MIDGEHOPE FARMS LIMITED

Overview

Company Name	MIDGEHOPE FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC036732
Jurisdiction	Scotland
Date of Creation	Aug 15, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDGEHOPE FARMS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is MIDGEHOPE FARMS LIMITED located?

Registered Office Address	Morridgehall Farm Maxton TD6 0EY St Boswells Roxburghshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MIDGEHOPE FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for MIDGEHOPE FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for MIDGEHOPE FARMS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 02, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 13, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Jul 14, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jul 27, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Confirmation statement made on Jun 30, 2017 with updates	4 pages	CS01

Jun 01, 2018	Secretary's details changed for Pepita Sara Thomson on Jun 01, 2018	1 pages	CH03

Jun 01, 2018	Director's details changed for Michael William Thomson on Jun 01, 2018	2 pages	CH01

Jun 01, 2018	Director's details changed for William Peter Thomson on Jun 01, 2018	2 pages	CH01

Sep 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

Jun 09, 2017	Registered office address changed from Morridgehall Farm Maxton Melrose Borders TD6 0EY to Morridgehall Farm Maxton St Boswells Roxburghshire TD6 0EY on Jun 09, 2017	1 pages	AD01

Nov 05, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 02, 2016	Total exemption small company accounts made up to Oct 31, 2015	8 pages	AA

Oct 04, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of MIDGEHOPE FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Pepita Sara St Boswells TD6 0EY Melrose Morridgehall Roxburghshire Scotland	Jul 01, 2003		Secretary	St Boswells TD6 0EY Melrose Morridgehall Roxburghshire Scotland		British			91271440001
THOMSON, Michael William St Boswells TD6 0EY Melrose Morridgehall Roxburghshire Scotland			Director	St Boswells TD6 0EY Melrose Morridgehall Roxburghshire Scotland	United Kingdom	British	1953-5	Farmer	559830002
THOMSON, William Peter St Boswells TD6 0EY Melrose Morridgehall Roxburghshire Scotland	Apr 21, 2008		Director	St Boswells TD6 0EY Melrose Morridgehall Roxburghshire Scotland	United Kingdom	British	1982-4	Farmer	129958600002
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jul 01, 1997	Jul 01, 2003	Secretary	39 Castle Street EH2 3BH Edinburgh					42680350001
MURRAY BEITH MURRAY WS 39 Castle Street EH2 3BH Edinburgh Midlothian		Jul 02, 1997	Secretary	39 Castle Street EH2 3BH Edinburgh Midlothian					660870001
THOMSON, Camilla Morridgehall TD6 0AJ St Boswells Roxburghshire		Nov 27, 2001	Director	Morridgehall TD6 0AJ St Boswells Roxburghshire		British	1924-1	Farmer	559820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDGEHOPE FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael William Thomson St Boswells TD6 0EY Melrose Morridgehall Roxburghshire Scotland	Apr 06, 2016	St Boswells TD6 0EY Melrose Morridgehall Roxburghshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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