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BROADFIELD FARMING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadfield Farming Company Limited. The company was founded 32 years ago and was given the registration number SC135511. The firm's registered office is in BIGGAR. You can find them at Broadfield Farm, Symington, Biggar, Symington, Biggar, Lanarkshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:BROADFIELD FARMING COMPANY LIMITED
Company Number:SC135511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1991
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Broadfield Farm, Symington, Biggar, Symington, Biggar, Lanarkshire, Scotland, ML12 6JZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadfield House, Broadfield Farm, Symington, Biggar, Scotland, ML12 6JZ

Secretary11 July 2014Active
Hartside Farm, Lamington, Biggar, Scotland, ML12 6HR

Director11 July 2014Active
Huntlyhill Mains, Huntlyhill, Lanark, Scotland, ML11 7SB

Director11 July 2014Active
Broadfield House, Broadfield Farm, Symington, Biggar, Scotland, ML12 6JZ

Director11 July 2014Active
Tintoside, Symington, Biggar, ML12 6HX

Secretary24 December 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 December 1991Active
Tintoside, Symington, Biggar, ML12 6HX

Director24 December 1991Active
Tintoside, Symington, Biggar, ML12 6HX

Director24 December 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director10 December 1991Active

People with Significant Control

Charles Coubrough & Company Ltd
Notified on:01 December 2016
Status:Active
Country of residence:Scotland
Address:Tintoside, Symington, Biggar, Scotland, ML12 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Termination director company with name termination date.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-02-15Address

Change registered office address company with date old address new address.

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2016-02-15Officers

Termination director company with name termination date.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Change person director company with change date.

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2014-12-16Officers

Change person secretary company with change date.

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2014-10-07Mortgage

Mortgage create with deed with charge number.

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