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Company Information for

SCOTT FARMS (UK) LTD

ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF,
Company Registration Number
05943178
Private Limited Company
Active

Company Overview

About Scott Farms (uk) Ltd
SCOTT FARMS (UK) LTD was founded on 2006-09-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Scott Farms (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SCOTT FARMS (UK) LTD
 
Legal Registered Office
ST PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5AF
Other companies in B2
 
Filing Information
Company Number 05943178
Company ID Number 05943178
Date formed 2006-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB892567474  
Last Datalog update: 2018-09-06 12:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTT FARMS (UK) LTD

Company Officers of SCOTT FARMS (UK) LTD

Current Directors
Officer Role Date Appointed
STANLEY JAMES SMITH
Company Secretary 2006-09-21
DEWEY ROBERT SCOTT
Director 2006-09-21
GARRY ANTONY SMITH
Director 2016-05-09
STANLEY JAMES SMITH
Director 2009-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY JAMES SMITH CENTURY 2000 MORTGAGES LTD Company Secretary 2005-09-09 CURRENT 2005-08-22 Active
DEWEY ROBERT SCOTT SCOTT FARMS CHIP COMPANY LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
GARRY ANTONY SMITH SCOTT FARMS CHIP COMPANY LIMITED Director 2016-05-09 CURRENT 2012-12-18 Active
GARRY ANTONY SMITH HIGHLEY STEEL LIMITED Director 2014-09-26 CURRENT 2009-04-20 Active
GARRY ANTONY SMITH AEROBLADE LTD Director 2014-09-05 CURRENT 2009-01-20 Dissolved 2017-07-04
GARRY ANTONY SMITH TRIUNE PRECISION ENGINEERING COMPANY LIMITED Director 2014-09-05 CURRENT 1974-08-07 Dissolved 2017-11-30
GARRY ANTONY SMITH THE SWEET POTATO FOOD COMPANY LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
GARRY ANTONY SMITH SCOTT FARMS SPIRIT COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
GARRY ANTONY SMITH THE SWEET POTATO SPIRIT COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
GARRY ANTONY SMITH WASHINGTON NELSON AND SMITH LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
GARRY ANTONY SMITH WELLINGTON & GEORGE CAPITAL PARTNERS LTD Director 2011-09-13 CURRENT 2011-09-13 Active
GARRY ANTONY SMITH ALEXANDER JAMES FINANCIAL LTD Director 2008-11-20 CURRENT 2008-11-20 Active
GARRY ANTONY SMITH CENTURY 2000 MORTGAGES LTD Director 2005-09-09 CURRENT 2005-08-22 Active
GARRY ANTONY SMITH CENTURY 2000 SERVICES LIMITED Director 2004-03-24 CURRENT 1997-03-26 Active
STANLEY JAMES SMITH THE SWEET POTATO FOOD COMPANY LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
STANLEY JAMES SMITH SCOTT FARMS SPIRIT COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
STANLEY JAMES SMITH THE SWEET POTATO SPIRIT COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
STANLEY JAMES SMITH WASHINGTON NELSON AND SMITH LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
STANLEY JAMES SMITH SCOTT FARMS CHIP COMPANY LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
STANLEY JAMES SMITH WELLINGTON & GEORGE CAPITAL PARTNERS LTD Director 2011-09-13 CURRENT 2011-09-13 Active
STANLEY JAMES SMITH ALEXANDER JAMES FINANCIAL LTD Director 2008-11-20 CURRENT 2008-11-20 Active
STANLEY JAMES SMITH CENTURY 2000 MORTGAGES LTD Director 2005-09-09 CURRENT 2005-08-22 Active
STANLEY JAMES SMITH CENTURY 2000 SERVICES LIMITED Director 1997-04-08 CURRENT 1997-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES SMITH / 13/11/2017
2017-11-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASHINGTON NELSON AND SMITH LIMITED
2017-10-06PSC090000
2017-10-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 72.73
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 059431780002
2017-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 72.73
2017-02-20SH0120/12/16 STATEMENT OF CAPITAL GBP 72.73
2017-01-19RES01ADOPT ARTICLES 20/12/2016
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 61.52
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-26AP01DIRECTOR APPOINTED MR GARRY ANTONY SMITH
2016-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-04-06SH0111/02/15 STATEMENT OF CAPITAL GBP 61.5200
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 61.52
2015-11-02AR0121/09/15 FULL LIST
2015-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 61.52
2015-04-26SH02SUB-DIVISION 11/02/15
2015-04-26SH02SUB-DIVISION 11/02/15
2015-04-26RES13SUB DIVISON 11/02/2015
2015-04-26RES01ADOPT ARTICLES 11/02/2015
2015-04-26RES13COMPANY BUSINESS 11/02/2015
2015-04-26RES13COMPANY BUSINESS 11/02/2015
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 50.32
2014-10-07AR0121/09/14 FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU
2014-04-17MISCSECTION 519
2014-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-10-15AR0121/09/13 FULL LIST
2013-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-10-18AR0121/09/12 FULL LIST
2012-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-18AR0121/09/11 FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEWEY ROBERT SCOTT / 21/09/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES SMITH / 21/09/2011
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY JAMES SMITH / 21/09/2011
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-13SH0101/10/10 STATEMENT OF CAPITAL GBP 50.32
2010-12-08AR0121/09/10 FULL LIST
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEWEY ROBERT SCOTT / 21/09/2010
2010-11-11RES01ADOPT ARTICLES 01/10/2010
2010-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-11SH0101/10/10 STATEMENT OF CAPITAL GBP 82
2010-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 1-4 COLLEGE YARD WORCESTER WR1 2LB
2010-06-08MISCSECTION 519
2010-02-02MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-25288aDIRECTOR APPOINTED MR STANLEY JAMES SMITH
2009-09-21363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-07363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-05-08RES14CAP BI £43 02/05/2008
2008-05-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-05-0888(2)AD 02/05/08 GBP SI 6@1=6 GBP IC 44/50
2008-05-0888(2)AD 02/05/08 GBP SI 43@1=43 GBP IC 1/44
2008-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-11-01363sRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to SCOTT FARMS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTT FARMS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2008-02-19 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of SCOTT FARMS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTT FARMS (UK) LTD
Trademarks
We have not found any records of SCOTT FARMS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTT FARMS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as SCOTT FARMS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTT FARMS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SCOTT FARMS (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0007142010Sweet potatoes, fresh, whole, for human consumption
2016-10-0007142010Sweet potatoes, fresh, whole, for human consumption
2016-09-0007
2016-09-0007019090Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch)
2016-09-0007142010Sweet potatoes, fresh, whole, for human consumption
2016-08-0007142010Sweet potatoes, fresh, whole, for human consumption
2016-07-0007142010Sweet potatoes, fresh, whole, for human consumption
2016-06-0007142010Sweet potatoes, fresh, whole, for human consumption
2016-05-0007142010Sweet potatoes, fresh, whole, for human consumption
2016-04-0007142010Sweet potatoes, fresh, whole, for human consumption
2016-03-0007142010Sweet potatoes, fresh, whole, for human consumption
2016-02-0007142010Sweet potatoes, fresh, whole, for human consumption
2016-01-0007142010Sweet potatoes, fresh, whole, for human consumption
2015-12-0007142010Sweet potatoes, fresh, whole, for human consumption
2015-11-0007142010Sweet potatoes, fresh, whole, for human consumption
2015-10-0007142010Sweet potatoes, fresh, whole, for human consumption
2015-09-0007142010Sweet potatoes, fresh, whole, for human consumption
2015-08-0007142010Sweet potatoes, fresh, whole, for human consumption
2015-07-0107142010Sweet potatoes, fresh, whole, for human consumption
2015-07-0007142010Sweet potatoes, fresh, whole, for human consumption
2015-06-0107142010Sweet potatoes, fresh, whole, for human consumption
2015-06-0007142010Sweet potatoes, fresh, whole, for human consumption
2015-05-0107142010Sweet potatoes, fresh, whole, for human consumption
2015-05-0007142010Sweet potatoes, fresh, whole, for human consumption
2015-04-0107142010Sweet potatoes, fresh, whole, for human consumption
2015-04-0007142010Sweet potatoes, fresh, whole, for human consumption
2015-03-0107142010Sweet potatoes, fresh, whole, for human consumption
2015-03-0007142010Sweet potatoes, fresh, whole, for human consumption
2015-02-0107142010Sweet potatoes, fresh, whole, for human consumption
2015-02-0007142010Sweet potatoes, fresh, whole, for human consumption
2015-01-0107142010Sweet potatoes, fresh, whole, for human consumption
2015-01-0007142010Sweet potatoes, fresh, whole, for human consumption
2014-12-0107142010Sweet potatoes, fresh, whole, for human consumption
2014-11-0107142010Sweet potatoes, fresh, whole, for human consumption
2014-10-0107142010Sweet potatoes, fresh, whole, for human consumption
2014-09-0107142010Sweet potatoes, fresh, whole, for human consumption
2014-08-0107142010Sweet potatoes, fresh, whole, for human consumption
2014-06-0107142010Sweet potatoes, fresh, whole, for human consumption
2014-04-0107142010Sweet potatoes, fresh, whole, for human consumption
2014-03-0107142010Sweet potatoes, fresh, whole, for human consumption
2014-02-0107142010Sweet potatoes, fresh, whole, for human consumption
2014-01-0107142010Sweet potatoes, fresh, whole, for human consumption
2013-12-0107142010Sweet potatoes, fresh, whole, for human consumption
2013-11-0107142010Sweet potatoes, fresh, whole, for human consumption
2013-10-0107142010Sweet potatoes, fresh, whole, for human consumption
2013-09-0107142010Sweet potatoes, fresh, whole, for human consumption
2013-08-0107142010Sweet potatoes, fresh, whole, for human consumption
2013-07-0107142010Sweet potatoes, fresh, whole, for human consumption
2013-06-0107142010Sweet potatoes, fresh, whole, for human consumption
2013-05-0107142010Sweet potatoes, fresh, whole, for human consumption
2013-04-0107142010Sweet potatoes, fresh, whole, for human consumption
2013-03-0107142010Sweet potatoes, fresh, whole, for human consumption
2013-02-0107142010Sweet potatoes, fresh, whole, for human consumption
2013-01-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-12-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-11-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-10-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-09-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-08-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-07-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-06-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-05-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-04-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-03-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-02-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-01-0107142010Sweet potatoes, fresh, whole, for human consumption
2011-12-0107142010Sweet potatoes, fresh, whole, for human consumption
2011-11-0107142010Sweet potatoes, fresh, whole, for human consumption
2011-10-0107142010Sweet potatoes, fresh, whole, for human consumption
2011-09-0107142010Sweet potatoes, fresh, whole, for human consumption
2011-08-0107142010Sweet potatoes, fresh, whole, for human consumption
2011-07-0107142010Sweet potatoes, fresh, whole, for human consumption
2011-06-0107142010Sweet potatoes, fresh, whole, for human consumption
2011-05-0107142010Sweet potatoes, fresh, whole, for human consumption
2011-04-0107142010Sweet potatoes, fresh, whole, for human consumption
2011-03-0107142010Sweet potatoes, fresh, whole, for human consumption
2011-02-0107142010Sweet potatoes, fresh, whole, for human consumption
2011-01-0107142010Sweet potatoes, fresh, whole, for human consumption
2010-12-0107142010Sweet potatoes, fresh, whole, for human consumption
2010-11-0107142010Sweet potatoes, fresh, whole, for human consumption
2010-10-0107142010Sweet potatoes, fresh, whole, for human consumption
2010-09-0107142010Sweet potatoes, fresh, whole, for human consumption
2010-08-0107142010Sweet potatoes, fresh, whole, for human consumption
2010-07-0107142010Sweet potatoes, fresh, whole, for human consumption
2010-06-0107142010Sweet potatoes, fresh, whole, for human consumption
2010-05-0107142010Sweet potatoes, fresh, whole, for human consumption
2010-04-0107142010Sweet potatoes, fresh, whole, for human consumption
2010-03-0107142010Sweet potatoes, fresh, whole, for human consumption
2010-02-0107142010Sweet potatoes, fresh, whole, for human consumption
2010-01-0107142010Sweet potatoes, fresh, whole, for human consumption

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTT FARMS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTT FARMS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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