FARM & HOUSEHOLD STORES (INVERNESS) LIMITED

FARM & HOUSEHOLD STORES (INVERNESS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFARM & HOUSEHOLD STORES (INVERNESS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC033283
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARM & HOUSEHOLD STORES (INVERNESS) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FARM & HOUSEHOLD STORES (INVERNESS) LIMITED located?

    Registered Office Address
    Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARM & HOUSEHOLD STORES (INVERNESS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FARM & HOUSEHOLD STORES (INVERNESS) LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for FARM & HOUSEHOLD STORES (INVERNESS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew William Jack as a director on Dec 02, 2025

    1 pagesTM01

    Termination of appointment of Neil Simon Jack as a director on Dec 02, 2025

    1 pagesTM01

    Termination of appointment of Stuart Angus Jack as a director on Dec 02, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Appointment of Andrew William Jack as a director on May 30, 2022

    2 pagesAP01

    Appointment of Mr Neil Simon Jack as a director on May 30, 2022

    2 pagesAP01

    Appointment of Stuart Angus Jack as a director on May 30, 2022

    2 pagesAP01

    Director's details changed for Mrs Sarah Marion Mackay on Jun 20, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    12 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Total exemption full accounts made up to Jan 31, 2017

    13 pagesAA

    Who are the officers of FARM & HOUSEHOLD STORES (INVERNESS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, Fiona Mary
    7 Crown Circus
    IV2 3NH Inverness
    Inverness Shire
    Secretary
    7 Crown Circus
    IV2 3NH Inverness
    Inverness Shire
    British668480001
    JACK, Fiona Mary
    7 Crown Circus
    IV2 3NH Inverness
    Inverness Shire
    Director
    7 Crown Circus
    IV2 3NH Inverness
    Inverness Shire
    ScotlandBritish668480001
    JACK, Simon William
    7 Crown Circus
    IV2 3NH Inverness
    Inverness Shire
    Director
    7 Crown Circus
    IV2 3NH Inverness
    Inverness Shire
    ScotlandBritish252360001
    MACKAY, Sarah Marion
    Munlochy
    IV8 8PA Ross-Shire
    Easter Suddie
    Scotland
    Director
    Munlochy
    IV8 8PA Ross-Shire
    Easter Suddie
    Scotland
    ScotlandBritish73066280003
    JACK, Andrew William
    Crown Circus
    IV2 3NH Inverness
    7
    Scotland
    Director
    Crown Circus
    IV2 3NH Inverness
    7
    Scotland
    ScotlandBritish297197260001
    JACK, Neil Simon
    St. Swithin Street
    AB10 6XD Aberdeen
    30
    Scotland
    Director
    St. Swithin Street
    AB10 6XD Aberdeen
    30
    Scotland
    ScotlandBritish164017930001
    JACK, Neil Simon
    31-33 High Street
    IV1 1HT Inverness
    Metropolitan House
    Scotland
    Director
    31-33 High Street
    IV1 1HT Inverness
    Metropolitan House
    Scotland
    ScotlandBritish164017930001
    JACK, Stuart Angus
    Dean Park Crescent
    EH4 1PH Edinburgh
    22
    Scotland
    Director
    Dean Park Crescent
    EH4 1PH Edinburgh
    22
    Scotland
    ScotlandBritish297196690001
    JACK, Stuart Angus
    31-33 High Street
    IV1 1HT Inverness
    Metropolitan House
    Scotland
    Director
    31-33 High Street
    IV1 1HT Inverness
    Metropolitan House
    Scotland
    ScotlandBritish164016870001

    Who are the persons with significant control of FARM & HOUSEHOLD STORES (INVERNESS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Mary Jack
    Crown Circus
    IV2 3NH Inverness
    7
    Scotland
    Apr 06, 2016
    Crown Circus
    IV2 3NH Inverness
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon William Jack
    Crown Circus
    IV2 3NH Inverness
    7
    Scotland
    Apr 06, 2016
    Crown Circus
    IV2 3NH Inverness
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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