INCHMARLO FARMS LIMITED
Overview
| Company Name | INCHMARLO FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC124718 |
| 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 INCHMARLO FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Logging (02200) / Agriculture, Forestry and Fishing
- Development of building projects (41100) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is INCHMARLO FARMS LIMITED located?
| Registered Office Address | 18 Bon-Accord Crescent Aberdeen AB11 6XY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCHMARLO FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOMESPOT LIMITED | May 01, 1990 | May 01, 1990 |
What are the latest accounts for INCHMARLO FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INCHMARLO FARMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for INCHMARLO FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC1247180005, created on Jun 30, 2023 | 6 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1247180004 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1247180003 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC1247180004, created on Jul 02, 2021 | 21 pages | MR01 | ||
Second filing of Confirmation Statement dated Aug 17, 2016 | 7 pages | RP04CS01 | ||
Registration of charge SC1247180003, created on Jun 30, 2021 | 21 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Mr Colin Alexander Wilson as a director on Jun 15, 2017 | 2 pages | AP01 | ||
Who are the officers of INCHMARLO FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A C MORRISON & RICHARDS | Secretary | Bon-Accord Crescent AB11 6XY Aberdeen 18 Grampian United Kingdom |
| 37220001 | ||||||||||||||
| BURNETT, Frank Wisely | Director | Inchmarlo Home Farm AB31 4BT Banchory Kincardineshire | Scotland | British | Builder & Farmer | 1182390002 | ||||||||||||
| FORBES, Alan George Walker | Director | Cooknie AB39 3SA Stonehaven Berriedale Aberdeenshire Great Britain | United Kingdom | British | Director | 69038980001 | ||||||||||||
| WILSON, Colin Alexander | Director | Anderson Drive AB15 4ST Aberdeen 37 Scotland | United Kingdom | British | Director | 138136090002 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| BURNETT, Gordon Abernethy | Director | Craiglea Inchmarlo Home Farm AB31 4BT Banchory Kincardineshire | Scotland | British | Plumer & Electrician | 1212830002 | ||||||||||||
| FETTIG, Carole Ann | Director | c/o A.C. Morrison & Richards Llp Bon Accord Crescent AB11 6XY Aberdeen 18 Scotland | Scotland | British | None | 129649130003 | ||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of INCHMARLO FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin Alexander Wilson | Apr 06, 2016 | Anderson Drive AB15 4ST Aberdeen 37 Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Frank Burnett Limited | Apr 06, 2016 | Bon Accord Crescent AB11 6XY Aberdeen 18 United Kingdom | No | ||||||||||
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Natures of Control
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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