BONDE (CHARLETON) FARMS LIMITED

Overview

Company Name	BONDE (CHARLETON) FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC045534
Jurisdiction	Scotland
Date of Creation	Mar 19, 1968

Summary

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

What is the purpose of BONDE (CHARLETON) FARMS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is BONDE (CHARLETON) FARMS LIMITED located?

Registered Office Address	Kinburn Castle Doubledykes Road KY16 9DR St. Andrews Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BONDE (CHARLETON) FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for BONDE (CHARLETON) FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for BONDE (CHARLETON) FARMS LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jun 12, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 22, 2023 with updates	8 pages	CS01

Jan 10, 2023	Previous accounting period extended from Nov 28, 2022 to Nov 30, 2022	1 pages	AA01

Aug 29, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 22, 2022 with updates	8 pages	CS01

Apr 05, 2022	Director's details changed for Mr Carl-Michael Wilhelm, St Clair Bonde on Mar 02, 2022	2 pages	CH01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

May 06, 2021	Confirmation statement made on Mar 22, 2021 with updates	7 pages	CS01

Apr 27, 2020	Confirmation statement made on Mar 22, 2020 with updates	6 pages	CS01

Apr 09, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Jul 30, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 22, 2019 with updates	7 pages	CS01

Jul 12, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Mar 28, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 27, 2018	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 22, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR on Mar 22, 2018	1 pages	AD01

Mar 21, 2018	Registered office address changed from 12 st Catherine St Cupar Fife KY15 4HH to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on Mar 21, 2018	1 pages	AD01

Mar 21, 2018	Appointment of Thorntons Law Llp as a secretary on Mar 16, 2018	2 pages	AP04

Mar 21, 2018	Termination of appointment of Pagan Osborne as a secretary on Mar 16, 2018	1 pages	TM02

Sep 20, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Dec 29, 2016	Confirmation statement made on Dec 29, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of BONDE (CHARLETON) FARMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THORNTONS LAW LLP

Mar 16, 2018

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Identification Type	Other Corporate Body or Firm
Registration Number	SO300381

118364410001

BONDE, Carl-Michael Wilhelm, St Clair

Jan 27, 2011

Director

KY9 1HG Colinsburgh

Charleton

Fife

Scotland

Sweden

Swedish,British

1981-6

Director

157280840001

BONDE, Knut Harald Jons St Clair

Director

Charleton

Colinsburgh

Fife

United Kingdom

British

1946-1

Farmer

862740001

CCW SECRETARIES LIMITED

Feb 01, 1994

Mar 09, 2006

Secretary

Thomson House, Pitreavie Court

Pitreavie Business Park

KY11 8UU Dunfermline

Fife

63577400019

PAGAN OSBORNE

Mar 09, 2006

Mar 16, 2018

Secretary

St Catherine Street

KY15 4HH Cupar

Fife

United Kingdom

Identification Type	European Economic Area
Registration Number	PARTNERSHIP

107477360001

PAGAN OSBORNE GRACE & CALDERS

Feb 01, 1994

Nominee Secretary

12 St Catherine Street

KY15 4HW Cupar

Fife

900000110001

BONDE, John Anstruther Carl Knutson

Mar 14, 2009

Director

Charleton Easter

Colinsburgh

KY9 1HG Leven

Fife

British

1918-4

Farmer

862730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONDE (CHARLETON) FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Baron Knut Harald Jons St Clair Bonde Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland	Apr 06, 2016	Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife 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.

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.
license: CC0