Ninewells Farms Ltd was founded on 12 July 1993 and are based in Ayr in Ayrshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Ninewells Farms Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REDPATH, Abigail Jane | 07 November 2003 | 28 February 2007 | 1 |
REDPATH, Grace | 03 August 1993 | 28 February 2007 | 1 |
REDPATH, Rebecca Grace | 07 November 2003 | 28 February 2007 | 1 |
ROSS, Anna Joy | 07 November 2003 | 28 February 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 16 July 2019 | |
MR01 - N/A | 16 April 2019 | |
MR05 - N/A | 11 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
MR05 - N/A | 21 July 2018 | |
MR01 - N/A | 18 July 2018 | |
CS01 - N/A | 16 July 2018 | |
466(Scot) - N/A | 26 March 2018 | |
466(Scot) - N/A | 21 March 2018 | |
MR01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 15 August 2016 | |
MR01 - N/A | 13 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 15 July 2014 | |
MR04 - N/A | 11 June 2014 | |
MR01 - N/A | 04 June 2014 | |
MR01 - N/A | 30 May 2014 | |
MR04 - N/A | 28 May 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 26 July 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 06 August 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 19 September 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363s - Annual Return | 12 September 2007 | |
410(Scot) - N/A | 24 March 2007 | |
419a(Scot) - N/A | 09 March 2007 | |
410(Scot) - N/A | 09 March 2007 | |
RESOLUTIONS - N/A | 06 March 2007 | |
RESOLUTIONS - N/A | 06 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
287 - Change in situation or address of Registered Office | 06 March 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
AA - Annual Accounts | 03 November 2006 | |
363s - Annual Return | 20 July 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 18 August 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 13 July 2004 | |
225 - Change of Accounting Reference Date | 07 July 2004 | |
AA - Annual Accounts | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
363s - Annual Return | 16 July 2003 | |
410(Scot) - N/A | 04 March 2003 | |
AA - Annual Accounts | 06 January 2003 | |
363s - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 28 February 2002 | |
363s - Annual Return | 13 July 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 17 July 2000 | |
AA - Annual Accounts | 23 February 2000 | |
363s - Annual Return | 13 July 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 13 July 1998 | |
AA - Annual Accounts | 27 February 1998 | |
363s - Annual Return | 16 July 1997 | |
AA - Annual Accounts | 17 February 1997 | |
363s - Annual Return | 22 July 1996 | |
AUD - Auditor's letter of resignation | 18 June 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 09 August 1995 | |
AA - Annual Accounts | 22 February 1995 | |
RESOLUTIONS - N/A | 02 September 1994 | |
RESOLUTIONS - N/A | 02 September 1994 | |
88(2)P - N/A | 02 September 1994 | |
MISC - Miscellaneous document | 17 August 1994 | |
363s - Annual Return | 09 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 February 1994 | |
RESOLUTIONS - N/A | 28 October 1993 | |
288 - N/A | 12 October 1993 | |
RESOLUTIONS - N/A | 06 September 1993 | |
RESOLUTIONS - N/A | 06 September 1993 | |
123 - Notice of increase in nominal capital | 06 September 1993 | |
MEM/ARTS - N/A | 06 September 1993 | |
288 - N/A | 24 August 1993 | |
288 - N/A | 24 August 1993 | |
CERTNM - Change of name certificate | 23 August 1993 | |
CERTNM - Change of name certificate | 23 August 1993 | |
RESOLUTIONS - N/A | 17 August 1993 | |
288 - N/A | 16 August 1993 | |
287 - Change in situation or address of Registered Office | 16 August 1993 | |
NEWINC - New incorporation documents | 12 July 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 April 2019 | Outstanding |
N/A |
A registered charge | 16 July 2018 | Outstanding |
N/A |
A registered charge | 31 January 2018 | Outstanding |
N/A |
A registered charge | 11 April 2016 | Outstanding |
N/A |
A registered charge | 27 May 2014 | Outstanding |
N/A |
A registered charge | 20 May 2014 | Outstanding |
N/A |
Standard security | 09 March 2007 | Fully Satisfied |
N/A |
Floating charge | 28 February 2007 | Fully Satisfied |
N/A |
Bond & floating charge | 17 February 2003 | Fully Satisfied |
N/A |