Active
Company Information for FALKLAND RURAL ENTERPRISES LIMITED
FALKLAND ESTATE STABLES, FALKLAND, CUPAR, FIFE, KY15 7AF,
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Company Registration Number
SC030053
Private Limited Company
Active |
Company Name | ||||
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FALKLAND RURAL ENTERPRISES LIMITED | ||||
Legal Registered Office | ||||
FALKLAND ESTATE STABLES FALKLAND CUPAR FIFE KY15 7AF Other companies in KY15 | ||||
Previous Names | ||||
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Company Number | SC030053 | |
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Company ID Number | SC030053 | |
Date formed | 1954-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB269820426 |
Last Datalog update: | 2024-05-05 10:04:13 |
Companies House |
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Officer | Role | Date Appointed |
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NINIAN JOHN CRICHTON-STUART |
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GUY RIDLEY WATT |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ATKINSON |
Director | ||
HILARY CONSTABLE |
Director | ||
MARGARET ANNE BAIN BIRLEY |
Director | ||
AMELIA BINNIE STEVENSON |
Company Secretary | ||
PETER JOHN RITCHIE |
Director | ||
PAGAN OSBORNE |
Company Secretary | ||
JOHN CHARLES BALFOUR |
Director | ||
CCW SECRETARIES LIMITED |
Company Secretary | ||
KENNETH ROBERT GRIMSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALLEY FEVER LIMITED | Director | 2015-08-08 | CURRENT | 2009-06-24 | Active | |
S'UP PRODUCTS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
SCOTLAND'S FINEST WOODS | Director | 2009-10-15 | CURRENT | 2005-12-12 | Active | |
THOMAS DIXON DEVELOPMENTS LIMITED | Director | 2005-06-22 | CURRENT | 2005-03-15 | Active | |
JOHN CLEGG CONSULTING LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE SC0300530002 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 54000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GUY RIDLEY WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY CONSTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE BAIN BIRLEY | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 54000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 54000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANNE BAIN BIRLEY | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DR HILARY CONSTABLE | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 54000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMELIA STEVENSON | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RITCHIE | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV. PROF. DAVID ATKINSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RITCHIE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINIAN JOHN CRICHTON-STUART / 02/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM FALKLAND ESTATE STABLES FALKLAND CUPAR FIFE KY15 7AF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | SECRETARY APPOINTED AMELIA BINNIE STEVENSON | |
288b | APPOINTMENT TERMINATED SECRETARY PAGAN OSBORNE | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BALFOUR | |
CERTNM | COMPANY NAME CHANGED FALKLAND ESTATE LIMITED CERTIFICATE ISSUED ON 14/04/08 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FALKLAND FARMS LIMITED CERTIFICATE ISSUED ON 06/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALKLAND RURAL ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as FALKLAND RURAL ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |