MJM (Farmers) Limited

Company Name	MJM (Farmers) Limited
Company Status	Active
Company Number	SC288996
Category	Private Limited Company
Incorporation Date	17 August 2005(18 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mrs Angela Connie Middleton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	17 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kerrigan Kincorth Estate Forres IV36 2SP Scotland

Director Name	Mr Malcolm John Middleton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 August 2005(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Earnhill Farm Kincorth Estate Forres IV36 2SP Scotland

Secretary Name	Mrs Angela Connie Middleton
Nationality	Irish
Status	Current
Appointed	17 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wellside Farm Kincorth Estate Forres IV36 2SP Scotland

Director Name	Mr Calum Alexander Middleton
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kerrigan Kincorth Estate Forres IV36 2SP Scotland

Director Name	Miss Ciara Margaret Middleton
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kerrigan Kincorth Estate Forres IV36 2SP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Kerrigan Kincorth Estate Forres IV36 2SP Scotland
Constituency	Moray
Ward	Forres
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Angela Connie Middleton 50.00% Ordinary
1 at £1	Malcolm John Middleton 50.00% Ordinary

Financials

Year	2014
Net Worth	£582,326
Cash	£47,947
Current Liabilities	£238,887

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Charges

23 August 2005	Delivered on: 26 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
20 July 2017	Registered office address changed from Wellside Farmhouse Kincorth Estate Fores IV36 2SP to Kerrigan Kincorth Estate Forres IV36 2SP on 20 July 2017 (1 page)
2 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010	Director's details changed for Angela Connie Middleton on 17 August 2010 (2 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 August 2009	Return made up to 17/08/09; full list of members (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 November 2008	Return made up to 17/08/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 May 2008	Return made up to 17/08/07; full list of members (4 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 August 2006	Return made up to 17/08/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2005	Partic of mort/charge * (4 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Incorporation (17 pages)

MJM (Farmers) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland