About

Registered Number: SC214192
Date of Incorporation: 27/12/2000 (20 years and 3 months ago)
Company Status: Active
Registered Address: 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA,

 

Having been setup in 2000, Best Farms Ltd have registered office in Perth in Perthshire. There are 2 directors listed as Bliss, Leila Willow, Best, Caroline for this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLISS, Leila Willow 11 June 2012 - 1
BEST, Caroline 27 December 2000 11 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Hon Mrs Caroline Best/
1949-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 25 July 2017
AD01 - Change of registered office address 05 April 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 02 February 2016
CH01 - Change of particulars for director 02 February 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 17 December 2012
AP03 - Appointment of secretary 25 July 2012
TM02 - Termination of appointment of secretary 27 June 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 12 August 2010
TM01 - Termination of appointment of director 09 August 2010
AA01 - Change of accounting reference date 29 April 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 28 March 2009
AA - Annual Accounts 01 July 2008
363s - Annual Return 09 February 2008
AA - Annual Accounts 25 June 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 30 May 2006
363s - Annual Return 04 February 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 22 January 2002
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
RESOLUTIONS - N/A 21 June 2001
CERTNM - Change of name certificate 21 June 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
288b - Notice of resignation of directors or secretaries 29 December 2000
NEWINC - New incorporation documents 27 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.