Noss Farm Ltd. Head office in Wick. Check Director.

Noss Farm Ltd, Wick

Noss Farm Ltd is a private limited company. Situated at Noss Farm, Noss, Wick KW1 4QT, this 21 years old enterprise was incorporated on 2003-03-21 and is officially classified as "mixed farming" (Standard Industrial Classification: 1500).
2 directors can be found in the enterprise: Doreen M. (appointed on 01 July 2021), Andrew M. (appointed on 21 March 2003). Moving to the secretaries (1 in total), we can name: Doreen M. (appointed on 21 March 2003).

About
Name: Noss Farm Ltd
Number: SC246220
Incorporation date: 2003-03-21
End of financial year: 30 June


Address:	Noss Farm Noss Wick KW1 4QT
SIC code:	1500 - Mixed farming

Company staff

People with significant control

Doreen M.

1 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Andrew M.

1 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	242,948	338,062	401,251	488,889	841,149	930,802	845,649	805,105	880,900	1,145,711	2,400,892	1,184,698	1,207,885
Fixed Assets	-	-	-	-	101,600	114,849	111,817	122,674	-	-	108,319	112,288	107,237
Total Assets Less Current Liabilities	224,391	307,328	374,466	458,005	470,945	497,842	537,032	842,487	926,037	1,000,453	1,050,746	1,150,592	1,252,639
Shareholder Funds	224,391	307,328	374,466	458,005	470,945	497,842	537,032	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	101,600	114,849	-	-	-	-	-	-	-

The deadline for Noss Farm Ltd confirmation statement filing is 2024-04-04. The most current confirmation statement was submitted on 2023-03-21. The date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Doreen M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew M. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, January 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, January 2023 \| accounts	Free Download (10 pages)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 21st, February 2022 \| accounts	Free Download (10 pages)
SH01	Capital declared on Mon, 30th Jun 2008: 2.00 GBP filed on: 26th, July 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, July 2019 \| resolution	Free Download (18 pages)
SH02	Sub-division of shares on Thu, 4th Jul 2019 filed on: 16th, July 2019 \| capital	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2016 with full list of members filed on: 2nd, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 4th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 21st Mar 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 6th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 21st Mar 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 17th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 21st Mar 2013 with full list of members filed on: 1st, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 21st Mar 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 16th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 16th, November 2010 \| accounts	Free Download (9 pages)
CH01	On Sun, 21st Mar 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Mar 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 11th, November 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 24th, November 2008 \| accounts	Free Download (9 pages)
287	Registered office changed on 16/06/2008 from ramsays accountancy services 53 york place perth PH2 8EH filed on: 16th, June 2008 \| address	Free Download (1 page)
363a	Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 28th, February 2008 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 22nd, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 22nd, September 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 28th, September 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 28th, September 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 12th, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 12th, April 2005 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Apr 2004 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Apr 2004 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/04/04 annual return
288a	On Thu, 8th May 2003 New director appointed filed on: 8th, May 2003 \| officers	Free Download (2 pages)
288a	On Thu, 8th May 2003 New director appointed filed on: 8th, May 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 29/04/03 from: 33 leslie st blairgowrie perthshire PH10 6AW filed on: 29th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 29/04/03 from: 33 leslie st blairgowrie perthshire PH10 6AW filed on: 29th, April 2003 \| address	Free Download (1 page)
288a	On Tue, 29th Apr 2003 New secretary appointed filed on: 29th, April 2003 \| officers	Free Download (2 pages)
288a	On Tue, 29th Apr 2003 New secretary appointed filed on: 29th, April 2003 \| officers	Free Download (2 pages)
288b	On Wed, 26th Mar 2003 Secretary resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
288b	On Wed, 26th Mar 2003 Secretary resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
288b	On Wed, 26th Mar 2003 Director resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
288b	On Wed, 26th Mar 2003 Director resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2003 \| incorporation	Free Download (9 pages)

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