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
16 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
14 July 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
25 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
15 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
25 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16 (3 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
15 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 September 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (14 pages)
14 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (14 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (14 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (14 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 March 2014	Appointment of Gavin Forbes Farquhar as a director (3 pages)
5 March 2014	Appointment of Gavin Forbes Farquhar as a director (3 pages)
15 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (14 pages)
15 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (14 pages)
1 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (14 pages)
11 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (14 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 January 2010	Director's details changed for Graham Harold Mountford on 21 December 2009 (2 pages)
14 January 2010	Director's details changed for Graham Harold Mountford on 21 December 2009 (2 pages)
17 June 2009	Return made up to 10/06/09; full list of members (3 pages)
17 June 2009	Return made up to 10/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 June 2008	Return made up to 10/06/08; full list of members (3 pages)
16 June 2008	Return made up to 10/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 June 2007	Return made up to 10/06/07; full list of members (2 pages)
14 June 2007	Return made up to 10/06/07; full list of members (2 pages)
2 June 2007	Partic of mort/charge * (3 pages)
2 June 2007	Partic of mort/charge * (3 pages)
6 January 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
6 January 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
7 July 2006	Return made up to 10/06/06; full list of members (2 pages)
7 July 2006	Return made up to 10/06/06; full list of members (2 pages)
6 July 2006	New secretary appointed (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
17 October 2005	Partic of mort/charge * (3 pages)
17 October 2005	Partic of mort/charge * (3 pages)
20 July 2005	Return made up to 10/06/05; full list of members (2 pages)
20 July 2005	Return made up to 10/06/05; full list of members (2 pages)
14 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
14 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
2 December 2004	Partic of mort/charge * (3 pages)
2 December 2004	Partic of mort/charge * (3 pages)
25 August 2004	Return made up to 10/06/04; full list of members (5 pages)
25 August 2004	Return made up to 10/06/04; full list of members (5 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
27 June 2003	Company name changed ledge 733 LIMITED\certificate issued on 27/06/03 (2 pages)
27 June 2003	Company name changed ledge 733 LIMITED\certificate issued on 27/06/03 (2 pages)
10 June 2003	Incorporation (25 pages)
10 June 2003	Incorporation (25 pages)

G.F. Farquhar (Farms) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland