BACKBOATH FARMS LIMITED
Overview
| Company Name | BACKBOATH FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC166021 |
| 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 BACKBOATH FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is BACKBOATH FARMS LIMITED located?
| Registered Office Address | Backboath Farm Carmyllie DD8 2SS Forfar |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BACKBOATH FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGSHIFT LIMITED | Jun 03, 1996 | Jun 03, 1996 |
What are the latest accounts for BACKBOATH 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 BACKBOATH FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BACKBOATH FARMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Caroline Pamela Francis Black as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BACKBOATH FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Ruth Elizabeth | Secretary | Backboath Farm Carmyllie DD8 2SS Forfar Angus Scotland | British | Farmer | 48750060001 | |||||
| BLACK, Caroline Pamela Francis | Director | Backboath Farm Carmyllie DD8 2SS Forfar | Scotland | Irish | 209283620001 | |||||
| BLACK, Hugh | Director | Carmyllie DD8 2SS Forfar Backboath Farm Angus | Scotland | British | 146736670001 | |||||
| BLACK, James Alexander | Director | Backboath Farm Carmylie DD8 2SS Forfar Angus | Scotland | British | 59825990002 | |||||
| BLACK, Ruth Elizabeth | Director | Backboath Farm Carmyllie DD8 2SS Forfar Angus Scotland | Scotland | British | 48750060001 | |||||
| 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 |
What are the latest statements on persons with significant control for BACKBOATH FARMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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