TORBAIN FARMING COMPANY

TORBAIN FARMING COMPANY

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

    Company NameTORBAIN FARMING COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC071367
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TORBAIN FARMING COMPANY?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is TORBAIN FARMING COMPANY located?

    Registered Office Address
    Novar Estates Office
    Evanton
    IV16 9XL Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORBAIN FARMING COMPANY?

    What is the status of the latest confirmation statement for TORBAIN FARMING COMPANY?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for TORBAIN FARMING COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Registration of charge SC0713670003, created on Feb 18, 2025

    10 pagesMR01

    Registration of charge SC0713670002, created on Sep 18, 2024

    11 pagesMR01

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Ronald Ralph Luttrell Munro Ferguson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Registration of charge SC0713670001, created on May 15, 2018

    7 pagesMR01

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2015

    Statement of capital on Sep 06, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2013

    Statement of capital on Sep 07, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 15, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Aug 15, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Aug 15, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    3 pages363a

    legacy

    4 pages363a

    legacy

    2 pages288c

    Who are the officers of TORBAIN FARMING COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO FERGUSON, Erica Susan
    Novar House
    IV16 9XL Evanton
    Ross-Shire
    Secretary
    Novar House
    IV16 9XL Evanton
    Ross-Shire
    British96517330001
    MUNRO FERGUSON, Erica Susan
    Novar House
    IV16 9XL Evanton
    Ross-Shire
    Director
    Novar House
    IV16 9XL Evanton
    Ross-Shire
    ScotlandBritish96517330001
    MUNRO FERGUSON, Ronald Ralph Luttrell
    Novar House
    IV16 9XL Evanton
    Ross Shire
    Director
    Novar House
    IV16 9XL Evanton
    Ross Shire
    United KingdomBritish888350001
    BROADHEAD, Marianne Eve
    Downton Fields
    Downton
    SO41 0LA Lymington
    Hampshire
    Secretary
    Downton Fields
    Downton
    SO41 0LA Lymington
    Hampshire
    British48473370003
    ROSS, Cameron Andrew
    Chehalis
    Coulags
    IV16 9XY Evanton
    Ross-Shire
    Secretary
    Chehalis
    Coulags
    IV16 9XY Evanton
    Ross-Shire
    British92883570001
    MUNRO FERGUSON, Marianne Eve
    Novar House
    Evanton
    IV16 9XL Dingwall
    Ross Shire
    Director
    Novar House
    Evanton
    IV16 9XL Dingwall
    Ross Shire
    British48473370001

    Who are the persons with significant control of TORBAIN FARMING COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Ralph Luttrell Munro Ferguson
    Novar Estates Office
    Evanton
    IV16 9XL Ross-Shire
    Apr 06, 2016
    Novar Estates Office
    Evanton
    IV16 9XL Ross-Shire
    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.

    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