Company NameCity Farm Enterprises Ltd
Company StatusDissolved
Company NumberSC277139
CategoryPrivate Limited Company
Incorporation Date7 December 2004(19 years, 3 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameAgnes Duncan Chapman Buchan
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2004(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressCity Farm
West Calder
West Lothian
EH55 8PP
Scotland
Secretary NamePeter Jamieson Elms
NationalityBritish
StatusClosed
Appointed07 December 2004(same day as company formation)
RoleCompany Director
Correspondence AddressCity Farm
West Calder
West Lothian
EH55 8PP
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 December 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 December 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressBriery Yards
Garden House
Hawick
Scottish Borders
TD9 8RT
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Denholm

Shareholders

50 at £1Agnes Buchan
50.00%
Ordinary
50 at £1Peter Elms
50.00%
Ordinary

Financials

Year2014
Net Worth£732
Cash£10,412
Current Liabilities£9,680

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

8 January 2021Confirmation statement made on 7 December 2020 with no updates (3 pages)
24 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
12 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(4 pages)
16 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
10 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
10 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
31 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
31 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
29 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
29 December 2009Director's details changed for Agnes Duncan Chapman Buchan on 29 December 2009 (2 pages)
29 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
29 December 2009Director's details changed for Agnes Duncan Chapman Buchan on 29 December 2009 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 December 2008Return made up to 07/12/08; full list of members (4 pages)
30 December 2008Return made up to 07/12/08; full list of members (4 pages)
5 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 January 2008Return made up to 07/12/07; full list of members (3 pages)
10 January 2008Return made up to 07/12/07; full list of members (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 March 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 December 2006Return made up to 07/12/06; full list of members (3 pages)
11 December 2006Return made up to 07/12/06; full list of members (3 pages)
16 January 2006Return made up to 07/12/05; full list of members (3 pages)
16 January 2006Return made up to 07/12/05; full list of members (3 pages)
21 December 2004New secretary appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New secretary appointed (2 pages)
21 December 2004Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 December 2004Director resigned (1 page)
9 December 2004Secretary resigned (1 page)
9 December 2004Director resigned (1 page)
9 December 2004Secretary resigned (1 page)
7 December 2004Incorporation (9 pages)
7 December 2004Incorporation (9 pages)