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Company Information for

EDENWOOD FARMS LIMITED

EDENWOOD, CUPAR, FIFE, KY15 5NX,
Company Registration Number
SC191248
Private Limited Company
Active

Company Overview

About Edenwood Farms Ltd
EDENWOOD FARMS LIMITED was founded on 1998-11-18 and has its registered office in Fife. The organisation's status is listed as "Active". Edenwood Farms 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
EDENWOOD FARMS LIMITED
 
Legal Registered Office
EDENWOOD
CUPAR
FIFE
KY15 5NX
Other companies in KY15
 
Filing Information
Company Number SC191248
Company ID Number SC191248
Date formed 1998-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB268517234  
Last Datalog update: 2025-01-05 12:20:10
Primary Source:Companies House
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Company Officers of EDENWOOD FARMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMIE GORDON BLACK
 Company Secretary 2010-02-10
FERGUS GEORGE GORDON BLACK
 Director 2012-11-27
MICHAEL JAMIE GORDON BLACK
 Director 1998-11-29
NICOLA JANE BLACK
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EXECUTORS OF MDG BLACK
 Company Secretary 1998-11-29 2011-05-18
EXECUTORS OF MDG BLACK
 Director 1998-11-29 2011-05-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-11-18 1998-11-29
COMBINED NOMINEES LIMITED
 Nominated Director 1998-11-18 1998-11-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-11-18 1998-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMIE GORDON BLACK S.I.M. PARTNERSHIP (LONDON) LIMITED Director 2007-12-18 CURRENT 1996-12-11 Active
MICHAEL JAMIE GORDON BLACK SARASIN ASSET MANAGEMENT LIMITED Director 2000-11-29 CURRENT 1980-05-20 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
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-26CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA01Previous accounting period extended from 30/03/17 TO 31/03/17
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0118/11/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-28AP01DIRECTOR APPOINTED MR FERGUS GEORGE GORDON BLACK
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-02-08MG01sParticulars of a mortgage or charge / charge no: 2
2011-12-08AR0118/11/11 ANNUAL RETURN FULL LIST
2011-06-22AA01Current accounting period extended from 31/12/11 TO 30/04/12
2011-06-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR EXECUTORS OF MDG BLACK
2011-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY EXECUTORS OF MDG BLACK
2011-04-13AAMDAmended accounts made up to 2009-12-31
2010-11-23AR0118/11/10 FULL LIST
2010-04-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AP03SECRETARY APPOINTED MR MICHAEL JAMIE GORDON BLACK
2010-01-06AP01DIRECTOR APPOINTED MRS NICOLA JANE BLACK
2009-11-25AR0118/11/09 FULL LIST
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DONALD GORDON BLACK / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD GORDON BLACK / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMIE GORDON BLACK / 01/10/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-06-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-25363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-22363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-21363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-07363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-09-24225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1998-12-30410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-07288aNEW DIRECTOR APPOINTED
1998-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-07288bDIRECTOR RESIGNED
1998-12-07287REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 1ST FLOOR, 1 ROYAL BANK PLACE GLASGOW G1 3AA
1998-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-18NEWINCINCORPORATION 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
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers

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 EDENWOOD 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 EDENWOOD FARMS 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 2012-02-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1998-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EDENWOOD FARMS LIMITED

Intangible Assets
Patents
We have not found any records of EDENWOOD FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENWOOD FARMS LIMITED
Trademarks
We have not found any records of EDENWOOD FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENWOOD 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as EDENWOOD FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDENWOOD 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 EDENWOOD 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 EDENWOOD 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 KY15 5NX