ROY MIDDLETON (POTATOES) LIMITED
Overview
| Company Name | ROY MIDDLETON (POTATOES) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC037930 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROY MIDDLETON (POTATOES) LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is ROY MIDDLETON (POTATOES) LIMITED located?
| Registered Office Address | C/O Henderson Loggie The Vision Building 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROY MIDDLETON (POTATOES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ROY MIDDLETON (POTATOES) LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for ROY MIDDLETON (POTATOES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Borrowfield Crescent Montrose Angus DD10 9BR United Kingdom to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on Oct 24, 2024 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Alexander Mark Middleton as a director on Apr 20, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0379300005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0379300006 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Apr 17, 2024
| 6 pages | SH02 | ||||||||||||||
Change of details for Mr Alexander Mark Middleton as a person with significant control on Apr 18, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Alexander Middleton as a person with significant control on Apr 18, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Alexander Middleton on Apr 18, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alexander Mark Middleton on Apr 18, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Gilrivie Montrose Angus DD10 9LF to 1 Borrowfield Crescent Montrose Angus DD10 9BR on Apr 22, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of ROY MIDDLETON (POTATOES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Alexander | Secretary | Gilrivie Farmhouse Tayock DD10 9LF Montrose | British | 909370001 | ||||||
| MIDDLETON, Alexander | Director | Borrowfield Crescent DD10 9BR Montrose 1 Angus United Kingdom | Scotland | British | Farmer | 909370002 | ||||
| MIDDLETON, Sandra | Secretary | Gilrivie Farmhouse Tayock Montrose Angus | British | 36038470001 | ||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||
| WATT AND CO | Secretary | 46 High Street DD10 8JF Montrose Angus | 45026250001 | |||||||
| MIDDLETON, Alexander Mark | Director | High Street DD10 8QR Montrose 97e Angus United Kingdom | Scotland | British | Farmer | 104401660003 | ||||
| MIDDLETON, Sandra | Director | Gilrivie Farmhouse Tayock Montrose Angus | British | Company Director | 36038470001 |
Who are the persons with significant control of ROY MIDDLETON (POTATOES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Mark Middleton | Jul 01, 2016 | High Street DD10 8QR Montrose 97e Angus United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Middleton | Jul 01, 2016 | Borrowfield Crescent DD10 9BR Montrose 1 Angus United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ROY MIDDLETON (POTATOES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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