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SCOTLAND FARM (HAMBLEDON) LIMITED

Learn more about SCOTLAND FARM (HAMBLEDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, CLANFIELD, WATERLOOVILLE, HAMPSHIRE, PO8 0RN

SCOTLAND FARM (HAMBLEDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00804412
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SCOTLAND FARM (HAMBLEDON) LIMITED is a Private Limited Company, registration number 00804412, established in United Kingdom on the 8. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on MANOR FARM, CLANFIELD, WATERLOOVILLE, HAMPSHIRE, PO8 0RN. Business of the company SCOTLAND FARM (HAMBLEDON) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15" from the 2016.04.29. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SCOTLAND FARM (HAMBLEDON) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.09

List of company documents:

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Find out more information about SCOTLAND FARM (HAMBLEDON) LIMITED. Our website makes it possible to view other available documents related to SCOTLAND FARM (HAMBLEDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.29
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 6000
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.09
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR IAN ROOK
Form type: TM01
Date: 2011.03.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED MRS AMANDA JANE ROOK
Form type: AP01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/07 FROM:, SCOTLAND FARM, HAMBLEDON, HAMPSHIRE
Form type: 287
Date: 2007.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
Child documents:
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.17

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Company directors and board members:

AMANDA JANE ROOK (current)
Secretary, 2000.03.01
MANOR FARM CLANFIELD , WATERLOOVILLE
PO8 0RN, HAMPSHIRE
AMANDA JANE ROOK (current)
Director, FARMER, 2010.11.29
MANOR FARM NORTH LANE , WATERLOOVILLE
PO8 0RN, HAMPSHIRE
MARJORIE MARY ROOK (resigned)
Secretary, 1991.12.31 - 2000.03.01
145 NORTH LANE CLANFIELD , WATERLOOVILLE
PO8 0RN, HAMPSHIRE
IAN FREDERICK ROOK (resigned)
Director, FARMER, 2007.02.08 - 2010.11.26
MANOR FARM NORTH LANE , CLANFIELD
PO8 0RN, HAMPSHIRE
JOHN ROOK (resigned)
Director, FARMER, 1991.12.31 - 2002.05.29
145 NORTH LANE CLANFIELD , WATERLOOVILLE
PO8 0RN, HAMPSHIRE
MARJORIE MARY ROOK (resigned)
Director, FARMER, 1991.12.31 - 2004.12.23
145 NORTH LANE CLANFIELD , WATERLOOVILLE
PO8 0RN, HAMPSHIRE
NICHOLAS JOHN ROOK (resigned)
Director, FARMER, 1991.12.31 - 2007.03.16
SCOTLAND FARM CLANFIELD , PORTSMOUTH
HAMPSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 230,378
Shareholder Funds £ 228,636
Profit Loss Account Reserve £ 35,420
Revaluation Reserve £ 187,216
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 228,636
Net Current Assets Liabilities £ 1,742
Creditors Due Within One Year £ 1,742
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 230,378

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Information about the Private Limited Company SCOTLAND FARM (HAMBLEDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data