ST CLAIR FARMS
Overview
| Company Name | ST CLAIR FARMS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC173095 |
| 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 ST CLAIR FARMS?
- Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
Where is ST CLAIR FARMS located?
| Registered Office Address | Hurtiso Holm KW17 2SB Orkney Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST CLAIR FARMS?
What is the status of the latest confirmation statement for ST CLAIR FARMS?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for ST CLAIR FARMS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from St Clair House Holm Orkney Isle of Orkney KW17 2RZ to Hurtiso Holm Orkney KW17 2SB on Mar 10, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Edwin John Flett as a director | 2 pages | AP01 | ||||||||||
Appointment of a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Edwin John Flett as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Steven Flett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Flett as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ST CLAIR FARMS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETT, Edwin John | Secretary | Holm KW17 2SB Orkney Hurtiso Scotland | 153175280001 | |||||||
| FLETT, Edwin John | Director | Holm KW17 2SB Orkney Hurtiso Scotland Scotland | Scotland | British | 158941700001 | |||||
| FLETT, Erlend Mackay | Director | Hurtiso Holm KW17 2SB Kirkwall Orkney | Scotland | British | 51887490001 | |||||
| FLETT, Steven William | Secretary | St. Clair House Holm KW17 2RZ Orkney | British | 74492610001 | ||||||
| LAUGHTON, Dennis | Secretary | Eastbury East Road KW15 1DJ Kirkwall Orkney | British | 57682110002 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FLETT, Steven William | Director | St. Clair House Holm KW17 2RZ Orkney | British | 74492610001 | ||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of ST CLAIR FARMS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Erlend Mackay Flett | Apr 06, 2016 | Holm KW17 2SB Orkney Hurtiso Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Edwin John Flett | Apr 06, 2016 | Holm KW17 2SB Orkney Hurtiso Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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