Company NamePrettycur Farms Limited
DirectorsAlexander Nisbet Sanger and Wendy Virginia Justine Sanger
Company StatusActive
Company NumberSC285355
CategoryPrivate Limited Company
Incorporation Date26 May 2005(18 years, 11 months ago)
Previous NameRosemount Farms Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr Alexander Nisbet Sanger
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2005(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPrettycur Farm
Hillside
By Montrose
Angus
DD10 9EG
Scotland
Director NameMrs Wendy Virginia Justine Sanger
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2005(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPrettycur
Hillside
Montrose
Angus
DD10 9EG
Scotland
Secretary NameMr Alexander Nisbet Sanger
NationalityBritish
StatusCurrent
Appointed26 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPrettycur Farm
Hillside
By Montrose
Angus
DD10 9EG
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed26 May 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressWestby, 64 West High Street
Forfar
Tayside
DD8 1BJ
Scotland
ConstituencyAngus
WardForfar and District
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Wendy Virginia Justine Sanger
50.00%
Ordinary A
40 at £1Alexander Nisbet Sanger
40.00%
Ordinary A
10 at £1Alexander Nisbet Sanger
10.00%
Ordinary B

Financials

Year2014
Net Worth£362,891
Cash£125
Current Liabilities£4,179

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 May 2023 (10 months, 4 weeks ago)
Next Return Due9 June 2024 (1 month, 2 weeks from now)

Filing History

29 September 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
27 May 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
9 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
28 May 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
16 November 2018Total exemption full accounts made up to 30 April 2018 (5 pages)
1 June 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
18 October 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
6 June 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
14 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(6 pages)
31 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(6 pages)
9 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(6 pages)
28 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(6 pages)
18 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(6 pages)
11 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(6 pages)
4 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 May 2013Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
27 May 2013Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
4 December 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
4 December 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 May 2012Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
28 May 2012Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
10 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 May 2011Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
26 May 2011Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
23 November 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 November 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
31 May 2010Director's details changed for Wendy Sanger on 1 January 2010 (2 pages)
31 May 2010Director's details changed for Wendy Sanger on 1 January 2010 (2 pages)
31 May 2010Director's details changed for Wendy Sanger on 1 January 2010 (2 pages)
31 May 2010Director's details changed for Alexander Nisbet Sanger on 1 January 2010 (2 pages)
31 May 2010Director's details changed for Alexander Nisbet Sanger on 1 January 2010 (2 pages)
31 May 2010Director's details changed for Alexander Nisbet Sanger on 1 January 2010 (2 pages)
15 February 2010Company name changed rosemount farms LIMITED\certificate issued on 15/02/10
  • CONNOT ‐
(3 pages)
15 February 2010Company name changed rosemount farms LIMITED\certificate issued on 15/02/10
  • CONNOT ‐
(3 pages)
15 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07
(1 page)
15 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07
(1 page)
13 November 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 November 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 May 2009Return made up to 26/05/09; full list of members (4 pages)
27 May 2009Return made up to 26/05/09; full list of members (4 pages)
14 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 May 2008Return made up to 26/05/08; full list of members (4 pages)
27 May 2008Return made up to 26/05/08; full list of members (4 pages)
15 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 May 2007Return made up to 26/05/07; full list of members (3 pages)
29 May 2007Return made up to 26/05/07; full list of members (3 pages)
12 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 June 2006Memorandum and Articles of Association (15 pages)
5 June 2006Memorandum and Articles of Association (15 pages)
1 June 2006Nc inc already adjusted 22/05/06 (2 pages)
1 June 2006Nc inc already adjusted 22/05/06 (2 pages)
1 June 2006Return made up to 26/05/06; full list of members (3 pages)
1 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
1 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
1 June 2006Return made up to 26/05/06; full list of members (3 pages)
7 June 2005Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
7 June 2005Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
26 May 2005Secretary resigned (1 page)
26 May 2005Incorporation (17 pages)
26 May 2005Incorporation (17 pages)
26 May 2005Secretary resigned (1 page)