PITMILLAN FARMS LIMITED
Overview
| Company Name | PITMILLAN FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC156966 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PITMILLAN FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is PITMILLAN FARMS LIMITED located?
| Registered Office Address | C/O Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PITMILLAN FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JADEPOND LIMITED | Mar 28, 1995 | Mar 28, 1995 |
What are the latest accounts for PITMILLAN FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for PITMILLAN FARMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 28, 2021 |
What are the latest filings for PITMILLAN FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Mar 01, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Sub-division of shares on Jul 16, 2021 | 6 pages | SH02 | ||||||||||
Change of details for Mrs Juliet Lorraine Shepherd as a person with significant control on Jul 16, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Christopher George Mackie Shepherd as a person with significant control on Jul 16, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 7 pages | CS01 | ||||||||||
Secretary's details changed for Juliet Lorraine Shepherd on Mar 22, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Juliet Lorraine Shepherd on Mar 22, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher George Mackie Shepherd on Mar 22, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of PITMILLAN FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Juliet Lorraine | Secretary | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | British | 43134420001 | ||||||
| SHEPHERD, Christopher George Mackie | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | United Kingdom | British | Farmer | 34952250001 | ||||
| SHEPHERD, Juliet Lorraine | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | Scotland | British | Farmer | 43134420001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PITMILLAN FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher George Mackie Shepherd | Apr 06, 2016 | Broad Street AB42 1BY Peterhead 28 Aberdeenshire Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Juliet Lorraine Shepherd | Apr 06, 2016 | Broad Street AB42 1BY Peterhead 28 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does PITMILLAN FARMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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