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Company Information for

MARK HILL FARMS LIMITED

24 ROYAL CIRCUS, EDINBURGH, EH3 6SS,
Company Registration Number
SC060119
Private Limited Company
Active

Company Overview

About Mark Hill Farms Ltd
MARK HILL FARMS LIMITED was founded on 1976-06-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mark Hill Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARK HILL FARMS LIMITED
 
Legal Registered Office
24 ROYAL CIRCUS
EDINBURGH
EH3 6SS
Other companies in EH3
 
Filing Information
Company Number SC060119
Company ID Number SC060119
Date formed 1976-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB366734425  
Last Datalog update: 2024-06-05 05:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK HILL FARMS LIMITED
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Company Officers of MARK HILL FARMS LIMITED

Current Directors
Officer Role Date Appointed
MARK LITHGOW WILSON
 Company Secretary 1995-09-20
CATRIONA MARY ELIZABETH WILSON
 Director 2014-01-11
MARK LITHGOW WILSON
 Director 1989-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SIMON WILSON
 Director 1989-01-13 2011-03-28
ANN BARLOW WILSON
 Director 1989-01-13 2003-05-08
ERNST & YOUNG LLP
 Company Secretary 1989-01-13 1995-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LITHGOW WILSON KNAPDALE (NOMINEES) LIMITED Company Secretary 2006-05-15 CURRENT 1959-09-15 Active
MARK LITHGOW WILSON BALLOCHMORRIE LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Active
MARK LITHGOW WILSON CIRCUS LITERARY AGENCY LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-03 Active - Proposal to Strike off
MARK LITHGOW WILSON CREAR LIMITED Company Secretary 1999-12-31 CURRENT 1958-02-19 Active
CATRIONA MARY ELIZABETH WILSON CREAR LIMITED Director 2011-11-02 CURRENT 1958-02-19 Active
CATRIONA MARY ELIZABETH WILSON KNAPDALE (NOMINEES) LIMITED Director 2010-09-07 CURRENT 1959-09-15 Active
CATRIONA MARY ELIZABETH WILSON WIGTOWN FESTIVAL COMPANY Director 2009-05-20 CURRENT 2007-02-28 Active
MARK LITHGOW WILSON AYRSHIRE METALS LTD Director 2015-11-02 CURRENT 2015-11-02 Active
MARK LITHGOW WILSON BALLOCHMORRIE LIMITED Director 2010-12-17 CURRENT 2003-01-22 Active
MARK LITHGOW WILSON CIRCUS LITERARY AGENCY LIMITED Director 2002-12-03 CURRENT 2002-12-03 Active - Proposal to Strike off
MARK LITHGOW WILSON CREAR LIMITED Director 1999-12-31 CURRENT 1958-02-19 Active
MARK LITHGOW WILSON AYRSHIRE STEEL FRAMING LTD Director 1999-12-22 CURRENT 1999-12-21 Active
MARK LITHGOW WILSON AIRFRAME LIMITED Director 1998-03-06 CURRENT 1998-02-19 Active
MARK LITHGOW WILSON AYRFRAME LIMITED Director 1998-01-21 CURRENT 1998-01-09 Active
MARK LITHGOW WILSON AYRSHIRE METAL PENSION TRUST LIMITED Director 1997-04-25 CURRENT 1971-09-06 Active
MARK LITHGOW WILSON AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED Director 1994-01-01 CURRENT 1944-07-22 Active
MARK LITHGOW WILSON AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY Director 1989-05-26 CURRENT 1907-05-07 Active
MARK LITHGOW WILSON KNAPDALE (NOMINEES) LIMITED Director 1989-01-13 CURRENT 1959-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 710739
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 710739
2016-01-26AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 710739
2015-01-13AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 710739
2014-01-21AR0112/01/14 ANNUAL RETURN FULL LIST
2014-01-21AP01DIRECTOR APPOINTED MRS CATRIONA MARY ELIZABETH WILSON
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM Kintyre House 209 West George Street Glasgow G2 2LW
2012-01-13AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0112/01/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-14AR0112/01/10 FULL LIST
2009-10-07AA31/12/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09288bDIRECTOR RESIGNED
2003-02-04363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-05363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-02363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22363sRETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-21363sRETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-22363sRETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-17287REGISTERED OFFICE CHANGED ON 17/04/96 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR
1996-01-29363sRETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1995-10-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-12363sRETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1995-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-02363sRETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1993-10-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-26363sRETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-08-14SRES01ADOPT MEM AND ARTS 06/08/92
1992-04-09363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-26169£ IC 792739/710739 09/03/92 £ SR 82000@1=82000
1992-03-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-12SRES01ALTER MEM AND ARTS 09/03/92
1992-01-02AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-03-06AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-03-06363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-01-31363RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats

02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities


Licences & Regulatory approval
We could not find any licences issued to MARK HILL FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK HILL FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK HILL FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.728
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 01420 - Raising of other cattle and buffaloes

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 17,997
Provisions For Liabilities Charges 2012-01-01 £ 4,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARK HILL FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 710,739
Cash Bank In Hand 2012-01-01 £ 39,755
Current Assets 2012-01-01 £ 1,013,640
Debtors 2012-01-01 £ 58,154
Fixed Assets 2012-01-01 £ 107,973
Shareholder Funds 2012-01-01 £ 1,099,335
Stocks Inventory 2012-01-01 £ 106,029
Tangible Fixed Assets 2012-01-01 £ 107,973

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK HILL FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK HILL FARMS LIMITED
Trademarks
We have not found any records of MARK HILL FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK HILL FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01420 - Raising of other cattle and buffaloes) as MARK HILL FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK HILL FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK HILL FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK HILL FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH3 6SS