Company NameDenhead Farms Limited
DirectorsDouglas James Neill and Karen Anne Neill
Company StatusActive
Company NumberSC298268
CategoryPrivate Limited Company
Incorporation Date7 March 2006(18 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDouglas James Neill
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2006(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressEaster Denhead Farm
Coupar Angus
Blairgowrie
Perthshire
PH13 9ET
Scotland
Director NameKaren Anne Neill
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2006(same day as company formation)
RoleFarm Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressEaster Denhead Farm
Coupar Angus
Blairgowrie
Perthshire
PH13 9ET
Scotland
Secretary NameKaren Anne Neill
NationalityBritish
StatusCurrent
Appointed07 March 2006(same day as company formation)
RoleFarm Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressEaster Denhead Farm
Coupar Angus
Blairgowrie
Perthshire
PH13 9ET
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed07 March 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed07 March 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressEaster Denhead Farm
Coupar Angus
Blairgowrie
PH13 9ET
Scotland
ConstituencyPerth and North Perthshire
WardStrathmore

Shareholders

50 at £1Douglas James Neill
50.00%
Ordinary
50 at £1Karen Anne Neill
50.00%
Ordinary

Financials

Year2014
Net Worth£2,317,250
Current Liabilities£73,177

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 March 2024 (3 weeks ago)
Next Return Due21 March 2025 (11 months, 3 weeks from now)

Charges

6 May 2014Delivered on: 8 May 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

27 March 2023Total exemption full accounts made up to 31 March 2022 (11 pages)
14 March 2023Change of details for Karen Anne Neill as a person with significant control on 6 April 2016 (2 pages)
14 March 2023Confirmation statement made on 7 March 2023 with updates (4 pages)
14 March 2023Change of details for Douglas James Neill as a person with significant control on 6 April 2016 (2 pages)
14 March 2022Total exemption full accounts made up to 31 March 2021 (12 pages)
8 March 2022Confirmation statement made on 7 March 2022 with updates (4 pages)
18 March 2021Confirmation statement made on 7 March 2021 with updates (4 pages)
16 February 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
17 March 2020Confirmation statement made on 7 March 2020 with updates (4 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (13 pages)
13 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
16 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
13 March 2017Confirmation statement made on 7 March 2017 with updates (7 pages)
13 March 2017Confirmation statement made on 7 March 2017 with updates (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(5 pages)
7 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(5 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(5 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(5 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 May 2014Registration of charge 2982680001 (5 pages)
8 May 2014Registration of charge 2982680001 (5 pages)
7 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(5 pages)
7 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(5 pages)
7 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(5 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
8 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
8 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
26 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
26 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
3 February 2010Register inspection address has been changed (1 page)
3 February 2010Register(s) moved to registered inspection location (1 page)
3 February 2010Register(s) moved to registered inspection location (1 page)
3 February 2010Register inspection address has been changed (1 page)
29 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2009Return made up to 07/03/09; no change of members (3 pages)
10 March 2009Return made up to 07/03/09; no change of members (3 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 March 2008Return made up to 07/03/08; no change of members (3 pages)
11 March 2008Return made up to 07/03/08; no change of members (3 pages)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 March 2007Return made up to 07/03/07; full list of members (3 pages)
7 March 2007Return made up to 07/03/07; full list of members (3 pages)
29 March 2006New director appointed (1 page)
29 March 2006Location of register of members (1 page)
29 March 2006New director appointed (1 page)
29 March 2006New secretary appointed;new director appointed (1 page)
29 March 2006Location of register of members (1 page)
29 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 March 2006New secretary appointed;new director appointed (1 page)
29 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 March 2006Ad 07/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 March 2006Ad 07/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 March 2006Secretary resigned (1 page)
10 March 2006Director resigned (1 page)
10 March 2006Secretary resigned (1 page)
10 March 2006Director resigned (1 page)
7 March 2006Incorporation (16 pages)
7 March 2006Incorporation (16 pages)