ROGERMOOR FARM LIMITED

ROGERMOOR FARM LIMITED

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

    Company NameROGERMOOR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC130133
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROGERMOOR FARM LIMITED?

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

    Where is ROGERMOOR FARM LIMITED located?

    Registered Office Address
    Rogermoor Farm
    Moffat
    DG10 9LE Dumfriesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGERMOOR FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 28, 2024

    What is the status of the latest confirmation statement for ROGERMOOR FARM LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for ROGERMOOR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 28, 2024

    9 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Total exemption full accounts made up to May 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 28, 2020

    9 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 28, 2018

    9 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 28, 2017

    10 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 28, 2016

    8 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 626,684
    SH01

    Total exemption small company accounts made up to May 28, 2015

    8 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 626,684
    SH01

    Total exemption small company accounts made up to May 28, 2014

    6 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 626,684
    SH01

    Who are the officers of ROGERMOOR FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Elise
    Rogermoor Farm
    DG10 Moffat
    Dumfriesshire
    Secretary
    Rogermoor Farm
    DG10 Moffat
    Dumfriesshire
    British1359630003
    WALKER, Brian Robin
    Rogermoor Farm
    DG10 9LE Moffat
    Dumfriesshire
    Director
    Rogermoor Farm
    DG10 9LE Moffat
    Dumfriesshire
    ScotlandBritish95362880001
    WALKER, Elise
    Rogermoor Farm
    DG10 Moffat
    Dumfriesshire
    Director
    Rogermoor Farm
    DG10 Moffat
    Dumfriesshire
    ScotlandBritish1359630003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of ROGERMOOR FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Robin Walker
    Moffat
    DG10 9LE Dumfriesshire
    Rogermoor Farm
    Scotland
    Apr 06, 2016
    Moffat
    DG10 9LE Dumfriesshire
    Rogermoor Farm
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Elise Walker
    Moffat
    DG10 9LE Dumfriesshire
    Rogermoor Farm
    Scotland
    Apr 06, 2016
    Moffat
    DG10 9LE Dumfriesshire
    Rogermoor Farm
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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