CONTINENTAL FARMERS (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
CONTINENTAL FARMERS (SCOTLAND) LIMITED
COMPANY NUMBER
SC150193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/1994
(30 years and 8 months old)
WEBSITE
www.continentalfarmersgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
13/04/1994
09/05/1994
CASTLELAW (NO.129) LIMITED
ANGUS
DD8 3TY
2 Blythswood Square
Glasgow
Lanarkshire
G2 4AD
East Memus Office
East Memus
Forfar
Angus
DD8 3TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/02/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOPETOUN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL FARMERS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| AC&H 212 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTINENTAL FARMERS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTINENTAL FARMERS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTINENTAL FARMERS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/1994 - Present (30 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
13/04/1994 - Present (30 years and 8 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
13/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 357 |
View Report |
|
13/06/1994 - Present (30 years and 6 months) Born in Dec 1966 |
Resigned | Director |
Current: 21 Past: 26 |
View Report |
|
05/07/1994 - 20/04/2007 (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/02/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 08/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 08/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 08/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 14/08/2023 | Annual Accounts. (AA) | accounts | |
| 01/02/2023 | Confirmation Statement (CS01) | other | |
| 24/08/2022 | Annual Accounts. (AA) | accounts | |
| 01/02/2022 | Confirmation Statement (CS01) | other | |
| 31/08/2021 | Annual Accounts. (AA) | accounts | |
| 08/02/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/02/2021 | Confirmation Statement (CS01) | other | |
| 22/10/2020 | Annual Accounts. (AA) | accounts | |
| 13/02/2020 | Confirmation Statement (CS01) | other | |
| 02/10/2019 | Annual Accounts. (AA) | accounts | |
| 14/02/2019 | Confirmation Statement (CS01) | other | |
| 05/10/2018 | Annual Accounts. (AA) | accounts | |
| 31/01/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 31/01/2018 | Confirmation Statement (CS01) | other | |
| 31/10/2017 | Annual Accounts. (AA) | accounts | |
| 16/10/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 20/04/2017 | Confirmation Statement (CS01) | other | |
| 05/10/2016 | Annual Accounts. (AA) | accounts | |
| 09/05/2016 | No description (RP04) | other | |
| 05/05/2016 | Annual Return (AR01) | returns | |
| 19/01/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/12/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 20/11/2015 | Annual Return (AR01) | returns | |
| 20/11/2015 | No description (RP04) | other | |
| 20/11/2015 | No description (RP04) | other | |
| 20/11/2015 | No description (RP04) | other | |
| 20/11/2015 | No description (RP04) | other | |
| 20/11/2015 | No description (RP04) | other | |
| 20/11/2015 | No description (RP04) | other | |
| 15/09/2015 | Annual Accounts. (AA) | accounts | |
| 04/05/2015 | Annual Return (AR01) | returns | |
| 07/04/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 22/07/2014 | Change of registered office address (AD01) | registeredAddress | |
| 22/07/2014 | Termination of appointment of secretary (TM02) | officers | |
| 15/04/2014 | Annual Return (AR01) | returns | |
| 04/01/2014 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 03/01/2014 | Annual Accounts. (AA) | accounts | |
| 03/01/2014 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 12/11/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/04/2013 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 18/05/2012 | Statement of satisfaction in full or in part of a floating charge registered in Scotland (MG03S) | mortgages | |
| 03/05/2012 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 16/05/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 16/05/2011 | Annual Return (AR01) | returns | |
| 02/09/2010 | Annual Accounts. (AA) | accounts | |
| 18/05/2010 | Annual Return (AR01) | returns | |
| 02/10/2009 | Annual Accounts. (AA) | accounts | |
| 17/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/05/2009 | Annual Return. (363A) | returns | |
| 22/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/05/2009 | Register of members. (353) | miscellaneous | |
| 15/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/11/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/11/2008 | Annual Accounts. (AA) | accounts | |
| 28/04/2008 | Register of members. (353) | miscellaneous | |
| 28/04/2008 | Annual Return. (363A) | returns | |
| 21/11/2007 | Annual Return. (363S) | returns | |
| 08/11/2007 | Annual Accounts. (AA) | accounts | |
| 07/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/03/2007 | No description (410(SCOT)) | other | |
| 02/02/2007 | Annual Accounts. (AA) | accounts | |
| 11/04/2006 | Annual Return. (363S) | returns | |
| 02/11/2005 | Annual Accounts. (AA) | accounts | |
| 05/05/2005 | Annual Return. (363S) | returns | |
| 01/11/2004 | Annual Accounts. (AA) | accounts | |
| 15/04/2004 | Annual Return. (363S) | returns | |
| 07/01/2004 | Annual Accounts. (AA) | accounts | |
| 06/05/2003 | Annual Return. (363S) | returns | |
| 02/11/2002 | Annual Accounts. (AA) | accounts | |
| 14/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/04/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/04/2002 | Annual Return. (363S) | returns | |
| 01/11/2001 | Annual Accounts. (AA) | accounts | |
| 25/04/2001 | Annual Return. (363S) | returns | |
| 31/10/2000 | Annual Accounts. (AA) | accounts | |
| 20/09/2000 | Return by a company purchasing its own shares. (169) | capitals | |
| 08/09/2000 | No description (RESOLUTIONS) | other | |
| 08/09/2000 | No description (RESOLUTIONS) | other | |
| 08/09/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/09/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 02/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2000 | Annual Return. (363S) | returns | |
| 01/11/1999 | Annual Accounts. (AA) | accounts | |
| 25/10/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/10/1999 | No description (RESOLUTIONS) | other | |
| 25/10/1999 | Notice of increase in nominal capital. (123) | capitals | |
| 14/09/1999 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 14/09/1999 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 14/09/1999 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 14/09/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/09/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/09/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/06/1999 | Notice of increase in nominal capital. (123) | capitals | |
| 09/06/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/06/1999 | No description (RESOLUTIONS) | other | |
| 21/04/1999 | Annual Return. (363S) | returns | |
| 29/03/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/02/1999 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOPETOUN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL FARMERS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| AC&H 212 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 08/05/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 24/07/2014 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 24/07/2014 | Change in Reg. Office |
| 18/04/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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