Rh Farms Limited

Company Name	Rh Farms Limited
Directors	David Gordon Stephen and Sarah Jane Stephen
Company Status	Active
Company Number	SC290996
Category	Private Limited Company
Incorporation Date	29 September 2005(18 years, 7 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	Mr David Gordon Stephen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2005(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Barra Oldmeldrum Inverurie Aberdeenshire AB51 0BB Scotland

Secretary Name	Sarah Jane Stephen
Nationality	British
Status	Current
Appointed	29 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barra Oldmeldrum Inverurie Aberdeenshire AB51 0BB Scotland

Director Name	Sarah Jane Stephen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(3 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barra Oldmeldrum Inverurie Aberdeenshire AB51 0BB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Redhouse Of Barra Oldmeldrum Inverurie Aberdeenshire AB51 0BB Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£417,531
Current Liabilities	£11,555

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
15 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
20 January 2023	Micro company accounts made up to 31 March 2022 (4 pages)
12 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
12 December 2022	Change of details for Mr David Gordon Stephen as a person with significant control on 6 April 2016 (2 pages)
16 November 2022	Registered office address changed from Johnston Carmichael Bishops Court, 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL to Redhouse of Barra Oldmeldrum Inverurie Aberdeenshire AB51 0BB on 16 November 2022 (1 page)
24 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
2 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
18 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
15 January 2021	Confirmation statement made on 30 November 2020 with updates (4 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
3 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
28 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
5 May 2009	Director appointed sarah jane stephen (1 page)
5 May 2009	Director appointed sarah jane stephen (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 September 2008	Return made up to 29/09/08; no change of members (3 pages)
29 September 2008	Return made up to 29/09/08; no change of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 October 2007	Return made up to 29/09/07; no change of members (2 pages)
1 October 2007	Return made up to 29/09/07; no change of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 November 2006	Location of register of members (1 page)
29 November 2006	Return made up to 29/09/06; full list of members (5 pages)
29 November 2006	Return made up to 29/09/06; full list of members (5 pages)
29 November 2006	Location of register of members (1 page)
26 June 2006	Registered office changed on 26/06/06 from: westby, 64 west high street forfar angus DD8 1BJ (1 page)
26 June 2006	Registered office changed on 26/06/06 from: westby, 64 west high street forfar angus DD8 1BJ (1 page)
27 October 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
27 October 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
29 September 2005	Incorporation (17 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Incorporation (17 pages)
29 September 2005	Secretary resigned (1 page)

Rh Farms Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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