Company NameBrake Farm (Dunino) Limited
DirectorsCharles Nicholas Raeside and Fabienne Michelle Rose Raeside
Company StatusActive
Company NumberSC256439
CategoryPrivate Limited Company
Incorporation Date23 September 2003(20 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Charles Nicholas Raeside
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2003(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBrake Farm
St. Andrews
Fife
KY16 8LZ
Scotland
Director NameMrs Fabienne Michelle Rose Raeside
Date of BirthDecember 1959 (Born 64 years ago)
NationalityFrench
StatusCurrent
Appointed23 September 2003(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBrake Farm
St. Andrews
Fife
KY16 8LZ
Scotland
Secretary NameMrs Fabienne Michelle Rose Raeside
NationalityFrench
StatusCurrent
Appointed23 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBrake Farm
St. Andrews
Fife
KY16 8LZ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressWestby
64 West High Street
Forfar
Angus
DD8 1BJ
Scotland
ConstituencyAngus
WardForfar and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Charles Nicholas Raeside
50.00%
Ordinary
1 at £1Fabienne Michelle Rose Raeside
50.00%
Ordinary

Financials

Year2014
Net Worth£143,987
Current Liabilities£1,482

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 September 2023 (6 months, 1 week ago)
Next Return Due7 October 2024 (6 months, 1 week from now)

Filing History

15 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
24 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
23 October 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
23 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
27 November 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
25 September 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
26 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 July 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
4 July 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(5 pages)
23 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(5 pages)
23 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(5 pages)
23 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(5 pages)
4 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(5 pages)
30 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(5 pages)
25 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011Registered office address changed from Westby, 64 West High Street Forfar Tayside DD8 1BJ on 26 September 2011 (1 page)
26 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
26 September 2011Registered office address changed from Westby, 64 West High Street Forfar Tayside DD8 1BJ on 26 September 2011 (1 page)
26 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
5 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 October 2010Director's details changed for Charles Nicholas Raeside on 23 September 2010 (2 pages)
5 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 October 2010Director's details changed for Charles Nicholas Raeside on 23 September 2010 (2 pages)
6 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 September 2009Return made up to 23/09/09; full list of members (4 pages)
23 September 2009Return made up to 23/09/09; full list of members (4 pages)
8 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2008Return made up to 23/09/08; full list of members (4 pages)
23 September 2008Return made up to 23/09/08; full list of members (4 pages)
12 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 September 2007Return made up to 23/09/07; full list of members (2 pages)
28 September 2007Return made up to 23/09/07; full list of members (2 pages)
8 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 September 2006Return made up to 23/09/06; full list of members (2 pages)
28 September 2006Return made up to 23/09/06; full list of members (2 pages)
14 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 September 2005Return made up to 23/09/05; full list of members (2 pages)
26 September 2005Return made up to 23/09/05; full list of members (2 pages)
16 September 2004Return made up to 23/09/04; full list of members (7 pages)
16 September 2004Return made up to 23/09/04; full list of members (7 pages)
12 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 November 2003Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
24 November 2003Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
17 November 2003New secretary appointed;new director appointed (2 pages)
17 November 2003Ad 23/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 2003Ad 23/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 November 2003New director appointed (2 pages)
17 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 2003New secretary appointed;new director appointed (2 pages)
17 November 2003New director appointed (2 pages)
23 September 2003Incorporation (17 pages)
23 September 2003Incorporation (17 pages)
23 September 2003Secretary resigned (1 page)
23 September 2003Secretary resigned (1 page)