| Company Name | Southbrae Farm Limited |
|---|---|
| Directors | Martyn George Steedman and Louise Cross |
| Company Status | Active |
| Company Number | SC293913 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2005(18 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Directors
| Director Name | Mr Martyn George Steedman |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Southbrae Cottage Back Loan, Thornhill Stirling FK8 3QB Scotland |
| Secretary Name | Louise Cross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Southbrae Cottage Back Loan, Thornhill Stirling FK8 3QB Scotland |
| Director Name | Mrs Louise Cross |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2022(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 20 Barnton Street Stirling FK8 1NE Scotland |
Location
| Registered Address | 20 Barnton Street Stirling FK8 1NE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Martyn George Steedman 51.00% Ordinary |
|---|---|
| 49 at £1 | Louise Cross 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,748 |
| Cash | £23,056 |
| Current Liabilities | £125,849 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 14 June 2019 | Micro company accounts made up to 15 September 2018 (2 pages) |
| 14 March 2019 | Current accounting period shortened from 15 September 2019 to 31 August 2019 (1 page) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 15 September 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 15 September 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 15 September 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 15 September 2015 (3 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 15 September 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 12 June 2015 | Total exemption small company accounts made up to 15 September 2014 (3 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 15 September 2014 (3 pages) |
| 30 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 12 June 2014 | Total exemption small company accounts made up to 15 September 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 15 September 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 14 June 2013 | Total exemption small company accounts made up to 15 September 2012 (6 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 15 September 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 15 September 2011 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 15 September 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 15 September 2010 (7 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 15 September 2010 (7 pages) |
| 10 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 15 September 2009 (7 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 15 September 2009 (7 pages) |
| 11 January 2010 | Director's details changed for Martyn George Steedman on 1 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Martyn George Steedman on 1 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Martyn George Steedman on 1 December 2009 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 15 September 2008 (6 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 15 September 2008 (6 pages) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 15 September 2007 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 15 September 2007 (5 pages) |
| 10 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 15 September 2006 (2 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 15 September 2006 (2 pages) |
| 1 October 2007 | Accounting reference date shortened from 31/12/06 to 15/09/06 (1 page) |
| 1 October 2007 | Accounting reference date shortened from 31/12/06 to 15/09/06 (1 page) |
| 27 February 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 27 February 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 1 December 2005 | Incorporation (17 pages) |
| 1 December 2005 | Incorporation (17 pages) |