| Company Name | Smeaton Farming Company Limited |
|---|---|
| Directors | Thomas Smeaton and Grant Charles Smeaton |
| Company Status | Active |
| Company Number | SC319806 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Thomas Smeaton |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Cotton Of Ovenstone Farm Kirkbuddo Forfar Angus DD8 2NQ Scotland |
| Secretary Name | Dawn Smeaton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cotton Of Ovenstone Farm Kirkbuddo Forfar Angus DD8 2NQ Scotland |
| Director Name | Mr Grant Charles Smeaton |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2015(8 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Cotton Of Ovenstone Kirkbuddo Forfar Angus DD8 2NQ Scotland |
Location
| Registered Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £66,467 |
| Current Liabilities | £15,339 |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Charges
| 30 November 2018 | Delivered on: 7 December 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Farm and lands of west denside farm. Title number ANG53438. Outstanding |
|---|---|
| 30 November 2018 | Delivered on: 7 December 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Farm and lands of west denside farm. Title number ANG53437. Outstanding |
| 11 November 2014 | Delivered on: 17 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
Filing History
| 4 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 2 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 5 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 10 May 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 23 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 7 December 2018 | Registration of charge SC3198060003, created on 30 November 2018 (19 pages) |
| 7 December 2018 | Registration of charge SC3198060002, created on 30 November 2018 (19 pages) |
| 22 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 December 2015 | Appointment of Mr Grant Charles Smeaton as a director on 30 November 2015 (2 pages) |
| 4 December 2015 | Appointment of Mr Grant Charles Smeaton as a director on 30 November 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 November 2014 | Registration of charge SC3198060001, created on 11 November 2014 (19 pages) |
| 17 November 2014 | Registration of charge SC3198060001, created on 11 November 2014 (19 pages) |
| 4 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2010 | Director's details changed for Thomas Smeaton on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Thomas Smeaton on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 28 March 2007 | Incorporation (17 pages) |
| 28 March 2007 | Incorporation (17 pages) |