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Company Information for

REAY FARMS LIMITED

TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
Company Registration Number
SC447691
Private Limited Company
Active

Company Overview

About Reay Farms Ltd
REAY FARMS LIMITED was founded on 2013-04-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Reay Farms Limited is a Private Limited Company registered in SCOTLAND 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
REAY FARMS LIMITED
 
Legal Registered Office
TURCAN CONNELL
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE
Other companies in EH3
 
Previous Names
TM 1323 LIMITED22/04/2013
Filing Information
Company Number SC447691
Company ID Number SC447691
Date formed 2013-04-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 19:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAY FARMS LIMITED
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Company Officers of REAY FARMS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM CALDER
 Director 2013-09-27
JOHN GEORGE CAMPBELL
 Director 2013-09-27
SIMON WILLIAM DAVID LAIRD
 Director 2015-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
TM COMPANY SERVICES LIMITED
 Company Secretary 2013-04-15 2013-09-27
MALCOLM BRIAN HOLMES
 Director 2013-04-15 2013-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CALDER NORTH HIGHLAND INITIATIVE Director 2015-07-03 CURRENT 2008-11-18 Active
WILLIAM CALDER SCRABSTER OFFSHORE SERVICES LTD Director 2011-07-12 CURRENT 2011-07-12 Active
WILLIAM CALDER CAITHNESS FISH SALESMEN'S ASSOCIATION LIMITED Director 2003-09-24 CURRENT 1992-10-02 Active
WILLIAM CALDER SCRABSTER SEAFOODS LIMITED Director 1996-04-29 CURRENT 1996-04-11 Active
JOHN GEORGE CAMPBELL NORTH HIGHLAND INITIATIVE Director 2015-07-03 CURRENT 2008-11-18 Active
JOHN GEORGE CAMPBELL DUNBEATH DEVELOPMENTS LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active - Proposal to Strike off
SIMON WILLIAM DAVID LAIRD DUNGARTHILL FARMS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
SIMON WILLIAM DAVID LAIRD ARDECHIVE HYDRO LTD Director 2015-09-23 CURRENT 2015-09-23 Active
SIMON WILLIAM DAVID LAIRD CLOVA RENEWABLES LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
SIMON WILLIAM DAVID LAIRD WHITE TOP ENERGY LIMITED Director 2015-01-26 CURRENT 2013-11-14 Active
SIMON WILLIAM DAVID LAIRD STANFORD FARMS LIMITED Director 2007-09-19 CURRENT 2007-04-04 Active - Proposal to Strike off
SIMON WILLIAM DAVID LAIRD MLS DEVELOPMENTS LIMITED Director 2007-03-01 CURRENT 2006-12-07 Active - Proposal to Strike off
SIMON WILLIAM DAVID LAIRD ULBSTER ARMS LIMITED Director 2006-08-30 CURRENT 2003-03-11 Active
SIMON WILLIAM DAVID LAIRD THURSO RIVER LIMITED Director 2006-01-26 CURRENT 2005-06-17 Active
SIMON WILLIAM DAVID LAIRD WESTWATER ESTATES LIMITED Director 2005-09-06 CURRENT 2005-08-02 Active
SIMON WILLIAM DAVID LAIRD ANGUS ESTATES PITTRICHIE LIMITED Director 2005-08-01 CURRENT 2003-11-03 Dissolved 2017-08-29
SIMON WILLIAM DAVID LAIRD GLENPROSEN SPORTING LIMITED Director 2004-10-01 CURRENT 1981-11-10 Active
SIMON WILLIAM DAVID LAIRD ANGUS ORGANICS LIMITED Director 2003-04-30 CURRENT 2002-10-17 Dissolved 2017-03-21
SIMON WILLIAM DAVID LAIRD ACHNACARRY SPORTING & COUNTRY PURSUITS LIMITED Director 2001-05-25 CURRENT 2001-05-11 Active
SIMON WILLIAM DAVID LAIRD ANGUS ESTATES LIMITED Director 2001-03-01 CURRENT 2000-10-18 Active
SIMON WILLIAM DAVID LAIRD LAIRD ESTATES LIMITED Director 1998-04-28 CURRENT 1998-04-06 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
2024-05-08CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-11-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-02-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CH01Director's details changed for Mr Simon William David Laird on 2018-10-05
2018-06-29PSC02Notification of Tc Trustees Limited as a person with significant control on 2018-06-26
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE EUPHEMIA CAMPBELL
2018-06-29PSC07CESSATION OF JOHN GEORGE CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GEORGE CAMPBELL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-18PSC07CESSATION OF THURSO RIVER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28RES01ADOPT ARTICLES 28/04/17
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 24
2017-03-22SH0107/03/17 STATEMENT OF CAPITAL GBP 24
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-25AR0115/04/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4476910001
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 133 Fountainbridge Edinburgh Quay Edinburgh EH3 9BA
2015-04-17AP01DIRECTOR APPOINTED MR SIMON WILLIAM DAVID LAIRD
2015-04-17SH0115/04/15 STATEMENT OF CAPITAL GBP 3
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-17AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0115/04/14 ANNUAL RETURN FULL LIST
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CAMPBELL / 15/04/2014
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CALDER / 15/04/2014
2013-10-08AP01DIRECTOR APPOINTED MR JOHN GEORGE CAMPBELL
2013-10-08AP01DIRECTOR APPOINTED MR WILLIAM CALDER
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLMES
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9BA SCOTLAND
2013-10-08SH0127/09/13 STATEMENT OF CAPITAL GBP 2.00
2013-04-22RES15CHANGE OF NAME 19/04/2013
2013-04-22CERTNMCOMPANY NAME CHANGED TM 1323 LIMITED CERTIFICATE ISSUED ON 22/04/13
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG SCOTLAND
2013-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 REAY 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 REAY FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REAY FARMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-04-30

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 REAY FARMS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where REAY 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 REAY 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 REAY 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 9EE