Allanhill Farming Co. Limited

Company Registration Number: SC156144

Scottish Company

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Allanhill Farming Co. Limited is a Private Company Limited by Shares first registered on 23 February 1995. Its current registered address is in Fife.

Registered Address

ALLANHILL FARM
ST ANDREWS
FIFE
KY16 8LJ

There are 4 companies currently registered at this postcode, including this one.

All companies at KY16 8LJ

Registration Data

Company Number

SC156144

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

01240 - Growing of pome fruits and stone fruits

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,762,853£2,074,961£2,045,968£2,045,995£2,110,938£1,991,153
of which Cash £57,892£0£0£1,672£12,016£5,336
Total Assets £2,762,853£2,074,961£2,045,968£2,045,995£2,110,938£1,991,153
Current Liabilities £1,220,108£27,750£30,391£50,988£102,441£123,943
Net Current Assets £1,542,745£2,047,211£2,015,577£1,995,007£2,008,497£1,867,210
Total Net Worth £2,465,761£2,053,599£2,023,556£2,014,252£2,030,593£1,877,068

Previous Names

No previous names

Company Officers

  • MITCHELL, Lucy Margaret

    Secretary

    Appointed on 1 May 1995

     

    Allanhill Farm
    St Andrews
    Fife
    KY16 8LJ

  • MITCHELL, John

    Director

    Appointed on 1 May 1995

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1964

    Allanhill Farm
    Grange
    St Andrews
    Fife
    KY16 8LJ

  • MITCHELL, Lucy Margaret

    Director

    Appointed on 23 March 1998

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1969

    Allanhill Farm
    St Andrews
    Fife
    KY16 8LJ

  • MEIKLEJOHN, Iain Maury Campbell

    Nominee Secretary

    Appointed on 23 February 1995

    Resigned on 1 May 1995

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • MEIKLEJOHN, Iain Maury Campbell

    Nominee Director

    Appointed on 23 February 1995

    Resigned on 1 May 1995

    Nationality: British

    Month of birth: November 1954

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • WILL, James Robert

    Nominee Director

    Appointed on 23 February 1995

    Resigned on 1 May 1995

    Nationality: British

    Month of birth: April 1955

    Myreside
    Gifford
    East Lothian
    EH41 4JA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S52N08GZ. Transaction: MzE0NDAwMDIxN2FkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52KABJN. Transaction: MzE0Mzg2OTkxNmFkaXF6a2N4.

  3. 8 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S46TWBSJ. Transaction: MzEyMjYzNzgxNmFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43CRQG0. Transaction: MzExOTMzODcyMWFkaXF6a2N4.

  5. 2 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34YY4UI. Transaction: MzA5NzUwNjAzMmFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33G54HN. Transaction: MzA5NjA2NTIwMGFkaXF6a2N4.

  7. 10 April 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X260JMZC. Transaction: MzA3NjAwNjE1N2FkaXF6a2N4.

  8. 29 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S20W66BS. Transaction: MzA3MTg4ODYwN2FkaXF6a2N4.

  9. 7 May 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X18G3ONF. Transaction: MzA1NzA2NTQ0OGFkaXF6a2N4.

  10. 21 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S152VTBE. Transaction: MzA1NDQ4MTM2NGFkaXF6a2N4.

  11. 23 February 2012 Current accounting period shortened from 31 December 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X13AAI97. Transaction: MzA1Mjk4MTQxOWFkaXF6a2N4.

  12. 6 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S0ZXOXUG. Transaction: MzA1MDUxODkzN2FkaXF6a2N4.

  13. 17 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SW3FASHP. Transaction: MzAzMzk3NDM0NGFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XZ4J8S9S. Transaction: MzAzMzQ5MDI3MWFkaXF6a2N4.

  15. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5W7RJZ9. Transaction: MzAxNTU1NjI2MWFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XU4W6HT7. Transaction: MzAxMDIzNjMzNGFkaXF6a2N4.

  17. 25 February 2010 Director's details changed for John Mitchell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XU4W4HT5. Transaction: MzAxMDIyNzEwMmFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Lucy Margaret Mitchell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XU4W5HT6. Transaction: MzAxMDIyNzEwNmFkaXF6a2N4.

  19. 14 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SLHZQ8VM. Transaction: MjAzMDU2OTI2MGFkaXF6a2N4.

  20. 9 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDV680F. Transaction: MjAyNzYxMTE3NWFkaXF6a2N4.

  21. 3 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SNDKU7T6. Transaction: MjAyNzE4NDc3MmFkaXF6a2N4.

  22. 3 December 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QNW5CW. Transaction: MjAxOTI4MjQxMWFkaXF6a2N4.

  23. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSSZE3YQ. Transaction: MjAxNTQ4MzA2MWFkaXF6a2N4.

  24. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2MDgxOGFkaXF6a2N4.

  25. 18 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3MTI4NmFkaXF6a2N4.

  26. 31 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3MDEzM2FkaXF6a2N4.

  27. 16 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NzIzMmFkaXF6a2N4.

  28. 5 January 2006 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODI5NDAxMmFkaXF6a2N4.

  29. 21 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MzA1MzU3M2FkaXF6a2N4.

  30. 21 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE1Mjk3MWFkaXF6a2N4.

  31. 1 September 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYxOTg0NmFkaXF6a2N4.

  32. 26 February 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEwMDQzOGFkaXF6a2N4.

  33. 29 August 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMzE4NDEzMWFkaXF6a2N4.

  34. 18 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE4NjUyOGFkaXF6a2N4.

  35. 30 August 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNjgzNTk4NWFkaXF6a2N4.

  36. 1 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3NDUzM2FkaXF6a2N4.

  37. 15 January 2002 Accounting reference date shortened from 31/01/02 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjM2NTU0MmFkaXF6a2N4.

  38. 23 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NDUzMTkwMWFkaXF6a2N4.

  39. 26 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4MjE2NGFkaXF6a2N4.

  40. 27 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxMjY2NjQ1NmFkaXF6a2N4.

  41. 3 April 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNDQ2MDIzMmFkaXF6a2N4.

  42. 1 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY5ODExMmFkaXF6a2N4.

  43. 30 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyNjg0NjE0NWFkaXF6a2N4.

  44. 1 March 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMzMjYwNWFkaXF6a2N4.

  45. 27 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxNDc4MDYzNmFkaXF6a2N4.

  46. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ5NzcyNWFkaXF6a2N4.

  47. 2 March 1998 Return made up to 23/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIzOTI1NmFkaXF6a2N4.

  48. 26 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAyMzkwNDIxMGFkaXF6a2N4.

  49. 12 March 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkxNjkxMGFkaXF6a2N4.

  50. 21 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwMjEwNTI4NmFkaXF6a2N4.

  51. 27 February 1996 Return made up to 23/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU2MTA2OGFkaXF6a2N4.

  52. 9 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjQ5MzU2MGFkaXF6a2N4.

  53. 9 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzA2ODE2MGFkaXF6a2N4.

  54. 9 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzczMDQ1MWFkaXF6a2N4.

  55. 9 June 1995 Registered office changed on 09/06/95 from: saltire court 20 castle terrace edinburgh EH1 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzAzMDg5OGFkaXF6a2N4.

  56. 9 June 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNTkwNzYxOWFkaXF6a2N4.

  57. 9 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTU2ODUwMmFkaXF6a2N4.

  58. 9 June 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDk4NjEyNmFkaXF6a2N4.

  59. 27 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzA2MjIzMWFkaXF6a2N4.

  60. 23 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDYxNzc0M2FkaXF6a2N4.

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