| Company Name | Drummietermont Farms Limited |
|---|---|
| Director | Findlay Russell |
| Company Status | Active |
| Company Number | SC278863 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Findlay Russell |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Letham |
| Correspondence Address | Drummietermont Farm Letham Angus DD8 2PB Scotland |
| Secretary Name | Anne Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drummietermont Farm Letham Angus DD8 2PB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15 Academy Street Forfar Angus DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Russell 8.33% Ordinary A |
|---|---|
| 1 at £1 | Carolyn Jean Russell 8.33% Ordinary B |
| 1 at £1 | Stewart Findlay Russell 8.33% Ordinary B |
| 9 at £1 | Findlay Russell 75.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,208,826 |
| Cash | £3,734 |
| Current Liabilities | £27,082 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 25 January 2021 with updates (5 pages) |
|---|---|
| 27 January 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 31 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 25 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 11 November 2009 | Register inspection address has been changed from Commerce Houe South Street Elgin Moray IV30 1JE Scotland (1 page) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register inspection address has been changed from Commerce Houe South Street Elgin Moray IV30 1JE Scotland (1 page) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 25 January 2008 | Return made up to 25/01/08; no change of members (2 pages) |
| 25 January 2008 | Return made up to 25/01/08; no change of members (2 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 January 2007 | Return made up to 25/01/07; no change of members (2 pages) |
| 25 January 2007 | Return made up to 25/01/07; no change of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 6 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 15 November 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 15 November 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 15 DD8 2HA (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 15 DD8 2HA (1 page) |
| 14 March 2005 | Location of register of members (1 page) |
| 14 March 2005 | Resolutions
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| 14 March 2005 | Resolutions
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| 14 March 2005 | Location of register of members (1 page) |
| 14 March 2005 | New secretary appointed (1 page) |
| 14 March 2005 | New director appointed (1 page) |
| 14 March 2005 | New director appointed (1 page) |
| 14 March 2005 | New secretary appointed (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: johnston carmichael the cottages, wester meathie forfar angus DD8 1XJ (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: johnston carmichael the cottages, wester meathie forfar angus DD8 1XJ (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Incorporation (16 pages) |
| 25 January 2005 | Incorporation (16 pages) |