About

Registered Number: SC237758
Date of Incorporation: 07/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Boghead Farm, Boghead, Mintlaw, Peterhead, Aberdeenshire, AB42 4ET

 

Having been setup in 2002, Plan Farms Ltd have registered office in Peterhead, it's status at Companies House is "Active". This organisation has 3 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Peter John 08 October 2007 - 1
LANCASTER, Philip 07 October 2002 06 August 2016 1
Secretary Name Appointed Resigned Total Appointments
LANCASTER, Christine 01 October 2004 07 October 2012 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 08 March 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 07 October 2016
TM01 - Termination of appointment of director 07 September 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 17 October 2012
TM02 - Termination of appointment of secretary 17 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 10 March 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 04 December 2008
353 - Register of members 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
AA - Annual Accounts 29 August 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
287 - Change in situation or address of Registered Office 20 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
287 - Change in situation or address of Registered Office 13 December 2007
363a - Annual Return 18 October 2007
AA - Annual Accounts 13 September 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 19 December 2005
353 - Register of members 19 December 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 20 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 05 November 2003
410(Scot) - N/A 23 December 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
410(Scot) - N/A 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
NEWINC - New incorporation documents 07 October 2002

Mortgages & Charges

Description Date Status Charge by
Floating charge 01 March 2012 Outstanding

N/A

Standard security 19 December 2002 Outstanding

N/A

Floating charge 18 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.