HALBEATH FARM (HOLDINGS) LIMITED
Overview
| Company Name | HALBEATH FARM (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164376 |
| 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 HALBEATH FARM (HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALBEATH FARM (HOLDINGS) LIMITED located?
| Registered Office Address | Halbeath Farm Dunfermline KY12 0TY Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALBEATH FARM (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 401) LIMITED | Mar 22, 1996 | Mar 22, 1996 |
What are the latest accounts for HALBEATH FARM (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 28, 2024 |
What is the status of the latest confirmation statement for HALBEATH FARM (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for HALBEATH FARM (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 28, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Caroline King Orr on May 29, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 28, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 28, 2019 | 6 pages | AA | ||||||||||
Appointment of Miss Caroline King Orr as a director on Dec 09, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 28, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HALBEATH FARM (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORR, Nancy Agnes Selkirk Muir | Secretary | Halbeath Farm Halbeath KY12 0TY Dunfermline Fife | British | 35305330001 | ||||||
| MORTON, Caroline King | Director | KY12 0TY Dunfermline Halbeath Farm Fife Scotland | Scotland | British | Civil Servant | 265621040002 | ||||
| ORR, Robin John King | Director | Halbeath Farm KY12 0TY Dunfermline | Scotland | British | Farmer | 634020001 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of HALBEATH FARM (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Orr | Apr 06, 2016 | Halbeath KY12 0TY Dunfermline Halbeath Farm Scotland | 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