DENMARKFIELD LIMITED
Overview
| Company Name | DENMARKFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC032432 |
| 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 DENMARKFIELD LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is DENMARKFIELD LIMITED located?
| Registered Office Address | Channel Farm KY13 9HD Kinross United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENMARKFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DENMARKFIELD LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for DENMARKFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Emma Elizabeth Niven on Jan 07, 2020 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael William Niven on Dec 30, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Denmarkfield House Redgorton Perthshire PH1 3EH to Channel Farm Kinross KY13 9HD on Feb 24, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of DENMARKFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIVEN, Emma Elizabeth Ellen | Secretary | KY13 9HD Kinross Channel Farm United Kingdom | British | 162706100001 | ||||||
| NIVEN, Emma Elizabeth Ellen | Director | KY13 9HD Kinross Channel Farm United Kingdom | Scotland | British | None | 175769260001 | ||||
| NIVEN, Michael William | Director | KY13 9HD Kinross Channel Farm Kinross-Shire United Kingdom | Scotland | British | Farmer | 106830960003 | ||||
| NIVEN, Robert Arthur | Director | Channel Farm KY13 9HD Kinross | Scotland | British | Farmer | 61538990002 | ||||
| NIVEN, Agnes Gilmour Lawrie | Secretary | Denmarkfield House Redgorton PH1 3EH Perth Perthshire | British | 740580001 | ||||||
| NIVEN, Agnes Gilmour Lawrie | Director | Denmarkfield House Redgorton PH1 3EH Perth Perthshire | United Kingdom | British | Housewife | 740580001 | ||||
| NIVEN, Annie Boyd Templeton | Director | The Whinnies PH1 3EH Redgorton Perthshire | British | Housewife | 66440002 | |||||
| NIVEN, Robert Robson | Director | Denmarkfield House Redgorton PH1 3EH Perth Perthshire | United Kingdom | British | Farmer | 73673200001 |
Who are the persons with significant control of DENMARKFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Arthur Niven | Apr 06, 2016 | KY13 9HD Kinross Channel Farm United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael William Niven | Apr 06, 2016 | KY13 9HD Kinross Channel Farm Kinross-Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Emma Elizabeth Niven | Apr 06, 2016 | KY13 9HD Kinross Channel Farm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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