SPYNIE FARMERS LIMITED
Overview
| Company Name | SPYNIE FARMERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC113051 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPYNIE FARMERS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is SPYNIE FARMERS LIMITED located?
| Registered Office Address | Spynie Farms Office Maryfield Steading IV30 5PG Elgin Moray Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPYNIE FARMERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPE SIXTEEN (NO. 160) LIMITED | Aug 25, 1988 | Aug 25, 1988 |
What are the latest accounts for SPYNIE FARMERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SPYNIE FARMERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for SPYNIE FARMERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Director's details changed for Mrs Clodagh Rebecca Helen Russell on Mar 18, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address Spynie Farms Office Maryfield Steading Elgin Moray IV30 5PG | 1 pages | AD04 | ||
Director's details changed for Mrs Clodagh Rebecca Helen Russell on Mar 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Clodagh Rebecca Helen Russell on Mar 19, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Clodagh Rebecca Helen Russell as a person with significant control on Mar 19, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Crinan James Dunbar as a person with significant control on Mar 14, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Crinan James Dunbar on Mar 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Crinan James Dunbar on Mar 14, 2024 | 2 pages | CH01 | ||
Registered office address changed from Spynie Farms Office Maryfield Steading Pitgaveny Elgin Moray IV30 5PG Scotland to Spynie Farms Office Maryfield Steading Elgin Moray IV30 5PG on Mar 14, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to Spynie Farms Office Maryfield Steading Pitgaveny Elgin Moray IV30 5PG on May 22, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Secretary's details changed for Turcan Connell Ws on Feb 01, 2020 | 1 pages | CH04 | ||
Secretary's details changed for Turcan Connell Ws on Mar 01, 2020 | 1 pages | CH04 | ||
Who are the officers of SPYNIE FARMERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
| 76340540001 | ||||||||||||||
| DUNBAR, Crinan James | Director | Pitgaveny IV30 5PQ Elgin Pitgaveny Farm Office Moray Scotland | Scotland | British | 170702930002 | |||||||||||||
| RUSSELL, Clodagh Rebecca Helen | Director | Maryfield Steading IV30 5PG Elgin Spynie Farms Office Moray Scotland | Scotland | British | 100414440003 | |||||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||||||
| DUNBAR, Alexander Arbuthnott | Director | Pitgaveny House IV30 3PQ Elgin Moray | British | 842090001 | ||||||||||||||
| RAFFERTY, John Campbell | Nominee Director | 5 St Margarets Road EH9 1AZ Edinburgh | British | 900000260001 | ||||||||||||||
| WOOD, Malcolm James | Nominee Director | 4 Ettrick Road EH10 5BJ Edinburgh | British | 900000250001 |
Who are the persons with significant control of SPYNIE FARMERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Crinan James Dunbar | Apr 06, 2016 | Maryfield Steading IV30 5PG Elgin Spynie Farms Office Moray Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Clodagh Rebecca Helen Russell | Apr 06, 2016 | Maryfield Steading IV30 5PG Elgin Spynie Farms Office Moray Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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