J & J Lindsay Farming Limited

Company Name	J & J Lindsay Farming Limited
Company Status	Active
Company Number	SC404569
Category	Private Limited Company
Incorporation Date	2 August 2011(12 years, 9 months ago)
Previous Name	Foulden Hill Farm Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr James Alexander Quentin Lindsay
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 August 2011(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Foulden Hill Farm Foulden Hill Berwick-Upon-Tweed TD15 1UG Scotland

Director Name	Mrs Jane Alexandra Lindsay
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Events Manager
Country of Residence	Scotland
Correspondence Address	Foulden Hill Farm Foulden Hill Berwick-Upon-Tweed TD15 1UG Scotland

Director Name	Mr Quentin Howie Lindsay
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 March 2012(7 months, 1 week after company formation)
Appointment Duration	12 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Foulden Hill Farm Foulden Berwick-Upon-Tweed TD15 1UG Scotland

Secretary Name	Mrs Jane Alexandra Lindsay
Status	Current
Appointed	01 September 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Foulden Hill Farm Foulden Hill Berwick-Upon-Tweed TD15 1UG Scotland

Director Name	Mr Quentin Howie Lindsay
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Foulden Hill Berwick On Tweed TD15 1UG Scotland

Location

Registered Address	EQ Accountants Westby 64 West High Street Forfar DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	James Alexander Quentin Lindsay 100.00% Ordinary

Financials

Year	2014
Net Worth	£887,675
Current Liabilities	£51,246

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

14 November 2013	Delivered on: 19 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Parts of foulden hill farm foulden berwick upon tweed BER6679. Outstanding
11 July 2013	Delivered on: 18 July 2013 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Parts of foulden hill farm foulden berwick upon tweed ber 6679. notification of addition to or amendment of charge. Outstanding
11 July 2012	Delivered on: 31 July 2012 Satisfied on: 2 October 2013 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Foulden hill farm berwick upon tweed. Fully Satisfied

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
20 April 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
20 April 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
1 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 (6 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 (6 pages)
5 August 2015	Director's details changed for Jane Alexandra Lindsay on 31 July 2014 (2 pages)
5 August 2015	Appointment of Mrs Jane Alexandra Lindsay as a secretary on 1 September 2014 (2 pages)
5 August 2015	Director's details changed for Mr James Alexander Quentin Lindsay on 31 July 2014 (2 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 (6 pages)
5 August 2015	Appointment of Mrs Jane Alexandra Lindsay as a secretary on 1 September 2014 (2 pages)
5 August 2015	Director's details changed for Jane Alexandra Lindsay on 31 July 2014 (2 pages)
5 August 2015	Appointment of Mrs Jane Alexandra Lindsay as a secretary on 1 September 2014 (2 pages)
5 August 2015	Director's details changed for Mr James Alexander Quentin Lindsay on 31 July 2014 (2 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 November 2013	Registration of charge 4045690003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (14 pages)
19 November 2013	Registration of charge 4045690003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (14 pages)
2 October 2013	Satisfaction of charge 1 in full (4 pages)
2 October 2013	Satisfaction of charge 1 in full (4 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
18 July 2013	Registration of charge 4045690002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (21 pages)
18 July 2013	Registration of charge 4045690002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (21 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 March 2012	Appointment of Quentin Howie Lindsay as a director (2 pages)
8 March 2012	Appointment of Quentin Howie Lindsay as a director (2 pages)
9 December 2011	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 9 December 2011 (2 pages)
9 December 2011	Appointment of Jane Alexandra Lindsay as a director (3 pages)
9 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 50,000 (4 pages)
9 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 50,000 (4 pages)
9 December 2011	Termination of appointment of Quentin Lindsay as a director (2 pages)
9 December 2011	Memorandum and Articles of Association (14 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
9 December 2011	Appointment of Jane Alexandra Lindsay as a director (3 pages)
9 December 2011	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 9 December 2011 (2 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
9 December 2011	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 9 December 2011 (2 pages)
9 December 2011	Termination of appointment of Quentin Lindsay as a director (2 pages)
9 December 2011	Memorandum and Articles of Association (14 pages)
10 August 2011	Current accounting period shortened from 31 August 2012 to 31 July 2012 (3 pages)
10 August 2011	Current accounting period shortened from 31 August 2012 to 31 July 2012 (3 pages)
2 August 2011	Incorporation (22 pages)
2 August 2011	Incorporation (22 pages)

J & J Lindsay Farming Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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