PEACEHILL FARMING LIMITED

PEACEHILL FARMING LIMITED

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

    Company NamePEACEHILL FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144826
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PEACEHILL FARMING LIMITED?

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

    Where is PEACEHILL FARMING LIMITED located?

    Registered Office Address
    Peacehill Farm
    Wormit
    DD6 8PJ Newport-On-Tay
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PEACEHILL FARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORSTER FARMS LIMITEDJun 08, 1993Jun 08, 1993

    What are the latest accounts for PEACEHILL FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PEACEHILL FARMING LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for PEACEHILL FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Change of details for Mr Ross Douglas Stewart Forster as a person with significant control on Feb 20, 2025

    2 pagesPSC04

    Cessation of Peter Douglas Forster as a person with significant control on Feb 20, 2025

    1 pagesPSC07

    Cessation of Mary Lambert Forster as a person with significant control on Feb 20, 2025

    1 pagesPSC07

    Registration of charge SC1448260007, created on Feb 21, 2025

    10 pagesMR01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2024

    31 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    31 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    30 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    30 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Registration of charge SC1448260003, created on Mar 11, 2021

    5 pagesMR01

    Registration of charge SC1448260004, created on Mar 11, 2021

    8 pagesMR01

    Registration of charge SC1448260005, created on Mar 11, 2021

    7 pagesMR01

    Registration of charge SC1448260006, created on Mar 11, 2021

    4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Registration of charge SC1448260002, created on Dec 21, 2020

    6 pagesMR01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 58 Bonnygate Cupar Fife KY15 4LD Scotland to Peacehill Farm Wormit Newport-on-Tay DD6 8PJ on May 29, 2019

    1 pagesAD01

    Who are the officers of PEACEHILL FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTER, Ross Douglas Stewart
    Peacehill
    DD6 8PJ Wormit
    Fife
    Secretary
    Peacehill
    DD6 8PJ Wormit
    Fife
    British101178890001
    FORSTER, Emma
    Wormit
    DD6 8PJ Newport-On-Tay
    Peacehill Farm
    Scotland
    Director
    Wormit
    DD6 8PJ Newport-On-Tay
    Peacehill Farm
    Scotland
    United KingdomBritishNone198191360001
    FORSTER, Mary Lambert
    Peacehill
    Wormit
    Fife
    Director
    Peacehill
    Wormit
    Fife
    United KingdomBritishFarmer35209400001
    FORSTER, Peter Douglas
    Peacehill
    Wormit
    DD6 8PJ Newport On Tay
    Fife
    Director
    Peacehill
    Wormit
    DD6 8PJ Newport On Tay
    Fife
    ScotlandBritishFarming1401300001
    FORSTER, Ross Douglas Stewart
    Wormit
    DD6 8PJ Newport-On-Tay
    Peacehill Farm
    Scotland
    Director
    Wormit
    DD6 8PJ Newport-On-Tay
    Peacehill Farm
    Scotland
    ScotlandBritishFarmer168569890001
    FORSTER, Mary Lambert
    Peacehill
    Wormit
    Fife
    Secretary
    Peacehill
    Wormit
    Fife
    BritishFarmer35209400001
    BLACKADDERS SOLICITORS
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    Secretary
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    16630002
    CLARK, Johnston Peter Campbell
    1 Invermark Terrace
    Barnhill
    DD5 2QU Dundee
    Tayside
    Director
    1 Invermark Terrace
    Barnhill
    DD5 2QU Dundee
    Tayside
    BritishSolicitor44082880002

    Who are the persons with significant control of PEACEHILL FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Douglas Forster
    Wormit
    DD6 8PJ Newport-On-Tay
    Peacehill Farm
    Scotland
    Apr 06, 2016
    Wormit
    DD6 8PJ Newport-On-Tay
    Peacehill Farm
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mary Lambert Forster
    Wormit
    DD6 8PJ Newport-On-Tay
    Peacehill Farm
    Scotland
    Apr 06, 2016
    Wormit
    DD6 8PJ Newport-On-Tay
    Peacehill Farm
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ross Douglas Stewart Forster
    Wormit
    DD6 8PJ Newport-On-Tay
    Peacehill Farm
    Scotland
    Apr 06, 2016
    Wormit
    DD6 8PJ Newport-On-Tay
    Peacehill 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.

    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