REAY Farms Limited

Company Name	REAY Farms Limited
Company Status	Active
Company Number	SC447691
Category	Private Limited Company
Incorporation Date	15 April 2013(11 years ago)
Previous Name	TM 1323 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 William Calder
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr John George Campbell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Simon William David Laird
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(2 years after company formation)
Appointment Duration	9 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Malcolm Brian Holmes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	133 Fountainbridge Edinburgh Quay Edinburgh EH3 9BA Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Charges

7 October 2015	Delivered on: 14 October 2015 Persons entitled: Muirden Energy LLP Classification: A registered charge Particulars: All and whole that area of land at sandside estate, reay, near thurso, caithness, in the county of caithness shown delineated on the plan annexed and executed as relative to the standard security granted by reay farms limited in favour of muirden energy LLP and which land forms part and portion of all and whole the subjects known as and forming sandside estate, near thurso, caithness, in the county of caithness being the subjects registered in the land register of scotland under title number CTH5464. Outstanding

7 October 2015

Delivered on: 14 October 2015
Persons entitled: Muirden Energy LLP

Classification: A registered charge
Particulars: All and whole that area of land at sandside estate, reay, near thurso, caithness, in the county of caithness shown delineated on the plan annexed and executed as relative to the standard security granted by reay farms limited in favour of muirden energy LLP and which land forms part and portion of all and whole the subjects known as and forming sandside estate, near thurso, caithness, in the county of caithness being the subjects registered in the land register of scotland under title number CTH5464.
Outstanding

Filing History

16 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
23 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
5 October 2018	Director's details changed for Mr Simon William David Laird on 5 October 2018 (2 pages)
29 June 2018	Notification of John George Campbell as a person with significant control on 26 June 2018 (2 pages)
29 June 2018	Cessation of John George Campbell as a person with significant control on 26 June 2018 (1 page)
29 June 2018	Notification of Tc Trustees Limited as a person with significant control on 26 June 2018 (2 pages)
29 June 2018	Notification of Christine Euphemia Campbell as a person with significant control on 26 June 2018 (2 pages)
18 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
18 April 2018	Cessation of Thurso River Limited as a person with significant control on 24 April 2017 (1 page)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (15 pages)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (15 pages)
28 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
28 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
13 April 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 24 (4 pages)
22 March 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 24 (4 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3 (4 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3 (4 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 October 2015	Registration of charge SC4476910001, created on 7 October 2015 (6 pages)
14 October 2015	Registration of charge SC4476910001, created on 7 October 2015 (6 pages)
8 June 2015	Registered office address changed from 133 Fountainbridge Edinburgh Quay Edinburgh EH3 9BA to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 133 Fountainbridge Edinburgh Quay Edinburgh EH3 9BA to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 133 Fountainbridge Edinburgh Quay Edinburgh EH3 9BA to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 8 June 2015 (2 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 3 (3 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 3 (3 pages)
17 April 2015	Appointment of Mr Simon William David Laird as a director on 16 April 2015 (2 pages)
17 April 2015	Appointment of Mr Simon William David Laird as a director on 16 April 2015 (2 pages)
17 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 3 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 3 (3 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 May 2014	Director's details changed for Mr John George Campbell on 15 April 2014 (2 pages)
28 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
28 May 2014	Director's details changed for Mr William Calder on 15 April 2014 (2 pages)
28 May 2014	Director's details changed for Mr William Calder on 15 April 2014 (2 pages)
28 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
28 May 2014	Director's details changed for Mr John George Campbell on 15 April 2014 (2 pages)
8 October 2013	Appointment of Mr John George Campbell as a director (3 pages)
8 October 2013	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland on 8 October 2013 (2 pages)
8 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 2.00 (4 pages)
8 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 2.00 (4 pages)
8 October 2013	Termination of appointment of Tm Company Services Limited as a secretary (2 pages)
8 October 2013	Termination of appointment of Malcolm Holmes as a director (2 pages)
8 October 2013	Appointment of Mr William Calder as a director (3 pages)
8 October 2013	Appointment of Mr William Calder as a director (3 pages)
8 October 2013	Termination of appointment of Malcolm Holmes as a director (2 pages)
8 October 2013	Termination of appointment of Tm Company Services Limited as a secretary (2 pages)
8 October 2013	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland on 8 October 2013 (2 pages)
8 October 2013	Appointment of Mr John George Campbell as a director (3 pages)
22 April 2013	Company name changed tm 1323 LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
22 April 2013	Company name changed tm 1323 LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
19 April 2013	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland on 19 April 2013 (1 page)
15 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)