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Company Information for

SCOTFARMS LIMITED

MAINS OF BOGFECHEL, WHITERASHES, ABERDEEN, ABERDEENSHIRE, AB21 0QU,
Company Registration Number
SC190852
Private Limited Company
Active

Company Overview

About Scotfarms Ltd
SCOTFARMS LIMITED was founded on 1998-11-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Scotfarms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCOTFARMS LIMITED
 
Legal Registered Office
MAINS OF BOGFECHEL
WHITERASHES
ABERDEEN
ABERDEENSHIRE
AB21 0QU
Other companies in AB11
 
Filing Information
Company Number SC190852
Company ID Number SC190852
Date formed 1998-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751295428  
Last Datalog update: 2024-01-06 14:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTFARMS LIMITED
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Company Officers of SCOTFARMS LIMITED

Current Directors
Officer Role Date Appointed
BLACKADDERS LLP
Company Secretary 2014-01-01
BRIAN ARTHUR SIMMERS
Director 2000-05-04
MYRA ISABEL SIMMERS
Director 2000-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM COCHRAN
Company Secretary 1998-11-26 2014-01-01
WILLIAM CRAWFORD MCGREGOR
Director 2000-05-04 2006-04-01
ARTHUR WILLIAM SIMMERS
Director 1998-11-26 2000-05-04
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1998-11-05 1998-11-26
JORDANS (SCOTLAND) LIMITED
Nominated Director 1998-11-05 1998-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ARTHUR SIMMERS CATHAR PROPERTIES LTD. Director 2017-05-25 CURRENT 2017-05-25 Active
MYRA ISABEL SIMMERS WOODLANDS ENERGY LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2016-04-05

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
2023-10-0328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM 6 Bon Accord Square Aberdeen AB11 6XU
2022-11-09CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-10-1328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-10-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-11-06AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-11-21AA28/02/17 TOTAL EXEMPTION FULL
2017-11-21AA28/02/17 TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2016-11-11AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-11-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0127/10/15 ANNUAL RETURN FULL LIST
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0127/10/14 ANNUAL RETURN FULL LIST
2014-11-14AD03Registers moved to registered inspection location of 30 & 34 Reform Street Dundee DD1 1RJ
2014-11-13AD02Register inspection address changed to 30 & 34 Reform Street Dundee DD1 1RJ
2014-11-13CH01Director's details changed for Mr Brian Arthur Simmers on 2014-10-01
2014-11-03AP04Appointment of Blackadders Llp as company secretary on 2014-01-01
2014-11-03TM02Termination of appointment of Adam Cochran on 2014-01-01
2014-09-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0127/10/13 ANNUAL RETURN FULL LIST
2013-11-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17SH0123/04/13 STATEMENT OF CAPITAL GBP 100.00
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0127/10/12 ANNUAL RETURN FULL LIST
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0127/10/11 ANNUAL RETURN FULL LIST
2011-01-07AR0127/10/10 ANNUAL RETURN FULL LIST
2011-01-07CH04SECRETARY'S DETAILS CHNAGED FOR ADAM COCHRAN on 2010-01-07
2010-11-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-13AR0127/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRA ISABEL SIMMERS / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR SIMMERS / 13/11/2009
2008-12-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2007-11-23363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-31363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-04-25288bDIRECTOR RESIGNED
2006-04-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-27363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-11-02363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2003-11-10363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-10-23363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/01
2002-08-06225ACC. REF. DATE EXTENDED FROM 04/11/02 TO 28/02/03
2001-12-11363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/11/00
2001-08-13410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-06363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-06-30288bDIRECTOR RESIGNED
2000-06-2988(2)RAD 04/05/00--------- £ SI 8@1=8 £ IC 2/10
2000-06-26225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 04/11/99
2000-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/11/99
2000-06-19SRES03EXEMPTION FROM APPOINTING AUDITORS 08/06/00
2000-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-09363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-17288aNEW SECRETARY APPOINTED
1998-12-17288bDIRECTOR RESIGNED
1998-12-17288aNEW DIRECTOR APPOINTED
1998-12-17288bSECRETARY RESIGNED
1998-12-17287REGISTERED OFFICE CHANGED ON 17/12/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1998-11-27CERTNMCOMPANY NAME CHANGED MAXILOT LIMITED CERTIFICATE ISSUED ON 27/11/98
1998-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to SCOTFARMS 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 SCOTFARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-04-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-08-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-02-28

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 SCOTFARMS LIMITED

Intangible Assets
Patents
We have not found any records of SCOTFARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTFARMS LIMITED
Trademarks
We have not found any records of SCOTFARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTFARMS 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 (01500 - Mixed farming) as SCOTFARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTFARMS 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 SCOTFARMS 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 SCOTFARMS 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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