D.P. Farms Ltd.

Company Name	D.P. Farms Ltd.
Directors	Jeffrey Alan Mackie and Marion Alexina Mackie
Company Status	Active
Company Number	SC374921
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Jeffrey Alan Mackie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Little Brechin By Brechin Angus DD9 6RQ Scotland

Director Name	Marion Alexina Mackie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Little Brechin By Brechin Angus DD9 6RQ Scotland

Secretary Name	Marion Alexina Mackie
Nationality	British
Status	Current
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Burnside Little Brechin By Brechin Angus DD9 6RQ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Burnside Little Brechin By Brechin Angus DD9 6RQ Scotland
Constituency	Angus
Ward	Brechin and Edzell

Shareholders

50 at £1	Jeffrey A. Mackie 50.00% Ordinary A
50 at £1	Marion A. Mackie 50.00% Ordinary A

Financials

Year	2014
Net Worth	£799,007
Cash	£14,363
Current Liabilities	£78,984

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

20 November 2017	Delivered on: 24 November 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 52.09 hectares of agricultural land at maisondieu farm, brechin, angus. Outstanding
1 October 2017	Delivered on: 5 October 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

19 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 November 2017	Registration of charge SC3749210002, created on 20 November 2017 (16 pages)
24 November 2017	Registration of charge SC3749210002, created on 20 November 2017 (16 pages)
5 October 2017	Registration of charge SC3749210001, created on 1 October 2017 (17 pages)
5 October 2017	Registration of charge SC3749210001, created on 1 October 2017 (17 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
31 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
25 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 100 (4 pages)
25 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 100 (4 pages)
22 March 2010	Appointment of Marion Alexina Mackie as a director (3 pages)
22 March 2010	Appointment of Jeffrey Alan Mackie as a director (3 pages)
22 March 2010	Appointment of Marion Alexina Mackie as a secretary (3 pages)
22 March 2010	Appointment of Marion Alexina Mackie as a director (3 pages)
22 March 2010	Appointment of Jeffrey Alan Mackie as a director (3 pages)
22 March 2010	Appointment of Marion Alexina Mackie as a secretary (3 pages)
18 March 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
18 March 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
18 March 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
18 March 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 March 2010	Incorporation (22 pages)
16 March 2010	Incorporation (22 pages)

D.P. Farms Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland