Mountfair Farming Limited

Company Name	Mountfair Farming Limited
Company Status	Active
Company Number	SC259760
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mrs Shirley Grimsdale
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountfair Farm Whitsome Duns Berwickshire TD11 3NF Scotland

Director Name	Aidan Grimsdale
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(8 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountfair Farm Duns Berwickshire TD11 3NF Scotland

Director Name	Jorin Grimsdale
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(8 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Edrom Newton Steading Duns Berwickshire TD11 3PU Scotland

Secretary Name	Mrs Shirley Grimsdale
Status	Current
Appointed	08 January 2016(12 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Mountfair Whitsome Duns Berwickshire TD11 3NF Scotland

Director Name	Mr William David Grimsdale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mount Fair Swinton Duns Berwickshire TD11 3NF Scotland

Secretary Name	Mr William David Grimsdale
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mount Fair Swinton Duns Berwickshire TD11 3NF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mountfairfarming.co.uk
Email address	[email protected]
Telephone	01890 870642
Telephone region	Ayton / Coldstream

Location

Registered Address	Mountfair Farm, Whitsome Duns Berwickshire TD11 3NF Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	East Berwickshire

Shareholders

34 at £1	Shirley Grimsdale 34.00% Ordinary
34 at £1	William Grimsdale 34.00% Ordinary
16 at £1	Aidan Grimsdale 16.00% Ordinary
16 at £1	Jorin Grimsdale 16.00% Ordinary

Financials

Year	2014
Net Worth	£1,987,580
Current Liabilities	£627,572

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 3 weeks from now)

Charges

21 November 2014	Delivered on: 3 December 2014 Persons entitled: Mountfair Farming Limited Classification: A registered charge Particulars: The agricultural mortgage corporation PLC. Outstanding
30 August 2013	Delivered on: 3 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 October 2013	Delivered on: 23 October 2013 Satisfied on: 27 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Farm and lands of hilton, whitsome, duns, berwickshire extending to 325.7 acres. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with updates (4 pages)
19 July 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
29 November 2022	Confirmation statement made on 22 November 2022 with updates (5 pages)
20 September 2022	Memorandum and Articles of Association (15 pages)
16 September 2022	Change of share class name or designation (2 pages)
16 September 2022	Particulars of variation of rights attached to shares (2 pages)
15 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 July 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
23 November 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
24 November 2020	Confirmation statement made on 22 November 2020 with updates (4 pages)
2 September 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
17 October 2019	Cessation of William David Grimsdale (Deceased) as a person with significant control on 6 April 2016 (1 page)
17 June 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
25 January 2019	Second filing of Confirmation Statement dated 22/11/2018 (8 pages)
11 December 2018	Cancellation of shares. Statement of capital on 15 November 2018 GBP 69 (6 pages)
6 December 2018	Purchase of own shares. (3 pages)
6 December 2018	Resolutions RES13 ‐ That the 31 ordinary shares owned by shea grimsdale be purchased by the company (mountfair farming LTD) for a totoal consideration of Â£350,000, upon which purchase the shares will be cancelled. 15/11/2018 (1 page)
26 November 2018	22/11/18 Statement of Capital gbp 69 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/01/2019 (5 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
14 March 2016	Termination of appointment of William David Grimsdale as a secretary on 8 January 2016 (1 page)
14 March 2016	Appointment of Mrs Shirley Grimsdale as a secretary on 8 January 2016 (2 pages)
14 March 2016	Termination of appointment of William David Grimsdale as a director on 8 January 2016 (1 page)
14 March 2016	Termination of appointment of William David Grimsdale as a secretary on 8 January 2016 (1 page)
14 March 2016	Appointment of Mrs Shirley Grimsdale as a secretary on 8 January 2016 (2 pages)
14 March 2016	Termination of appointment of William David Grimsdale as a director on 8 January 2016 (1 page)
16 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (7 pages)
16 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
27 May 2015	Satisfaction of charge SC2597600002 in full (4 pages)
27 May 2015	Satisfaction of charge SC2597600002 in full (4 pages)
3 December 2014	Registration of charge SC2597600003, created on 21 November 2014 (13 pages)
3 December 2014	Registration of charge SC2597600003, created on 21 November 2014 (13 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (7 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (7 pages)
20 June 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
20 June 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
25 November 2013	Director's details changed for Jorin Grimsdale on 14 October 2013 (2 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (7 pages)
25 November 2013	Director's details changed for Jorin Grimsdale on 14 October 2013 (2 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (7 pages)
23 October 2013	Registration of charge 2597600002 (9 pages)
23 October 2013	Registration of charge 2597600002 (9 pages)
3 September 2013	Registration of charge 2597600001 (5 pages)
3 September 2013	Registration of charge 2597600001 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
6 June 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
17 July 2012	Appointment of Jorin Grimsdale as a director (3 pages)
17 July 2012	Appointment of Aidan Grimsdale as a director (3 pages)
17 July 2012	Appointment of Jorin Grimsdale as a director (3 pages)
17 July 2012	Appointment of Aidan Grimsdale as a director (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100 (3 pages)
30 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Shirley Grimsdale on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Shirley Grimsdale on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
11 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 December 2007	Return made up to 25/11/07; full list of members (2 pages)
20 December 2007	Return made up to 25/11/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 December 2006	Return made up to 25/11/06; full list of members (7 pages)
5 December 2006	Return made up to 25/11/06; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 February 2006	Return made up to 25/11/05; full list of members (8 pages)
8 February 2006	Return made up to 25/11/05; full list of members (8 pages)
25 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
9 May 2005	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 May 2005	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 January 2005	Return made up to 25/11/04; full list of members (7 pages)
17 January 2005	Return made up to 25/11/04; full list of members (7 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Incorporation (17 pages)
25 November 2003	Incorporation (17 pages)

Mountfair Farming Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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