MELFORT FARMS LIMITED

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

    Company NameMELFORT FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC077172
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MELFORT FARMS LIMITED?

    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

    Where is MELFORT FARMS LIMITED located?

    Registered Office Address
    c/o MACARTHUR LEGAL
    23 Argyll Square
    PA34 4BD Oban
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELFORT FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for MELFORT FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    10 pagesAA

    Registered office address changed from 18 Argyll Street Lochgilphead Argyll PA31 8NE to C/O Macarthur Legal 23 Argyll Square Oban Argyll PA34 4BD on Jul 25, 2016

    1 pagesAD01

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 143,339
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 143,339
    SH01

    Who are the officers of MELFORT FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILLY, John
    23 West Park
    TS26 0DB Hartlepool
    Secretary
    23 West Park
    TS26 0DB Hartlepool
    British39474350001
    POTTER, Kate Fiona
    Oakwood House Woodgate Close
    Greatham
    TS25 2EB Hartlepool
    Cleveland
    Director
    Oakwood House Woodgate Close
    Greatham
    TS25 2EB Hartlepool
    Cleveland
    EnglandBritish51802760001
    TILLY, John
    23 West Park
    TS26 0DB Hartlepool
    Director
    23 West Park
    TS26 0DB Hartlepool
    United KingdomBritish39474350001
    TILLY, Nicholas Charles
    Hartbushes Hall
    Station Town
    TS28 5NG Wingate
    County Durham
    Director
    Hartbushes Hall
    Station Town
    TS28 5NG Wingate
    County Durham
    United KingdomBritish66987290001
    TILLY, Veronica Evelyn
    York Chambers
    York Road
    TS26 9DP Hartlepool
    Cleveland
    Director
    York Chambers
    York Road
    TS26 9DP Hartlepool
    Cleveland
    EnglandBritish32344120002
    ATKINSON, James Edwin (Snr)
    Woodside
    Park Avenue
    TS26 0EA Hartlepool
    Cleveland
    Director
    Woodside
    Park Avenue
    TS26 0EA Hartlepool
    Cleveland
    British1911130001
    YUILL, Peter Mortley
    8 Park Avenue
    TS26 0DZ Hartlepool
    Cleveland
    Director
    8 Park Avenue
    TS26 0DZ Hartlepool
    Cleveland
    British2264850001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Tilly
    West Park
    TS26 0DB Hartlepool
    23
    Cleveland
    England
    May 01, 2016
    West Park
    TS26 0DB Hartlepool
    23
    Cleveland
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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