ROCKSIDE FARMING CO LIMITED
Overview
| Company Name | ROCKSIDE FARMING CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174381 |
| 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 ROCKSIDE FARMING CO LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is ROCKSIDE FARMING CO LIMITED located?
| Registered Office Address | Rockside Farm Bruichladdich PA49 7UT Isle Of Islay Argyll Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKSIDE FARMING CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (455) LIMITED | Apr 11, 1997 | Apr 11, 1997 |
What are the latest accounts for ROCKSIDE FARMING CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for ROCKSIDE FARMING CO LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for ROCKSIDE FARMING CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland to Rockside Farm Bruichladdich Isle of Islay Argyll PA49 7UT on Dec 22, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon March Turnbull as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland to The Old Surgery School Road Tarbert Argyll PA29 6UL on Jan 11, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2016 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Kilchoman Distillery Rockside Farm Bruichladdich Isle of Islay Argyll PA49 7UT Scotland to Loch Awe House Barmore Road Tarbert Argyll PA29 6TW on Jun 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROCKSIDE FARMING CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADEFOGED, Niels | Director | Stackyard Green Monks Eleigh IP7 7BD Ipswich Spring Farm Suffolk England | England | Danish | 44615200004 | |||||
| WILLS, Anthony John Vernon | Director | Rockside Farm Bruichladdich PA49 7UT Isle Of Islay Kilchoman Distillery Company Ltd. Argyll Scotland | Scotland | British | 203132910001 | |||||
| FRENCH, Mark Robert | Secretary | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian United Kingdom | British | 53411810001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| FRENCH, Benjamin | Director | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian United Kingdom | United Kingdom | British | 104657610001 | |||||
| FRENCH, Chloe Islay Rohaise | Director | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian United Kingdom | United Kingdom | British | 122216410002 | |||||
| FRENCH, Jake | Director | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian United Kingdom | United Kingdom | British | 104657640001 | |||||
| FRENCH, Luke Alastair | Director | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian United Kingdom | United Kingdom | British | 82884340002 | |||||
| FRENCH, Mark Robert | Director | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian United Kingdom | United Kingdom | British | 53411810001 | |||||
| FRENCH, Rohaise | Director | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian United Kingdom | United Kingdom | British | 76260700001 | |||||
| TURNBULL, Simon March | Director | Springlakes Estate Deadbrook Lane GU12 4UH Aldershot 5 Hampshire England | England | British | 10248030002 | |||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of ROCKSIDE FARMING CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kilchoman Distillery Company Limited | Apr 06, 2016 | Barmore Road PA29 6TW Tarbert Loch Awe House Argyll Scotland | No | ||||||||||
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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