BROADFIELD FARMING COMPANY LIMITED - BIGGAR


Company Profile Company Filings

Overview

BROADFIELD FARMING COMPANY LIMITED is a Private Limited Company from BIGGAR SCOTLAND and has the status: Active.
BROADFIELD FARMING COMPANY LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: SC135511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROADFIELD FARMING COMPANY LIMITED - BIGGAR

This company is listed in the following categories:
01410 - Raising of dairy cattle

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROADFIELD FARM, SYMINGTON, BIGGAR
BIGGAR
LANARKSHIRE
ML12 6JZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARECLEUGH FARMS LIMITED (until 14/07/2014)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL LYON Jul 1981 British Director 2014-07-11 CURRENT
MR STUART CHARLES COUBROUGH Jul 1977 British Director 2014-07-11 CURRENT
MR MALCOLM ROBERT COUBROUGH Sep 1974 Scottish Director 2014-07-11 CURRENT
MRS JEAN ANNE LYON Secretary 2014-07-11 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-12-10 UNTIL 1991-12-24 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-12-10 UNTIL 1991-12-24 RESIGNED
MR CHARLES MALCOLM COUBROUGH Jun 1946 British Director 1991-12-24 UNTIL 2022-01-09 RESIGNED
MRS HELEN LINDSAY COUBROUGH Feb 1950 British Director 1991-12-24 UNTIL 2016-02-15 RESIGNED
MRS HELEN LINDSAY COUBROUGH Feb 1950 British Secretary 1991-12-24 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Coubrough & Company Ltd 2016-12-01 Biggar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWRIE & SYMINGTON, LIMITED LANARK SCOTLAND Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
CHARLES COUBROUGH AND COMPANY LIMITED BIGGAR Active TOTAL EXEMPTION FULL 01450 - Raising of sheep and goats
SCHRODER UK MID CAP FUND PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKFACE SHEEP BREEDERS' ASSOCIATION PERTH Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Broadfield Farming Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £187,010 Cash £342,772 equity
Broadfield Farming Company Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 31-03-2022 £152,937 equity
Broadfield Farming Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £138,492 equity
Broadfield Farming Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £16,977 equity
Broadfield Farming Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £-40,199 equity
Broadfield Farming Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £-47,063 equity
Broadfield Farming Company Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £-88,954 equity
Broadfield Farming Company Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £-98,725 equity