About

Registered Number: SC246220
Date of Incorporation: 21/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: Noss Farm, Noss, Wick, Caithness, KW1 4QT

 

Having been setup in 2003, Noss Farm Ltd have registered office in Caithness, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Noss Farm Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Andrew Henry Aubrey 21 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Doreen Garrick 21 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 27 January 2020
PSC04 - N/A 17 December 2019
RESOLUTIONS - N/A 26 July 2019
SH01 - Return of Allotment of shares 26 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 July 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 24 March 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 02 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 01 April 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 24 November 2008
287 - Change in situation or address of Registered Office 16 June 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 11 April 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 12 April 2005
225 - Change of Accounting Reference Date 18 January 2005
363s - Annual Return 07 April 2004
288a - Notice of appointment of directors or secretaries 08 May 2003
287 - Change in situation or address of Registered Office 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
NEWINC - New incorporation documents 21 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.