WELLFIELD FARMS LIMITED
Overview
| Company Name | WELLFIELD FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC032011 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLFIELD FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is WELLFIELD FARMS LIMITED located?
| Registered Office Address | Wellfield House Strathmiglo KY14 7SG Cupar Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLFIELD FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WELLFIELD FARMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for WELLFIELD FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Hair & Co as a secretary on Apr 20, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Henderson Loggie as a secretary on Apr 20, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Henderson Loggie on Jan 01, 2015 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of WELLFIELD FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES HAIR & CO | Secretary | Bonnygate KY15 4BY Cupar 59 Scotland |
| 246265200001 | ||||||||||||||
| STEWART, Charles Alan | Director | Wellfield Gateside Fife | United Kingdom | British | Farmer | 367780001 | ||||||||||||
| PARRY, Mary Elizabeth | Secretary | Herriot Crescent Methil KY8 3ND Leven 31 Fife | British | 149025570001 | ||||||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||||||
| CCW SECRETARIES LIMITED | Secretary | Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife | 63577400019 | |||||||||||||||
| HENDERSON LOGGIE | Secretary | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland |
| 79303380001 | ||||||||||||||
| STEWART, Kathleen | Director | Wellfield Gateside Fife | British | Widow | 367790001 | |||||||||||||
| WILSON, Patrick Collinge Gravatt | Director | Loanleven Almondbank PH1 3NF Perth | Scotland | British | Farmer | 49904340001 |
Who are the persons with significant control of WELLFIELD FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Alan Stewart | Jul 01, 2016 | Wellfield House Strathmiglo KY14 7SG Cupar Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0