WOODBANK FARMS LIMITED
Overview
| Company Name | WOODBANK FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC158476 |
| 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 WOODBANK FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is WOODBANK FARMS LIMITED located?
| Registered Office Address | Woodbank Windygates KY8 5RY Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODBANK FARMS LIMITED?
| 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 WOODBANK FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for WOODBANK FARMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Mr Allan Stewart Clark as a secretary on Oct 31, 2022 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Allan William Clark as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Allan William Clark as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2020 with updates | 7 pages | CS01 | ||||||||||||||||||
Registration of charge SC1584760002, created on Jan 17, 2020 | 18 pages | MR01 | ||||||||||||||||||
Satisfaction of charge SC1584760001 in full | 4 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of WOODBANK FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Allan Stewart | Secretary | Woodbank Farm Windygates KY8 5RU Leven Grantsfield House Fife United Kingdom | 304878950001 | |||||||
| CLARK, Allan Stewart | Director | Windygates KY8 5RU Leven Little Lun Farm Fife | Scotland | British | Farmer | 152464270001 | ||||
| CLARK, Gavin Alexander | Director | Woodbank Windygates KY8 5RU Leven Fife | United Kingdom | British | Farmer | 43678000001 | ||||
| CLARK, Lesley | Director | KY8 5RU Windygates Little Lun Farm Fife United Kingdom | United Kingdom | British | Farming | 216097110001 | ||||
| CLARK, Allan William | Secretary | Little Lun Windygates KY8 5RU Leven Fife | British | Farmer | 43677870001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| CLARK, Allan William | Director | Little Lun Windygates KY8 5RU Leven Fife | United Kingdom | British | Farmer | 43677870001 | ||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Who are the persons with significant control of WOODBANK FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Clark | Apr 06, 2016 | KY8 5RU Windygates Woodbank Farm Fife United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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