ALLARBURN FARM DAIRY LIMITED
Overview
| Company Name | ALLARBURN FARM DAIRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC159754 |
| 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 ALLARBURN FARM DAIRY LIMITED?
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALLARBURN FARM DAIRY LIMITED located?
| Registered Office Address | Allarburn Farm Shop Edgar Road IV30 6XQ Elgin Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLARBURN FARM DAIRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEGAJET LIMITED | Aug 14, 1995 | Aug 14, 1995 |
What are the latest accounts for ALLARBURN FARM DAIRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ALLARBURN FARM DAIRY LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for ALLARBURN FARM DAIRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 13 pages | AA | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Allarburn Group Limited as a person with significant control on Nov 23, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of John Dean Anderson as a person with significant control on Nov 23, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Hilary Marguerite Anderson as a person with significant control on Nov 23, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of Margaret Anderson as a director on Nov 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Dean Anderson as a director on Nov 23, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALLARBURN FARM DAIRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Brian James | Secretary | Edgar Road IV30 6XQ Elgin Allarburn Farm Shop Morayshire Scotland | 198284170001 | |||||||
| ANDERSON, Andrew Dean | Director | Plewlands Farm House Plewlands Farm, Duffus IV30 5QS Elgin Moray | United Kingdom | British | Farmer | 783920003 | ||||
| ANDERSON, Hilary Marguerite | Director | Edgar Road IV30 6XQ Elgin Allarburn Farm Shop Morayshire Scotland | Scotland | British | Director | 45178830004 | ||||
| ANDERSON, Hilary Marguerite | Secretary | 14 South View Road IV30 1NB Elgin Morayshire | British | Director | 45178830002 | |||||
| SHAND, Duncan Ritchie | Secretary | Eldun 18 Red Craig IV36 2JR Forres Moray | British | 79671870002 | ||||||
| STEWART, Charles David | Secretary | 23 Seafield Street Edgar Road IV30 3YQ Elgin Morayshire | British | Director | 46265110001 | |||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||
| ANDERSON, John Dean | Director | Mardean Mayne Farm IV30 3RS Elgin Moray | Scotland | British | Farmer | 45178800001 | ||||
| ANDERSON, Margaret | Director | Mardean Mayne Farm Elgin Moray | Scotland | British | Farmer | 45178840001 | ||||
| CAMPBELL, Alistair Carnegie | Nominee Director | 50 Inverleith Place EH3 5QB Edinburgh | British | 900000310001 | ||||||
| GUILD, David William Alan | Nominee Director | 1a Belford Park EH4 3DP Edinburgh | British | 900000300001 | ||||||
| STEWART, Charles David | Director | 23 Seafield Street Edgar Road IV30 3YQ Elgin Morayshire | British | Director | 46265110001 |
Who are the persons with significant control of ALLARBURN FARM DAIRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allarburn Group Limited | Nov 23, 2017 | Edgar Road IV30 6XQ Elgin Allarburn Farm Shop Morayshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Hilary Marguerite Anderson | Apr 06, 2016 | Edgar Road IV30 6XQ Elgin Allarburn Farm Shop Morayshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Dean Anderson | Apr 06, 2016 | Edgar Road IV30 6XQ Elgin Allarburn Farm Shop Morayshire | Yes | ||||||||||
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