About

Registered Number: SC158476
Date of Incorporation: 07/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Woodbank, Windygates, Fife, KY8 5RY

 

Established in 1995, Woodbank Farms Ltd have registered office in Fife, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Woodbank Farms Ltd. The current directors of this company are listed as Clark, Allan Stewart, Clark, Allan William, Clark, Gavin Alexander, Clark, Lesley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Allan Stewart 05 June 2010 - 1
CLARK, Allan William 07 June 1995 - 1
CLARK, Gavin Alexander 07 June 1995 - 1
CLARK, Lesley 01 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
MR01 - N/A 21 January 2020
MR04 - N/A 13 December 2019
AA - Annual Accounts 14 October 2019
CS01 - N/A 11 June 2019
RESOLUTIONS - N/A 17 December 2018
SH08 - Notice of name or other designation of class of shares 17 December 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 June 2017
AP01 - Appointment of director 11 October 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 21 August 2015
CH01 - Change of particulars for director 21 August 2015
CH01 - Change of particulars for director 21 August 2015
MR01 - N/A 01 June 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 13 September 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 08 July 2010
AP01 - Appointment of director 06 July 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 16 September 2008
363s - Annual Return 28 August 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 30 June 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 25 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 17 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1996
AA - Annual Accounts 02 December 1996
363s - Annual Return 19 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1995
287 - Change in situation or address of Registered Office 27 June 1995
NEWINC - New incorporation documents 07 June 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2020 Outstanding

N/A

A registered charge 29 May 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.