About

Registered Number: SC145405
Date of Incorporation: 12/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: Dalblair House, 46 Dalblair Road, Ayr, Ayrshire, KA7 1UQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.