ABERBOTHRIE POTATOES LTD.
Overview
| Company Name | ABERBOTHRIE POTATOES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC150727 |
| 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 ABERBOTHRIE POTATOES LTD.?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is ABERBOTHRIE POTATOES LTD. located?
| Registered Office Address | 6 Atholl Crescent Perth PH1 5JN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERBOTHRIE POTATOES LTD.?
| 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 ABERBOTHRIE POTATOES LTD.?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for ABERBOTHRIE POTATOES LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Lynne Catherine Fleming as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of the annual return made up to May 06, 2016 | 23 pages | RP04AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||||||
Annual return | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||||||
Who are the officers of ABERBOTHRIE POTATOES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Lynne Catherine | Secretary | Grange Of Aberbothrie Alyth PH11 8NX Blairgowrie Perthshire | British | Farmer | 38861420001 | |||||
| FLEMING, George Craig | Director | Grange Of Aberbothrie Alyth PH11 8NX Blairgowrie Perthshire | Scotland | British | 38861310001 | |||||
| FLEMING, James Campbell | Director | Grange Of Aberbothrie Alyth PH11 8NX Perthshire | Scotland | British | 95101070001 | |||||
| FLEMING, Lynne Catherine | Director | 6 Atholl Crescent Perth PH1 5JN | Scotland | British | 38861420001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAXTER, George Allan | Director | East Hillhead Monikie, Broughty Ferry DD5 3QJ Dundee Angus | British | Farmer | 70671150001 | |||||
| FLEMING, James Craig | Director | Aberbothrie Alyth PH11 8NS Blairgowrie Perthshire | British | Farmer | 48726440001 | |||||
| FLEMING, Lynne Catherine | Director | Grange Of Aberbothrie Alyth PH11 8NX Blairgowrie Perthshire | Scotland | British | Farmer | 38861420001 | ||||
| FLEMING, Margaret Christina | Director | Aberbothrie Alyth PH11 8NS Blairgowrie Perthshire | British | Farmer | 48634200001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ABERBOTHRIE POTATOES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Campbell Fleming | Jul 01, 2016 | 6 Atholl Crescent Perth PH1 5JN | No |
Nationality: British Country of Residence: Scotland | |||
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