About

Registered Number: SC156188
Date of Incorporation: 24/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: 14 City Quay, Dundee, Tayside, DD1 3JA

 

Having been setup in 1995, Bankhead Farms Ltd has its registered office in Dundee, Tayside, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAREN, Douglas 18 October 2002 - 1
MCLAREN, George Findlay 24 February 1995 - 1
MCLAREN, Mary Elizabeth 24 February 1995 18 October 2002 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 30 October 2014
MR01 - N/A 18 April 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 09 March 2012
CH01 - Change of particulars for director 09 March 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 24 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 17 March 2008
287 - Change in situation or address of Registered Office 14 March 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 31 March 2005
287 - Change in situation or address of Registered Office 22 December 2004
AA - Annual Accounts 22 December 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 21 March 2003
AA - Annual Accounts 09 December 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 04 March 1999
AA - Annual Accounts 24 January 1999
287 - Change in situation or address of Registered Office 24 January 1999
363s - Annual Return 02 March 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 20 March 1997
RESOLUTIONS - N/A 16 May 1996
363s - Annual Return 16 May 1996
AA - Annual Accounts 16 May 1996
287 - Change in situation or address of Registered Office 20 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1995
288 - N/A 07 April 1995
288 - N/A 07 April 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
NEWINC - New incorporation documents 24 February 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.