Company Information for ROCKSIDE FARMING CO LIMITED
ROCKSIDE FARM, BRUICHLADDICH, ISLE OF ISLAY, ARGYLL, PA49 7UT,
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Company Registration Number
SC174381
Private Limited Company
Active |
Company Name | |
---|---|
ROCKSIDE FARMING CO LIMITED | |
Legal Registered Office | |
ROCKSIDE FARM BRUICHLADDICH ISLE OF ISLAY ARGYLL PA49 7UT Other companies in EH7 | |
Company Number | SC174381 | |
---|---|---|
Company ID Number | SC174381 | |
Date formed | 1997-04-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 07:50:14 |
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Officer | Role | Date Appointed |
---|---|---|
NIELS LADEFOGED |
||
SIMON MARCH TURNBULL |
||
ANTHONY JOHN VERNON WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROBERT FRENCH |
Company Secretary | ||
BENJAMIN FRENCH |
Director | ||
CHLOE ISLAY ROHAISE FRENCH |
Director | ||
JAKE FRENCH |
Director | ||
LUKE ALASTAIR FRENCH |
Director | ||
MARK ROBERT FRENCH |
Director | ||
ROHAISE FRENCH |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
WJB (DIRECTORS) LIMITED |
Nominated Director |
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SB EDITIONS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BANSOLS 109 LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
BANSOLS 106 LIMITED | Director | 2017-08-01 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
CARDS ONLINE LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
MEATOLOGY LIMITED | Director | 2016-05-18 | CURRENT | 2012-06-20 | Active | |
A L V TRADING LIMITED | Director | 2016-05-01 | CURRENT | 2016-04-02 | Active | |
MUDDLE & MASH LIMITED | Director | 2015-10-01 | CURRENT | 2015-07-03 | Liquidation | |
SB NORTH EAST LIMITED | Director | 2015-08-12 | CURRENT | 2015-04-19 | Active | |
SB REALTY LIMITED | Director | 2015-07-08 | CURRENT | 2013-12-09 | Active | |
RUBY LIFE LTD. | Director | 2015-06-04 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
A L VENTURES LIMITED | Director | 2015-01-12 | CURRENT | 2014-07-09 | Active | |
SKERROLS HOUSE LIMITED | Director | 2014-05-06 | CURRENT | 2013-12-23 | Active | |
PONCHO NO. 8 LTD | Director | 2013-01-23 | CURRENT | 2009-02-23 | Liquidation | |
BYPOST.COM LIMITED | Director | 2012-11-02 | CURRENT | 2010-11-03 | Dissolved 2018-05-22 | |
DP PETERBOROUGH LIMITED | Director | 2009-12-22 | CURRENT | 2005-03-23 | Active | |
PETERBOROUGH VIKINGS LIMITED | Director | 2009-12-01 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
SUDFOLE LIMITED | Director | 2009-01-28 | CURRENT | 2008-06-30 | Active | |
DLD ENTERPRISES LTD | Director | 2008-08-01 | CURRENT | 2008-02-19 | Active | |
CALADANIAN HOLDING LIMITED | Director | 2008-02-01 | CURRENT | 2007-12-03 | Active | |
KILCHOMAN DISTILLERY COMPANY LTD. | Director | 2007-12-07 | CURRENT | 2001-11-12 | Active | |
CALADANIAN LTD | Director | 2007-10-01 | CURRENT | 2006-10-31 | Active | |
THE RODIN GROUP LIMITED | Director | 2010-03-25 | CURRENT | 2001-11-20 | Active | |
RODIN ENVIRONMENTAL SERVICES LIMITED | Director | 2010-03-25 | CURRENT | 2001-11-07 | Active | |
RODIN COMMERCIAL HOLDINGS LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
KILCHOMAN DISTILLERY COMPANY LTD. | Director | 2009-05-29 | CURRENT | 2001-11-12 | Active | |
STEEL DOORS PLUS LIMITED | Director | 2006-10-03 | CURRENT | 2004-05-12 | Active | |
LODDON DOOR SERVICES LIMITED | Director | 2006-10-03 | CURRENT | 1994-07-05 | Active | |
TURNBULL SCOTT PROPERTY LIMITED | Director | 2001-10-09 | CURRENT | 2001-10-09 | Dissolved 2016-08-23 | |
SECURIKEY LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Active | |
TURNBULL SCOTT & COMPANY LIMITED | Director | 1992-05-18 | CURRENT | 1992-04-01 | Active | |
TURNBULL SCOTT SHIPPING COMPANY LIMITED | Director | 1991-10-16 | CURRENT | 1966-06-16 | Dissolved 2017-09-12 | |
TURNBULL SCOTT HOLDINGS LIMITED | Director | 1991-08-15 | CURRENT | 1979-06-15 | Active | |
WHITEHALL CHARITABLE FOUNDATION LIMITED | Director | 1991-04-22 | CURRENT | 1976-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON MARCH TURNBULL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MARCH TURNBULL | ||
REGISTERED OFFICE CHANGED ON 22/12/21 FROM The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARCH TURNBULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/19 FROM Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM Kilchoman Distillery Rockside Farm Bruichladdich Isle of Islay Argyll PA49 7UT Scotland | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAISE FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKE FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FRENCH | |
TM02 | Termination of appointment of Mark Robert French on 2015-11-27 | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN VERNON WILLS | |
AP01 | DIRECTOR APPOINTED MR SIMON MARCH TURNBULL | |
AP01 | DIRECTOR APPOINTED MR NIELS LADEFOGED | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/14 FROM 38 Dean Park Mews Edinburgh EH4 1ED | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE FRENCH / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE ISLAY ROHAISE FRENCH / 01/04/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FRENCH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAISE FRENCH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALASTAIR FRENCH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE FRENCH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE ISLAY ROHAISE FRENCH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FRENCH / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT FRENCH / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUKE FRENCH / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE FRENCH / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: ROCKSIDE FARM BRUICHLADDICH ISLE OF ISLAY ARGYLL PA49 7UT | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WJB (455) LIMITED CERTIFICATE ISSUED ON 10/06/97 | |
SRES01 | ALTER MEM AND ARTS 30/05/97 | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2010-12-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
Creditors Due Within One Year | 2012-12-31 | £ 3,307 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 4,747 |
Creditors and other liabilities
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 ROCKSIDE FARMING CO LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as ROCKSIDE FARMING CO LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROCKSIDE FARMING CO LIMITED | Event Date | 2010-12-31 |
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. |