Hillside
By Montrose
Angus
DD10 9EG
Scotland
Director Name | Mrs Wendy Virginia Justine Sanger |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2005(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Prettycur Hillside Montrose Angus DD10 9EG Scotland |
Secretary Name | Mr Alexander Nisbet Sanger |
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Nationality | British |
Status | Current |
Appointed | 26 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Prettycur Farm Hillside By Montrose Angus DD10 9EG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2005(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 |
50 at £1 | Wendy Virginia Justine Sanger 50.00% Ordinary A |
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40 at £1 | Alexander Nisbet Sanger 40.00% Ordinary A |
10 at £1 | Alexander Nisbet Sanger 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £362,891 |
Cash | £125 |
Current Liabilities | £4,179 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
29 September 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
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27 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
9 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
16 November 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
1 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
18 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
6 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
28 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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18 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
18 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
11 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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4 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
4 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
27 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (6 pages) |
27 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (6 pages) |
4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (6 pages) |
28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (6 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (6 pages) |
26 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (6 pages) |
23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
31 May 2010 | Director's details changed for Wendy Sanger on 1 January 2010 (2 pages) |
31 May 2010 | Director's details changed for Wendy Sanger on 1 January 2010 (2 pages) |
31 May 2010 | Director's details changed for Wendy Sanger on 1 January 2010 (2 pages) |
31 May 2010 | Director's details changed for Alexander Nisbet Sanger on 1 January 2010 (2 pages) |
31 May 2010 | Director's details changed for Alexander Nisbet Sanger on 1 January 2010 (2 pages) |
31 May 2010 | Director's details changed for Alexander Nisbet Sanger on 1 January 2010 (2 pages) |
15 February 2010 | Company name changed rosemount farms LIMITED\certificate issued on 15/02/10
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15 February 2010 | Company name changed rosemount farms LIMITED\certificate issued on 15/02/10
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15 February 2010 | Resolutions
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15 February 2010 | Resolutions
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13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
27 May 2009 | Return made up to 26/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 26/05/09; full list of members (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
27 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
27 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
29 May 2007 | Return made up to 26/05/07; full list of members (3 pages) |
29 May 2007 | Return made up to 26/05/07; full list of members (3 pages) |
12 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
12 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
5 June 2006 | Memorandum and Articles of Association (15 pages) |
5 June 2006 | Memorandum and Articles of Association (15 pages) |
1 June 2006 | Nc inc already adjusted 22/05/06 (2 pages) |
1 June 2006 | Nc inc already adjusted 22/05/06 (2 pages) |
1 June 2006 | Return made up to 26/05/06; full list of members (3 pages) |
1 June 2006 | Resolutions
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1 June 2006 | Resolutions
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1 June 2006 | Return made up to 26/05/06; full list of members (3 pages) |
7 June 2005 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
7 June 2005 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
26 May 2005 | Secretary resigned (1 page) |
26 May 2005 | Incorporation (17 pages) |
26 May 2005 | Incorporation (17 pages) |
26 May 2005 | Secretary resigned (1 page) |