| Company Name | Farm Field Fresh Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC353927 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2009(15 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | James Prentice |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2009(1 week, 2 days after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Driver Owner |
| Country of Residence | Scotland |
| Correspondence Address | 11 Park Place Lanark ML11 9HH Scotland |
| Director Name | Mr James Frame Warnock |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2009(1 week, 2 days after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Sandilands Farm Lanark Lanarkshire ML11 9UA Scotland |
| Director Name | Miss Carol-Anne Warnock |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2021(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Agricultural Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Sandilands Farm Sandilands Lanark ML11 9UA Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mr Graeme McMahon |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2009(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Gillbank Avenue Carluke Lanarkshire ML8 5UW Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2009(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2009(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Telephone | 01501 822733 |
|---|---|
| Telephone region | Harthill |
Location
| Registered Address | Townhead Farm Sandilands Lanark ML11 9UA Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at £1 | Graeme Mcmahon 33.33% Ordinary |
|---|---|
| 33 at £1 | James Frame Warnock 33.33% Ordinary |
| 33 at £1 | James Prentice 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,685 |
| Cash | £1,988 |
| Current Liabilities | £96,675 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months from now) |
Charges
| 14 October 2013 | Delivered on: 15 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 1 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 31 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
| 27 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 25 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 2 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 2 November 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
| 2 November 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
| 8 February 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
| 23 January 2017 | Termination of appointment of Graeme Mcmahon as a director on 1 October 2016 (1 page) |
| 23 January 2017 | Termination of appointment of Graeme Mcmahon as a director on 1 October 2016 (1 page) |
| 19 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 18 May 2016 | Registered office address changed from Unit 8 Stable Road Business Park Stable Road Shotts Lanarkshire ML7 5BH to Townhead Farm Sandilands Lanark ML11 9UA on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from Unit 8 Stable Road Business Park Stable Road Shotts Lanarkshire ML7 5BH to Townhead Farm Sandilands Lanark ML11 9UA on 18 May 2016 (1 page) |
| 8 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 15 October 2013 | Registration of charge 3539270001 (8 pages) |
| 15 October 2013 | Registration of charge 3539270001 (8 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 20 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 28 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 February 2011 | Director's details changed for James Prentice on 30 September 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Director's details changed for James Prentice on 30 September 2010 (2 pages) |
| 29 October 2010 | Registered office address changed from Watchknowe Farm Sandilands Lanark ML11 9UA on 29 October 2010 (1 page) |
| 29 October 2010 | Registered office address changed from Watchknowe Farm Sandilands Lanark ML11 9UA on 29 October 2010 (1 page) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 3 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Graeme Mcmahon on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for James Prentice on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for James Prentice on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Graeme Mcmahon on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for James Prentice on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Graeme Mcmahon on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2009 | Director appointed graeme mcmahon (2 pages) |
| 10 February 2009 | Ad 01/02/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 10 February 2009 | Ad 01/02/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 17-19 motherwell road carfin motherwell ML1 4EB scotland (1 page) |
| 10 February 2009 | Director appointed graeme mcmahon (2 pages) |
| 10 February 2009 | Director appointed james warnock (2 pages) |
| 10 February 2009 | Director appointed james prentice (2 pages) |
| 10 February 2009 | Director appointed james warnock (2 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 17-19 motherwell road carfin motherwell ML1 4EB scotland (1 page) |
| 10 February 2009 | Director appointed james prentice (2 pages) |
| 23 January 2009 | Appointment terminated director cosec LIMITED (1 page) |
| 23 January 2009 | Appointment terminated secretary cosec LIMITED (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
| 23 January 2009 | Appointment terminated secretary cosec LIMITED (1 page) |
| 23 January 2009 | Appointment terminated director james mcmeekin (1 page) |
| 23 January 2009 | Incorporation (18 pages) |
| 23 January 2009 | Incorporation (18 pages) |
| 23 January 2009 | Appointment terminated director cosec LIMITED (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page) |
| 23 January 2009 | Appointment terminated director james mcmeekin (1 page) |