I D Houston Farming Company Limited

Company Name	I D Houston Farming Company Limited
Director	Ian David Houston
Company Status	Active
Company Number	SC332787
Category	Private Limited Company
Incorporation Date	23 October 2007(16 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Ian David Houston
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 October 2007(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Torkatrine Farm Dalbeattie Kirkcudbrightshire DG5 4NQ Scotland

Secretary Name	Margaret Agnes Houston
Nationality	British
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Torkatrine Farm Dalbeattie Kirkcudbrightshire DG5 4NQ Scotland

Contact

Telephone	01556 660262
Telephone region	Castle Douglas

Location

Registered Address	Gf 32 Drumsheugh Gardens Edinburgh EH3 7RN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

100 at £1	Mr Ian David Houston 100.00% Ordinary A

Financials

Year	2014
Net Worth	£155,908
Cash	£73,916
Current Liabilities	£9,826

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months from now)

Charges

6 December 2007	Delivered on: 19 December 2007 Satisfied on: 14 January 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 March 2021	Micro company accounts made up to 31 December 2020 (7 pages)
16 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 31 December 2019 (6 pages)
30 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
9 May 2019	Micro company accounts made up to 31 December 2018 (6 pages)
8 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 December 2017 (6 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
14 October 2016	Change of share class name or designation (2 pages)
14 October 2016	Change of share class name or designation (2 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (3 pages)
28 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 August 2015	Previous accounting period extended from 28 November 2014 to 31 December 2014 (1 page)
18 August 2015	Previous accounting period extended from 28 November 2014 to 31 December 2014 (1 page)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
28 August 2014	Total exemption small company accounts made up to 28 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 28 November 2013 (4 pages)
27 May 2014	Termination of appointment of Margaret Houston as a secretary (1 page)
27 May 2014	Termination of appointment of Margaret Houston as a secretary (1 page)
14 January 2014	Satisfaction of charge 1 in full (3 pages)
14 January 2014	Satisfaction of charge 1 in full (3 pages)
31 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
19 August 2013	Total exemption small company accounts made up to 28 November 2012 (7 pages)
19 August 2013	Total exemption small company accounts made up to 28 November 2012 (7 pages)
15 March 2013	Previous accounting period shortened from 31 December 2012 to 28 November 2012 (1 page)
15 March 2013	Previous accounting period shortened from 31 December 2012 to 28 November 2012 (1 page)
9 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
20 November 2009	Director's details changed for Ian David Houston on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Ian David Houston on 23 October 2009 (2 pages)
20 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 December 2008	Return made up to 23/10/08; full list of members (3 pages)
9 December 2008	Return made up to 23/10/08; full list of members (3 pages)
23 April 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
23 April 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
19 December 2007	Partic of mort/charge * (3 pages)
19 December 2007	Partic of mort/charge * (3 pages)
23 October 2007	Incorporation (13 pages)
23 October 2007	Incorporation (13 pages)

I D Houston Farming Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland