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ETHIEBARNS FARMING COMPANY

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

This company is commonly known as Ethiebarns Farming Company. The company was founded 51 years ago and was given the registration number SC052695. The firm's registered office is in ARBROATH. You can find them at Raesmill Farm, Inverkeilor, Arbroath, Angus. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:ETHIEBARNS FARMING COMPANY
Company Number:SC052695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1973
End of financial year:31 March 2002
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Raesmill Farm, Inverkeilor, Arbroath, Angus, DD11 5SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raesmill, Inverkeilor, Arbroath, DD11 5SN

Secretary24 January 1997Active
Raesmill Farm, Inverkeilor, Arbroath, DD11 5SN

Director14 January 2020Active
Raesmill, Inverkeilor, Arbroath, DD11 5SN

Director24 January 1997Active
Raesmill, Inverkeilor, Arbroath, DD11 5SN

Director24 January 1997Active
Panlathy, Carnoustie,

Secretary-Active
Panlathy, Carnoustie,

Director-Active
Panlathy, Carnoustie,

Director-Active

People with Significant Control

Mr Allan Peter Hay
Notified on:14 January 2020
Status:Active
Date of birth:August 1983
Nationality:British
Address:Raesmill Farm, Arbroath, DD11 5SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Russell Hay
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Raesmill Farm, Arbroath, DD11 5SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-15Officers

Appoint person director company with name date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-01-09Annual return

Annual return company with made up date full list shareholders.

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2011-01-18Annual return

Annual return company with made up date full list shareholders.

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2010-01-06Annual return

Annual return company with made up date full list shareholders.

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2010-01-06Officers

Change person director company with change date.

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2010-01-06Officers

Change person director company with change date.

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2009-01-13Annual return

Legacy.

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2008-01-08Annual return

Legacy.

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