BROADFIELD FARMING COMPANY LIMITED

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BROADFIELD FARMING COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC135511

Incorporation date

10/12/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Broadfield Farm, Symington, Biggar, Symington, Biggar, Lanarkshire ML12 6JZCopy
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Latest events (Record since 10/12/1991)
dot icon15/12/2025
Change of details for Charles Coubrough & Company Ltd as a person with significant control on 2025-12-09
dot icon15/12/2025
Confirmation statement made on 2025-12-09 with no updates
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/12/2023
Confirmation statement made on 2023-12-09 with no updates
dot icon20/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon05/01/2023
Confirmation statement made on 2022-12-09 with no updates
dot icon10/05/2022
Termination of appointment of Charles Malcolm Coubrough as a director on 2022-01-09
dot icon16/12/2021
Micro company accounts made up to 2021-03-31
dot icon09/12/2021
Confirmation statement made on 2021-12-09 with no updates
dot icon23/12/2020
Confirmation statement made on 2020-12-09 with no updates
dot icon30/11/2020
Micro company accounts made up to 2020-03-31
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
dot icon12/12/2019
Confirmation statement made on 2019-12-09 with no updates
dot icon10/12/2018
Confirmation statement made on 2018-12-09 with no updates
dot icon10/12/2018
Micro company accounts made up to 2018-03-31
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
dot icon11/12/2017
Confirmation statement made on 2017-12-09 with no updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon15/02/2016
Registered office address changed from Tintoside Symington Biggar ML12 6HX to Broadfield Farm, Symington, Biggar Symington Biggar Lanarkshire ML12 6JZ on 2016-02-15
dot icon15/02/2016
Termination of appointment of Helen Lindsay Coubrough as a director on 2016-02-15
dot icon14/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
dot icon14/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
dot icon16/12/2014
Director's details changed for Mr Niall Lyon on 2014-09-30
dot icon16/12/2014
Secretary's details changed for Mrs Jean Anne Lyon on 2014-09-30
dot icon07/10/2014
Registration of charge SC1355110001
dot icon18/07/2014
Appointment of Mr Niall Lyon as a director on 2014-07-11
dot icon18/07/2014
Appointment of Mrs Jean Anne Lyon as a secretary on 2014-07-11
dot icon18/07/2014
Termination of appointment of Helen Lindsay Coubrough as a secretary on 2014-07-11
dot icon18/07/2014
Appointment of Mr Stuart Charles Coubrough as a director on 2014-07-11
dot icon18/07/2014
Appointment of Mr Malcolm Robert Coubrough as a director on 2014-07-11
dot icon14/07/2014
Certificate of change of name
dot icon29/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon22/04/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/02/2013
Current accounting period extended from 2013-03-25 to 2013-03-31
dot icon11/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon28/05/2012
Total exemption small company accounts made up to 2012-03-25
dot icon24/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
dot icon02/05/2011
Total exemption small company accounts made up to 2011-03-25
dot icon14/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
dot icon24/05/2010
Total exemption small company accounts made up to 2010-03-25
dot icon09/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon09/12/2009
Director's details changed for Helen Lindsay Coubrough on 2009-12-09
dot icon09/12/2009
Director's details changed for Mr Charles Malcolm Coubrough on 2009-12-09
dot icon15/06/2009
Total exemption small company accounts made up to 2009-03-25
dot icon07/01/2009
Return made up to 10/12/08; full list of members
dot icon08/08/2008
Accounts for a dormant company made up to 2008-03-25
dot icon19/12/2007
Return made up to 10/12/07; full list of members
dot icon20/08/2007
Total exemption small company accounts made up to 2007-03-25
dot icon10/01/2007
Return made up to 10/12/06; full list of members
dot icon29/08/2006
Total exemption small company accounts made up to 2006-03-25
dot icon10/01/2006
Return made up to 10/12/05; full list of members
dot icon27/07/2005
Total exemption small company accounts made up to 2005-03-25
dot icon17/12/2004
Return made up to 10/12/04; full list of members
dot icon02/09/2004
Total exemption small company accounts made up to 2004-03-25
dot icon10/01/2004
Return made up to 10/12/03; full list of members
dot icon03/09/2003
Total exemption small company accounts made up to 2003-03-25
dot icon02/01/2003
Total exemption small company accounts made up to 2002-03-25
dot icon19/12/2002
Return made up to 10/12/02; full list of members
dot icon23/12/2001
Return made up to 10/12/01; full list of members
dot icon27/07/2001
Total exemption small company accounts made up to 2001-03-25
dot icon04/12/2000
Return made up to 10/12/00; full list of members
dot icon24/09/2000
Accounts for a small company made up to 2000-03-25
dot icon21/12/1999
Return made up to 10/12/99; full list of members
dot icon11/11/1999
Accounts for a small company made up to 1999-03-25
dot icon29/12/1998
Return made up to 10/12/98; no change of members
dot icon07/09/1998
Accounts for a small company made up to 1998-03-25
dot icon21/12/1997
Return made up to 10/12/97; no change of members
dot icon04/08/1997
Accounts for a small company made up to 1997-03-25
dot icon17/12/1996
Return made up to 10/12/96; full list of members
dot icon11/11/1996
Accounts for a small company made up to 1996-03-25
dot icon29/12/1995
Return made up to 10/12/95; no change of members
dot icon09/11/1995
Accounts for a small company made up to 1995-03-25
dot icon19/01/1995
Accounts for a small company made up to 1994-03-25
dot icon29/12/1994
Return made up to 10/12/94; full list of members
dot icon21/12/1993
Return made up to 10/12/93; no change of members
dot icon06/10/1993
Accounts for a small company made up to 1993-03-25
dot icon21/12/1992
Return made up to 10/12/92; full list of members
dot icon13/02/1992
Ad 24/12/91--------- £ si 98@1=98 £ ic 2/100
dot icon13/02/1992
Accounting reference date notified as 25/03
dot icon10/01/1992
Memorandum and Articles of Association
dot icon09/01/1992
Certificate of change of name
dot icon06/01/1992
Resolutions
dot icon03/01/1992
Registered office changed on 03/01/92 from: 24 great king street edinburgh EH3 6QN
dot icon03/01/1992
New secretary appointed
dot icon03/01/1992
Secretary resigned;new director appointed
dot icon03/01/1992
Director resigned;new director appointed
dot icon10/12/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
09/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
138.49K
-
0.00
-
-
2022
2
152.94K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROADFIELD FARMING COMPANY LIMITED

BROADFIELD FARMING COMPANY LIMITED is an(a) Active company incorporated on 10/12/1991 with the registered office located at Broadfield Farm, Symington, Biggar, Symington, Biggar, Lanarkshire ML12 6JZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADFIELD FARMING COMPANY LIMITED?

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BROADFIELD FARMING COMPANY LIMITED is currently Active. It was registered on 10/12/1991 .

Where is BROADFIELD FARMING COMPANY LIMITED located?

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BROADFIELD FARMING COMPANY LIMITED is registered at Broadfield Farm, Symington, Biggar, Symington, Biggar, Lanarkshire ML12 6JZ.

What does BROADFIELD FARMING COMPANY LIMITED do?

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BROADFIELD FARMING COMPANY LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for BROADFIELD FARMING COMPANY LIMITED?

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The latest filing was on 15/12/2025: Change of details for Charles Coubrough & Company Ltd as a person with significant control on 2025-12-09.