Continental Farmers (Scotland) Limited

Active
Incorporated on 13 Apr 1994

Reg Address: East Memus Office, East Memus, Forfar DD8 3TY

Company Number SC150193
Company Status Active
Incorporation Date 13 Apr 1994
Total Assets £10.14M £+645.42K (+6.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Nov 2022
Accounts Type Small
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Jan 2024
Confirmation Statement Next Due 14 Feb 2025
Average Number of Employees 0

Previous Names:
Castlelaw (No.129) Limited - 13 Apr 1994

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Continental Farmers (Scotland) Limited" is a ltd and located in East Memus Office, East Memus, Forfar DD8 3TY. Continental Farmers (Scotland) Limited is currently in active status and it was incorporated on 13 Apr 1994 (30 years 5 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2020
Accounts Period Covered End Date

30 Nov 2021
Total Assets

£10.14M ^{£+645.42K (+6.8%)} _{change vs prev year}
Total Liabilities

£-1.65M ^{£-583.78K (-54.6%)} _{change vs prev year}
Equity

£8.28M ^{£+15.35K (+0.2%)} _{change vs prev year}
Equity (Share Capital)

£346.67K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-913.67K ^{£-3.76K (-0.4%)} _{change vs prev year}
Current Assets

£8.81M ^{£+552.83K (+6.7%)} _{change vs prev year}
Net Assets

£8.28M ^{£+15.35K (+0.2%)} _{change vs prev year}
Net Current Assets

£7.89M ^{£+549.07K (+7.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£9.02M ^{£+595.36K (+7.1%)} _{change vs prev year}
Debtors

£8.34M ^{£+1.21M (+17%)} _{change vs prev year}
Cash In Bank

£462.94K ^{£-656.99K (-58.7%)} _{change vs prev year}
Fixed Assets

£1.12M ^{£+46.29K (+4.3%)} _{change vs prev year}
Property, Plant and Equipments

£205.72K ^{£+46.29K (+29%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Continental Farmers (Scotland) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	6 Mar 2009	-	Resigned 29 May 2014
2	John Andrew Drummond	Secretary	22 Oct 2007	-	Resigned 6 Nov 2008
3	D.W. COMPANY SERVICES LIMITED	Corporate Secretary	20 Apr 2007	-	Resigned 6 Feb 2009
4	Nicholas Sherren Parker	Director	1 Sep 2002	British	Resigned 22 Oct 2008
5	Richard George Janaway	Director	1 Aug 2000	British	Resigned 22 Oct 2008
6	Hugh Alexander Campbell Adamson	Director	23 Nov 1994	Scottish	Resigned 8 Jan 1999
7	Andrew John Buchanan Jardine Paterson	Director	23 Nov 1994	British	Resigned 8 Jan 1999
8	DUNDAS & WILSON	Secretary	5 Jul 1994	-	Resigned 20 Apr 2007
9	Simon William David Laird	Director	13 Jun 1994	British	Resigned 22 Oct 2008
10	Mark Charles Laird	Director	13 Jun 1994	British	Active
11	Ivan James Grant Carnegie	Nominee Director	13 Apr 1994	British	Resigned 13 Jun 1994
12	THORNTONS WS	Nominee Secretary	13 Apr 1994	-	Resigned 5 Jul 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Hopetoun Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Dec 2017	-	Active
2	Mr Mark Charles Laird Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Continental Farmers (Scotland) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Feb 2024	Download PDF
2	Accounts - Small	14 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	1 Feb 2023	Download PDF
4	Accounts - Unaudited Abridged	24 Aug 2022	Download PDF
5	Accounts - Change Account Reference Date Company Previous Shortened	8 Feb 2021	Download PDF 1 Pages
6	Confirmation Statement - No Updates	1 Feb 2021	Download PDF 3 Pages
7	Accounts - Total Exemption Full	22 Oct 2020	Download PDF 12 Pages
8	Confirmation Statement - No Updates	13 Feb 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	2 Oct 2019	Download PDF 11 Pages
10	Confirmation Statement - No Updates	14 Feb 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	5 Oct 2018	Download PDF 12 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	31 Jan 2018	Download PDF 2 Pages
13	Confirmation Statement - Updates	31 Jan 2018	Download PDF 4 Pages
14	Accounts - Full	31 Oct 2017	Download PDF 27 Pages
15	Auditors - Resignation Company	16 Oct 2017	Download PDF 1 Pages
16	Confirmation Statement - Updates	20 Apr 2017	Download PDF 5 Pages
17	Accounts - Full	5 Oct 2016	Download PDF 30 Pages
18	Document Replacement - Second Filing Of Form With Form Type Made Up Date	9 May 2016	Download PDF 9 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2016	Download PDF 3 Pages
20	Auditors - Resignation Company	19 Jan 2016	Download PDF 1 Pages
21	Auditors - Resignation Company	21 Dec 2015	Download PDF 2 Pages
22	Document Replacement - Second Filing Of Form With Form Type Made Up Date	20 Nov 2015	Download PDF 39 Pages
23	Document Replacement - Second Filing Of Form With Form Type Made Up Date	20 Nov 2015	Download PDF 38 Pages
24	Document Replacement - Second Filing Of Form With Form Type Made Up Date	20 Nov 2015	Download PDF 41 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2015	Download PDF 17 Pages
26	Document Replacement - Second Filing Of Form With Form Type Made Up Date	20 Nov 2015	Download PDF 40 Pages
27	Document Replacement - Second Filing Of Form With Form Type Made Up Date	20 Nov 2015	Download PDF 39 Pages
28	Document Replacement - Second Filing Of Form With Form Type Made Up Date	20 Nov 2015	Download PDF 40 Pages
29	Accounts - Full	15 Sep 2015	Download PDF 21 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2015	Download PDF 4 Pages
31	Miscellaneous	7 Apr 2015	Download PDF 2 Pages
32	Accounts - Full	3 Oct 2014	Download PDF 17 Pages
33	Officers - Termination Secretary Company With Name Termination Date	22 Jul 2014	Download PDF 2 Pages
34	Address - Change Registered Office Company With Date Old New	22 Jul 2014	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2014	Download PDF 5 Pages
36	Gazette - Filings Brought Up To Date	4 Jan 2014	Download PDF 1 Pages
37	Gazette - Notice Compulsary	3 Jan 2014	Download PDF 1 Pages
38	Accounts - Full	3 Jan 2014	Download PDF 18 Pages
39	Mortgage - Satisfy Charge Full	12 Nov 2013	Download PDF 4 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2013	Download PDF 5 Pages
41	Accounts - Full	4 Oct 2012	Download PDF 18 Pages
42	Mortgage - Legacy	18 May 2012	Download PDF 3 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2012	Download PDF 5 Pages
44	Accounts - Full	4 Oct 2011	Download PDF 17 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2011	Download PDF 5 Pages
46	Officers - Change Corporate Secretary Company With Change Date	16 May 2011	Download PDF 2 Pages
47	Accounts - Full	2 Sep 2010	Download PDF 17 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2010	Download PDF 4 Pages
49	Accounts - Full	2 Oct 2009	Download PDF 17 Pages
50	Officers - Legacy	17 Jul 2009	Download PDF 1 Pages
51	Officers - Legacy	17 Jul 2009	Download PDF 1 Pages
52	Officers - Legacy	17 Jul 2009	Download PDF 1 Pages
53	Officers - Legacy	22 May 2009	Download PDF 1 Pages
54	Annual Return - Legacy	22 May 2009	Download PDF 11 Pages
55	Address - Legacy	18 May 2009	Download PDF 1 Pages
56	Officers - Legacy	15 Apr 2009	Download PDF 2 Pages
57	Officers - Legacy	17 Nov 2008	Download PDF 1 Pages
58	Address - Legacy	17 Nov 2008	Download PDF 1 Pages
59	Accounts - Group	5 Nov 2008	Download PDF 17 Pages
60	Annual Return - Legacy	28 Apr 2008	Download PDF 9 Pages
61	Address - Legacy	28 Apr 2008	Download PDF 1 Pages
62	Annual Return - Legacy	21 Nov 2007	Download PDF 12 Pages
63	Accounts - Group	8 Nov 2007	Download PDF 17 Pages
64	Address - Legacy	7 Nov 2007	Download PDF 1 Pages
65	Officers - Legacy	7 Nov 2007	Download PDF 1 Pages
66	Officers - Legacy	7 Nov 2007	Download PDF 2 Pages
67	Officers - Legacy	23 Apr 2007	Download PDF 1 Pages
68	Officers - Legacy	23 Apr 2007	Download PDF 2 Pages
69	Mortgage - Legacy	8 Mar 2007	Download PDF 3 Pages
70	Accounts - Group	2 Feb 2007	Download PDF 17 Pages
71	Annual Return - Legacy	11 Apr 2006	Download PDF 11 Pages
72	Accounts - Group	2 Nov 2005	Download PDF 16 Pages
73	Annual Return - Legacy	5 May 2005	Download PDF 11 Pages
74	Accounts - Group	1 Nov 2004	Download PDF 16 Pages
75	Annual Return - Legacy	15 Apr 2004	Download PDF 11 Pages
76	Accounts - Group	7 Jan 2004	Download PDF 16 Pages
77	Annual Return - Legacy	6 May 2003	Download PDF 11 Pages
78	Accounts - Group	2 Nov 2002	Download PDF 16 Pages
79	Officers - Legacy	14 Oct 2002	Download PDF 2 Pages
80	Annual Return - Legacy	16 Apr 2002	Download PDF 10 Pages
81	Officers - Legacy	16 Apr 2002	Download PDF 1 Pages
82	Accounts - Group	1 Nov 2001	Download PDF 16 Pages
83	Annual Return - Legacy	25 Apr 2001	Download PDF 11 Pages
84	Accounts - Full Group	31 Oct 2000	Download PDF 16 Pages
85	Capital - Legacy	20 Sep 2000	Download PDF 1 Pages
86	Resolution	8 Sep 2000	Download PDF
87	Capital - Legacy	8 Sep 2000	Download PDF 2 Pages
88	Capital - Legacy	8 Sep 2000	Download PDF 1 Pages
89	Resolution	8 Sep 2000	Download PDF
90	Resolution	8 Sep 2000	Download PDF
91	Resolution	8 Sep 2000	Download PDF 2 Pages
92	Officers - Legacy	2 Aug 2000	Download PDF 2 Pages
93	Annual Return - Legacy	14 Jun 2000	Download PDF 9 Pages
94	Accounts - Full Group	1 Nov 1999	Download PDF 17 Pages
95	Resolution	25 Oct 1999	Download PDF 1 Pages
96	Capital - Legacy	25 Oct 1999	Download PDF 1 Pages
97	Resolution	25 Oct 1999	Download PDF
98	Resolution	25 Oct 1999	Download PDF
99	Capital - Legacy	25 Oct 1999	Download PDF 2 Pages
100	Capital - Legacy	14 Sep 1999	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Easyjob Uk Limited Mutual People: Mark Charles Laird	Active
2	Burnside Soft Fruit Limited Mutual People: Mark Charles Laird	Active
3	Laird Estates Limited Mutual People: Mark Charles Laird	Active
4	Hopetoun Properties Limited Mutual People: Mark Charles Laird	Active
5	Ac&H 212 Limited Mutual People: Mark Charles Laird	Active