LONGLOCH FARMING LTD

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

    Company NameLONGLOCH FARMING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC140393
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LONGLOCH FARMING LTD?

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

    Where is LONGLOCH FARMING LTD located?

    Registered Office Address
    Longloch Farm
    Kirkcaldy
    KY2 5UT Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGLOCH FARMING LTD?

    Previous Company Names
    Company NameFromUntil
    CRAIGKELLY FARM LIMITEDDec 15, 1992Dec 15, 1992
    YORK PLACE (NO. 140) LIMITEDSep 25, 1992Sep 25, 1992

    What are the latest accounts for LONGLOCH FARMING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2025
    Next Accounts Due OnAug 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 28, 2024

    What is the status of the latest confirmation statement for LONGLOCH FARMING LTD?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for LONGLOCH FARMING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2024

    8 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 28, 2023

    3 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 28, 2022

    3 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 28, 2021

    3 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 28, 2020

    3 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    4 pagesCS01

    Termination of appointment of Ian Cruickshanks Wylie as a director on Nov 19, 2019

    1 pagesTM01

    Micro company accounts made up to Nov 28, 2019

    2 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 28, 2018

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2019

    RES15

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 28, 2017

    2 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Steven Morris Wylie as a director on Sep 19, 2015

    1 pagesTM01

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

    3 pagesAA

    Who are the officers of LONGLOCH FARMING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYLES, Christine Anne
    Longloch Farm
    KY2 5UT Kirkcaldy
    Fife
    Secretary
    Longloch Farm
    KY2 5UT Kirkcaldy
    Fife
    British66844710001
    MYLES, Christine Anne
    Longloch Farm
    KY2 5UT Kirkcaldy
    Fife
    Director
    Longloch Farm
    KY2 5UT Kirkcaldy
    Fife
    United KingdomBritish66844710001
    WYLIE, Steven Morris
    North Glassmount
    Kirkcaldy
    Fife
    Secretary
    North Glassmount
    Kirkcaldy
    Fife
    British31309170001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    BOWMAN, Hugh Craig
    22 Northumberland Street
    EH3 6LS Edinburgh
    Nominee Director
    22 Northumberland Street
    EH3 6LS Edinburgh
    British900000470001
    WOOD, Robert Bruce
    Martyrs Cross
    EH26 Penicuik
    Midlothian
    Director
    Martyrs Cross
    EH26 Penicuik
    Midlothian
    ScotlandBritish46126990001
    WYLIE, Ian Cruickshanks
    North Glassmount
    Kirkcaldy
    Fife
    Director
    North Glassmount
    Kirkcaldy
    Fife
    United KingdomBritish31309260001
    WYLIE, Isabella Arnot
    North Glassmount Farm
    KY2 5UT Kirkcaldy
    Fife
    Director
    North Glassmount Farm
    KY2 5UT Kirkcaldy
    Fife
    British66835810001
    WYLIE, Steven Morris
    Longloch Farm
    KY2 5UT Kirkcaldy
    Director
    Longloch Farm
    KY2 5UT Kirkcaldy
    ScotlandBritish31309170002
    WYLIE, Steven Morris
    North Glassmount
    Kirkcaldy
    Fife
    Director
    North Glassmount
    Kirkcaldy
    Fife
    British31309170001

    Who are the persons with significant control of LONGLOCH FARMING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christine Anne Myles
    Longloch Farm
    Kirkcaldy
    KY2 5UT Fife
    Apr 06, 2016
    Longloch Farm
    Kirkcaldy
    KY2 5UT Fife
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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