Company NamePitinnan Farms (Daviot) Ltd.
DirectorGeorge Forbes Green
Company StatusActive
Company NumberSC334414
CategoryPrivate Limited Company
Incorporation Date23 November 2007(16 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGeorge Forbes Green
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2007(same day as company formation)
RoleFarm Manager
Correspondence Address9 Carmelite Street
Banff
Aberdeenshire
AB45 1AF
Scotland
Director NameMr David Alexander Skinner Green
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(same day as company formation)
RoleFarm Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCraigiewells
Turriff
Aberdeenshire
AB53 8BT
Scotland
Secretary NameMr David Alexander Skinner Green
NationalityBritish
StatusResigned
Appointed23 November 2007(same day as company formation)
RoleFarm Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCraigiewells
Turriff
Aberdeenshire
AB53 8BT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed23 November 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 November 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address9 Carmelite Street
Banff
Aberdeenshire
AB45 1AF
Scotland
ConstituencyBanff and Buchan
WardBanff and District
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£494,541
Cash£175,188
Current Liabilities£78,021

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return23 November 2023 (5 months, 1 week ago)
Next Return Due7 December 2024 (7 months, 1 week from now)

Charges

21 October 2015Delivered on: 24 October 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding

Filing History

4 December 2020Confirmation statement made on 23 November 2020 with updates (4 pages)
4 December 2020Director's details changed for George Forbes Green on 9 April 2020 (2 pages)
10 July 2020Total exemption full accounts made up to 29 February 2020 (9 pages)
9 April 2020Change of details for Mr George Forbes Green as a person with significant control on 9 April 2020 (2 pages)
28 November 2019Confirmation statement made on 23 November 2019 with updates (4 pages)
7 June 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
23 November 2018Confirmation statement made on 23 November 2018 with updates (4 pages)
10 July 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
4 December 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
24 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
24 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
8 December 2016Termination of appointment of David Alexander Skinner Green as a secretary on 24 November 2016 (1 page)
8 December 2016Termination of appointment of David Alexander Skinner Green as a secretary on 24 November 2016 (1 page)
2 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016Director's details changed for George Forbes Green on 4 November 2016 (2 pages)
23 November 2016Director's details changed for George Forbes Green on 4 November 2016 (2 pages)
23 November 2016Director's details changed for George Forbes Green on 4 November 2016 (2 pages)
23 November 2016Director's details changed for George Forbes Green on 4 November 2016 (2 pages)
21 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
21 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
16 November 2016Registered office address changed from Commerce House South Street Elgin IV30 1JE to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 16 November 2016 (2 pages)
16 November 2016Registered office address changed from Commerce House South Street Elgin IV30 1JE to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 16 November 2016 (2 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
24 October 2015Registration of charge SC3344140001, created on 21 October 2015 (18 pages)
24 October 2015Registration of charge SC3344140001, created on 21 October 2015 (18 pages)
3 August 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
3 August 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 June 2015Termination of appointment of David Alexander Skinner Green as a director on 11 June 2015 (1 page)
11 June 2015Termination of appointment of David Alexander Skinner Green as a director on 11 June 2015 (1 page)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(5 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(5 pages)
10 June 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 June 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 February 2014Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
13 February 2014Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
13 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
20 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
4 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
4 March 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 March 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 November 2008Return made up to 23/11/08; full list of members (4 pages)
28 November 2008Return made up to 23/11/08; full list of members (4 pages)
17 December 2007Location of register of members (1 page)
17 December 2007Location of register of members (1 page)
17 December 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 2007New director appointed (1 page)
12 December 2007New director appointed (1 page)
12 December 2007New secretary appointed;new director appointed (1 page)
12 December 2007New secretary appointed;new director appointed (1 page)
27 November 2007Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 November 2007Director resigned (1 page)
27 November 2007Secretary resigned (1 page)
27 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
27 November 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
27 November 2007Secretary resigned (1 page)
27 November 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
27 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
27 November 2007Director resigned (1 page)
27 November 2007Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 November 2007Incorporation (17 pages)
23 November 2007Incorporation (17 pages)