Farm Field Fresh Ltd. in Sandilands LANARK

Farm Field Fresh Ltd. LANARK

Farm Field Fresh started in year 2009 as Private Limited Company with registration number SC353927. The Farm Field Fresh company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Lanark at Townhead Farm. Postal code: ML11 9UA.

The company has 3 directors, namely Carol-Anne W., James P. and James W.. Of them, James P., James W. have been with the company the longest, being appointed on 1 February 2009 and Carol-Anne W. has been with the company for the least time - from 31 October 2021. As of 26 April 2024, there were 2 ex directors - Graeme M., James M. and others listed below. There were no ex secretaries.

This company operates within the ML11 9UA postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1095170 . It is located at Townhead Farm, Sandilands, Lanark with a total of 10 carsand 11 trailers.

Farm Field Fresh Ltd. Address / Contact

Office Address	Townhead Farm
Office Address2	Sandilands
Town	Lanark
Post code	ML11 9UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC353927
Date of Incorporation	Fri, 23rd Jan 2009
Industry	Freight transport by road
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Carol-Anne W.

Position: Director

Appointed: 31 October 2021

James P.

Position: Director

Appointed: 01 February 2009

James W.

Position: Director

Appointed: 01 February 2009

Graeme M.

Position: Director

Appointed: 01 February 2009

Resigned: 01 October 2016

James M.

Position: Director

Appointed: 23 January 2009

Resigned: 23 January 2009

Cosec Limited

Position: Corporate Secretary

Appointed: 23 January 2009

Resigned: 23 January 2009

Cosec Limited

Position: Corporate Director

Appointed: 23 January 2009

Resigned: 23 January 2009

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is James P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James W. This PSC owns 25-50% shares and has 25-50% voting rights.

James P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

James W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	126 844	81 040	95 265	73 685

Balance Sheet
Cash Bank On Hand					6 429	21 215	37 219	39 182	63 804	16 758	49 773
Current Assets	150 166	80 913	137 896	150 709	176 265	203 844	248 325	212 708	176 910	479 114	381 494
Debtors	147 610	80 913	137 896	148 721	169 836	182 629	211 106	173 526	71 381	156 399	331 721
Net Assets Liabilities					60 898	37 747	11 787	81 506	57 649	73 097	195 732
Property Plant Equipment					136 833	105 602	187 673	134 808	106 827	84 981	67 868
Total Inventories									41 725	305 957
Cash Bank In Hand	2 556			1 988
Net Assets Liabilities Including Pension Asset Liability	126 844	81 040	95 265	73 685
Tangible Fixed Assets	149 574	163 464	130 366	23 064

Reserves/Capital
Called Up Share Capital	99	99	99	99
Profit Loss Account Reserve	126 745	80 941	95 166	73 586
Shareholder Funds	126 844	81 040	95 265	73 685

Other
Accumulated Depreciation Impairment Property Plant Equipment					27 948	59 179	89 999	64 053	92 034	113 880	130 993
Additions Other Than Through Business Combinations Property Plant Equipment							112 891	44 200
Average Number Employees During Period					10	17	17	17	15	8	6
Creditors					153 998	223 066	318 484	159 327	149 145	410 704	213 251
Depreciation Rate Used For Property Plant Equipment						15	15	15	15		15
Disposals Decrease In Depreciation Impairment Property Plant Equipment								62 147
Disposals Property Plant Equipment								123 011
Future Minimum Lease Payments Under Non-cancellable Operating Leases					110 666	306 841	291 499	183 689		57 008	28 504
Increase From Depreciation Charge For Year Property Plant Equipment						31 231	30 820	36 201	27 981		17 113
Net Current Assets Liabilities	150 166	80 913	24 216	54 034	22 267	-19 222	-70 159	53 381	27 765	68 410	168 243
Property Plant Equipment Gross Cost						164 781	277 672	198 861	198 861		198 861
Provisions For Liabilities Balance Sheet Subtotal					1 620	1 620	1 620	18 793	16 855	16 146	12 895
Total Assets Less Current Liabilities	299 740	244 377	154 582	77 098	159 100	86 380	117 514	188 189	134 592	153 391	236 111
Advances Credits Directors									6 867	268 162	203 543
Advances Credits Made In Period Directors											686 423
Advances Credits Repaid In Period Directors										261 295	214 718
Accruals Deferred Income	56 758	33 133
Creditors Due After One Year Total Noncurrent Liabilities	89 693	65 481
Fixed Assets	149 574	163 464	130 366	23 064
Provisions For Liabilities Charges	26 445	64 723	26 073	3 413
Tangible Fixed Assets Additions		89 500		8 300
Tangible Fixed Assets Cost Or Valuation	172 547	193 547	181 882	34 047
Tangible Fixed Assets Depreciation	22 973	30 083	51 516	10 983
Tangible Fixed Assets Depreciation Charge For Period		28 578
Tangible Fixed Assets Depreciation Disposals		-21 468
Tangible Fixed Assets Disposals		-68 500		156 135
Creditors Due After One Year			33 244
Creditors Due Within One Year			113 680	96 675
Number Shares Allotted				99
Par Value Share				1
Secured Debts			99 054	9 431
Share Capital Allotted Called Up Paid			99	99
Tangible Fixed Assets Depreciation Charged In Period				5 416
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				45 949
Amount Specific Advance Or Credit Directors				7 033

Transport Operator Data

Townhead Farm
Address	Sandilands
City	Lanark
Post code	ML11 9UA
Vehicles	10
Trailers	11

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-01-23 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-01-23 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge SC3539270001 in full filed on: 14th, October 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-23 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-10-31 filed on: 17th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-23 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-23 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-23 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-23 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-23 filed on: 8th, February 2017	confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-10-01 filed on: 23rd, January 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 19th, July 2016	accounts	Free Download (8 pages)
AD01	New registered office address Townhead Farm Sandilands Lanark ML11 9UA. Change occurred on 2016-05-18. Company's previous address: Unit 8 Stable Road Business Park Stable Road Shotts Lanarkshire ML7 5BH. filed on: 18th, May 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 9th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-26: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 4th, February 2014	annual return	Free Download (5 pages)
MR01	Registration of charge 3539270001 filed on: 15th, October 2013	mortgage	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 9th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 28th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
CH01	On 2010-09-30 director's details were changed filed on: 22nd, February 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Watchknowe Farm Sandilands Lanark ML11 9UA on 2010-10-29 filed on: 29th, October 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 22nd, October 2010	accounts	Free Download (5 pages)
CH01	On 2010-02-03 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-03 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
288a	On 2009-02-10 Director appointed filed on: 10th, February 2009	officers	Free Download (2 pages)
287	Registered office changed on 10/02/2009 from 17-19 motherwell road carfin motherwell ML1 4EB scotland filed on: 10th, February 2009	address	Free Download (1 page)
288a	On 2009-02-10 Director appointed filed on: 10th, February 2009	officers	Free Download (2 pages)
288a	On 2009-02-10 Director appointed filed on: 10th, February 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, January 2009	incorporation	Free Download (18 pages)
288b	On 2009-01-23 Appointment terminated director filed on: 23rd, January 2009	officers	Free Download (1 page)
288b	On 2009-01-23 Appointment terminated director filed on: 23rd, January 2009	officers	Free Download (1 page)
287	Registered office changed on 23/01/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland filed on: 23rd, January 2009	address	Free Download (1 page)
288b	On 2009-01-23 Appointment terminated secretary filed on: 23rd, January 2009	officers	Free Download (1 page)

Farm Field Fresh Ltd. LANARK

Farm Field Fresh Ltd. Address / Contact

Company Information / Profile

Company staff

Carol-Anne W.

James P.

James W.

Graeme M.

James M.

Cosec Limited

Cosec Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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