Forfar
Tayside
DD8 1BJ
Scotland
Director Name | Mr Ronald James Keith |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2004(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
Director Name | Ronald Keith |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2004(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
Secretary Name | Mrs Alison Margaret Keith |
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Nationality | British |
Status | Current |
Appointed | 29 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
Director Name | Mr Grant Keith |
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Date of Birth | February 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2018(13 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
Director Name | Mr Steven Keith |
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Date of Birth | December 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2018(13 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
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Constituency | Angus |
Ward | Forfar and District |
Address Matches | Over 20 other UK companies use this postal address |
75 at £1 | Ronald James Keith 50.00% Ordinary |
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50 at £1 | Alison Margaret Keith 33.33% Ordinary |
25 at £1 | Ronald Keith 16.67% Ordinary |
Year | 2014 |
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Net Worth | £730,730 |
Cash | £16 |
Current Liabilities | £21,983 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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2 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
16 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
29 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
2 November 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
20 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
8 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
20 April 2018 | Statement of company's objects (2 pages) |
20 April 2018 | Change of share class name or designation (2 pages) |
20 April 2018 | Particulars of variation of rights attached to shares (2 pages) |
20 April 2018 | Resolutions
|
3 April 2018 | Appointment of Mr Grant Keith as a director on 26 March 2018 (2 pages) |
3 April 2018 | Appointment of Mr Steven Keith as a director on 26 March 2018 (2 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
7 July 2014 | Company name changed birnie farms LIMITED\certificate issued on 07/07/14
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7 July 2014 | Company name changed birnie farms LIMITED\certificate issued on 07/07/14
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 October 2013 | Director's details changed for Ronald Keith on 29 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Ronald James Keith on 29 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Ronald James Keith on 29 September 2013 (2 pages) |
2 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Director's details changed for Alison Margaret Keith on 29 September 2013 (2 pages) |
2 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Director's details changed for Alison Margaret Keith on 29 September 2013 (2 pages) |
2 October 2013 | Secretary's details changed for Alison Margaret Keith on 29 September 2013 (1 page) |
2 October 2013 | Director's details changed for Ronald Keith on 29 September 2013 (2 pages) |
2 October 2013 | Secretary's details changed for Alison Margaret Keith on 29 September 2013 (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Director's details changed for Ronald James Keith on 29 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Director's details changed for Alison Margaret Keith on 29 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Ronald Keith on 29 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Alison Margaret Keith on 29 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Ronald Keith on 29 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Ronald James Keith on 29 September 2010 (2 pages) |
29 September 2009 | Return made up to 29/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 29/09/09; full list of members (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
3 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
2 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
2 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
29 September 2005 | Return made up to 29/09/05; full list of members (3 pages) |
29 September 2005 | Return made up to 29/09/05; full list of members (3 pages) |
8 November 2004 | Resolutions
|
8 November 2004 | Resolutions
|
5 November 2004 | Ad 29/09/04--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
5 November 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
5 November 2004 | Ad 29/09/04--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
5 November 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
29 September 2004 | Incorporation (17 pages) |
29 September 2004 | Secretary resigned (1 page) |
29 September 2004 | Incorporation (17 pages) |
29 September 2004 | Secretary resigned (1 page) |