| Company Name | Denfind Farms Limited |
|---|---|
| Director | Brian George Kinnear Binnie |
| Company Status | Active |
| Company Number | SC325081 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2007(16 years, 10 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 | Brian George Kinnear Binnie |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Denfind Farm Monike By Dundee DD5 3PZ Scotland |
| Secretary Name | Alison Margaret Binnie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Denfind Farm Monike By Dundee DD5 3PZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15 Academy Street Forfar Angus DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10 at £1 | Alison Margaret Binnie 43.48% Ordinary B |
|---|---|
| 10 at £1 | Brian Binnie 43.48% Ordinary A |
| 1 at £1 | Alistair Binnie 4.35% Ordinary C |
| 1 at £1 | Fraser Binnie 4.35% Ordinary C |
| 1 at £1 | Greg Binnie 4.35% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £273,237 |
| Cash | £23 |
| Current Liabilities | £1,221 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 7 June 2023 with updates (5 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 14 June 2022 | Confirmation statement made on 7 June 2022 with updates (5 pages) |
| 25 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 25 June 2021 | Confirmation statement made on 7 June 2021 with updates (5 pages) |
| 5 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 22 June 2020 | Confirmation statement made on 7 June 2020 with updates (5 pages) |
| 23 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 22 November 2019 | Change of details for Mr Brian Binnie as a person with significant control on 22 November 2019 (2 pages) |
| 22 November 2019 | Secretary's details changed for Alison Margaret Binnie on 22 November 2019 (1 page) |
| 22 November 2019 | Director's details changed for Brian George Kinnear Binnie on 22 November 2019 (2 pages) |
| 22 November 2019 | Director's details changed for Brian George Kinnear Binnie on 22 November 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with updates (6 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 13 November 2018 | Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to 15 Academy Street Forfar Angus DD8 2HA on 13 November 2018 (1 page) |
| 13 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 25 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 25 July 2017 | Notification of Brian Binnie as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 25 July 2017 | Notification of Alison Margaret Binnie as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Brian Binnie as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Alison Margaret Binnie as a person with significant control on 6 April 2016 (2 pages) |
| 7 April 2017 | Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 20 June 2016 | Annual return made up to 7 June 2016 Statement of capital on 2016-06-20
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| 20 June 2016 | Annual return made up to 7 June 2016 Statement of capital on 2016-06-20
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| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 July 2014 | Registered office address changed from C/O Eq Chartered Accountants Westby 64 West High Street Forfar Angus DD8 1BJ on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from C/O Eq Chartered Accountants Westby 64 West High Street Forfar Angus DD8 1BJ on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from C/O Eq Chartered Accountants Westby 64 West High Street Forfar Angus DD8 1BJ on 4 July 2014 (1 page) |
| 3 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 October 2013 | Registered office address changed from 15 Academy Street Forfar DD8 2HA on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from 15 Academy Street Forfar DD8 2HA on 21 October 2013 (1 page) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
| 10 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
| 10 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 June 2009 | Return made up to 07/06/09; no change of members (3 pages) |
| 8 June 2009 | Return made up to 07/06/09; no change of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 18 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 19 October 2007 | Accounting reference date shortened from 30/06/08 to 30/04/08 (1 page) |
| 19 October 2007 | Accounting reference date shortened from 30/06/08 to 30/04/08 (1 page) |
| 20 July 2007 | Resolutions
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| 20 July 2007 | Location of register of members (1 page) |
| 20 July 2007 | New secretary appointed (1 page) |
| 20 July 2007 | New director appointed (1 page) |
| 20 July 2007 | New director appointed (1 page) |
| 20 July 2007 | Resolutions
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| 20 July 2007 | New secretary appointed (1 page) |
| 20 July 2007 | Location of register of members (1 page) |
| 13 June 2007 | Resolutions
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| 13 June 2007 | Resolutions
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| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Ad 07/06/07--------- £ si 22@1=22 £ ic 1/23 (2 pages) |
| 11 June 2007 | Ad 07/06/07--------- £ si 22@1=22 £ ic 1/23 (2 pages) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 7 June 2007 | Incorporation (17 pages) |
| 7 June 2007 | Incorporation (17 pages) |