M.B.M. FARMS LTD.
Overview
| Company Name | M.B.M. FARMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC175029 |
| 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 M.B.M. FARMS LTD.?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is M.B.M. FARMS LTD. located?
| Registered Office Address | N/A Bilbster Mains, Bilbster KW1 4TA Wick Caithness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.B.M. FARMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for M.B.M. FARMS LTD.?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for M.B.M. FARMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Georgia Hansen Miller as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Molly Jane Miller as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of M.B.M. FARMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Jane Day | Secretary | Bilbster Mains KW1 4TA Wick Caithness | American | Farmer | 53065110001 | |||||
| MILLER, Donald Hansen | Director | N/A Bilbster Mains, Bilbster KW1 4TA Wick Caithness | Scotland | British | Farmer | 107277060001 | ||||
| MILLER, Georgia Hansen | Director | N/A Bilbster Mains, Bilbster KW1 4TA Wick Caithness | Scotland | British | Physiotherapist | 321839790001 | ||||
| MILLER, Jane Day | Director | Bilbster Mains KW1 4TA Wick Caithness | Scotland | American | Farmer | 53065110001 | ||||
| MILLER, Molly Jane | Director | N/A Bilbster Mains, Bilbster KW1 4TA Wick Caithness | Scotland | British | Student | 321839740001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MILLER, Donald | Director | Bilbster Mains KW1 4TA Wick Caithness | Scotland | British | Farmer | 53065210001 |
Who are the persons with significant control of M.B.M. FARMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Day Miller | Apr 06, 2016 | N/A Bilbster Mains, Bilbster KW1 4TA Wick Caithness | No |
Nationality: American 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