Aberbothrie Potatoes Ltd.

Company Registration Number: SC150727

Scottish Company

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Aberbothrie Potatoes Ltd. is a Private Company Limited by Shares first registered on 6 May 1994.

Registered Address

6 ATHOLL CRESCENT
PERTH
PH1 5JN

There are 361 companies currently registered at this postcode, including this one.

All companies at PH1 5JN

Registration Data

Company Number

SC150727

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £299,046£270,866£288,775£260,698£285,064£258,203
Current Assets £1,531,767£1,626,725£1,725,108£1,016,638£957,663£867,384
of which Cash £266,180£349,865£570,595£203,244£341,527£243,392
Total Assets £1,830,813£1,897,591£2,013,883£1,277,336£1,242,727£1,125,587
Current Liabilities £17,239£15,523£179,034£41,395£35,282£36,321
Net Current Assets £1,514,528£1,611,202£1,546,074£975,243£922,381£831,063
Total Net Worth £1,813,574£1,882,068£1,834,849£1,235,941£1,207,445£1,089,266

Previous Names

No previous names

Company Officers

  • FLEMING, Lynne Catherine

    Secretary

    Appointed on 6 May 1994

     

    Grange Of Aberbothrie
    Alyth
    Blairgowrie
    Perthshire
    PH11 8NX

  • FLEMING, George Craig

    Director

    Appointed on 6 May 1994

     

    Nationality: British

    Occupation: Farmer/Potato Merchant

    Month of birth: November 1954

    Grange Of Aberbothrie
    Alyth
    Blairgowrie
    Perthshire
    PH11 8NX

  • FLEMING, James Campbell

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1985

    Grange Of Aberbothrie
    Alyth
    Perthshire
    PH11 8NX

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1994

    Resigned on 6 May 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BAXTER, George Allan

    Director

    Appointed on 30 May 2000

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1931

    East Hillhead
    Monikie, Broughty Ferry
    Dundee
    Angus
    DD5 3QJ

  • FLEMING, James Craig

    Director

    Appointed on 26 June 1996

    Resigned on 2 May 2000

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1923

    Aberbothrie
    Alyth
    Blairgowrie
    Perthshire
    PH11 8NS

  • FLEMING, Lynne Catherine

    Director

    Appointed on 6 May 1994

    Resigned on 26 June 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1958

    Grange Of Aberbothrie
    Alyth
    Blairgowrie
    Perthshire
    PH11 8NX

  • FLEMING, Margaret Christina

    Director

    Appointed on 26 June 1996

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1927

    Aberbothrie
    Alyth
    Blairgowrie
    Perthshire
    PH11 8NS

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1994

    Resigned on 6 May 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56XQ0G1. Transaction: MzE0ODQ5OTk5NWFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZIB32R. Transaction: MzE0MDY1OTYwMGFkaXF6a2N4.

  3. 25 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X484QHHV. Transaction: MzEyMzgzNDgwN2FkaXF6a2N4.

  4. 21 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZIOG6Q. Transaction: MzExNTc5MjM2MmFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37URRWO. Transaction: MzEwMDA0NDg3OGFkaXF6a2N4.

  6. 13 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2N4QY4O. Transaction: MzA5MDY4MDg2N2FkaXF6a2N4.

  7. 14 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28DW1CW. Transaction: MzA3Nzk1Njg1OGFkaXF6a2N4.

  8. 12 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NMNYUG. Transaction: MzA2OTI3NTUzMWFkaXF6a2N4.

  9. 14 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y25MA. Transaction: MzA1NzQxNTg1MmFkaXF6a2N4.

  10. 4 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S164FCQH. Transaction: MzA1NTQ0MTExMmFkaXF6a2N4.

  11. 9 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12CS323. Transaction: MzA1MjE5MjMwMGFkaXF6a2N4.

  12. 1 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XS70OUM0. Transaction: MzAzODEwNTE5OGFkaXF6a2N4.

  13. 3 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SZRCSOR1. Transaction: MzAyNjM0Nzc2MGFkaXF6a2N4.

  14. 18 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XBJUSK30. Transaction: MzAxNTc1ODkwM2FkaXF6a2N4.

  15. 18 May 2010 Director's details changed for George Craig Fleming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBJUQK3Y. Transaction: MzAxNTc1ODM0M2FkaXF6a2N4.

  16. 18 May 2010 Director's details changed for James Campbell Fleming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBJURK3Z. Transaction: MzAxNTc1ODM0NGFkaXF6a2N4.

  17. 21 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SCY0BF1T. Transaction: MzAwMzQwNTYxMmFkaXF6a2N4.

  18. 19 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHT99Y1. Transaction: MjAzMzIxMDY0MmFkaXF6a2N4.

  19. 21 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SSKBE441. Transaction: MjAxNTk1MzM5M2FkaXF6a2N4.

  20. 29 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SY104V. Transaction: MjAwNjI2ODEwMmFkaXF6a2N4.

  21. 9 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzNzU5NGFkaXF6a2N4.

  22. 14 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMTA1M2FkaXF6a2N4.

  23. 22 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MzU3OWFkaXF6a2N4.

  24. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0MzI0M2FkaXF6a2N4.

  25. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0MzI0MmFkaXF6a2N4.

  26. 26 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQxNDk5MmFkaXF6a2N4.

  27. 11 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0OTA1MDc2OWFkaXF6a2N4.

  28. 11 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY4NTE0MmFkaXF6a2N4.

  29. 29 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MTIwOTMzMWFkaXF6a2N4.

  30. 11 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI0MjMwN2FkaXF6a2N4.

  31. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEzMDIwOGFkaXF6a2N4.

  32. 10 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMzM5NDQ4MmFkaXF6a2N4.

  33. 16 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM2MzAwNGFkaXF6a2N4.

  34. 20 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMjI4NTAwN2FkaXF6a2N4.

  35. 16 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAxMjMwN2FkaXF6a2N4.

  36. 22 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MTIxMDUyMWFkaXF6a2N4.

  37. 29 May 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA1NzQ2NGFkaXF6a2N4.

  38. 2 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMzk3NTQ5M2FkaXF6a2N4.

  39. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ3ODUwNWFkaXF6a2N4.

  40. 26 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyOTQwNjk0M2FkaXF6a2N4.

  41. 19 May 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ3MjQ1N2FkaXF6a2N4.

  42. 8 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMjMzNjUxMGFkaXF6a2N4.

  43. 13 May 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEwNzIyM2FkaXF6a2N4.

  44. 26 May 1998 Return made up to 06/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUzODE1NmFkaXF6a2N4.

  45. 29 March 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2Njc5MDk5NWFkaXF6a2N4.

  46. 5 June 1997 Return made up to 06/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI1MzE5NWFkaXF6a2N4.

  47. 30 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3Njc5Mjk3M2FkaXF6a2N4.

  48. 22 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODI0MTEwN2FkaXF6a2N4.

  49. 15 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDkwNjY3NWFkaXF6a2N4.

  50. 15 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjE4NTAxMWFkaXF6a2N4.

  51. 22 May 1996 Return made up to 06/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc2MDExN2FkaXF6a2N4.

  52. 11 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDU5NDY2NGFkaXF6a2N4.

  53. 11 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjU1NDI1OGFkaXF6a2N4.

  54. 11 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg5ODcyNWFkaXF6a2N4.

  55. 26 September 1995 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3MjkwNjU1NWFkaXF6a2N4.

  56. 1 May 1995 Return made up to 06/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzg0MDE2NGFkaXF6a2N4.

  57. 17 October 1994 Ad 07/06/94--------- £ si 100@.01=1 £ si [email protected]=97 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMTA4OTAyMmFkaXF6a2N4.

  58. 21 September 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDE1NDAwNjkzN2FkaXF6a2N4.

  59. 9 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzExODgyNWFkaXF6a2N4.

  60. 9 May 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzA5NDE0N2FkaXF6a2N4.

  61. 9 May 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzY4NzI0NGFkaXF6a2N4.

  62. 6 May 1994 Registered office changed on 06/05/94 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA1MTQwNzg3OWFkaXF6a2N4.

  63. 6 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODA1NDcxM2FkaXF6a2N4.

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