GOOSE FARMING COMPANY LIMITED
Overview
| Company Name | GOOSE FARMING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC175589 |
| 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 GOOSE FARMING COMPANY LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is GOOSE FARMING COMPANY LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange Earl Grey Street EH3 9EE Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOSE FARMING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOOSE INVESTMENTS LIMITED | May 16, 1997 | May 16, 1997 |
What are the latest accounts for GOOSE FARMING COMPANY 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 GOOSE FARMING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2025 |
|---|---|
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | No |
What are the latest filings for GOOSE FARMING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Jack Angus Ivory as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Daisy Anna Charlotte Ivory as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC1755890003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mark Jeremy Ivory as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Joanna Mary Ivory on Jun 02, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Eric Ivory on May 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mark Jeremy Ivory as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Adrian Fergus Ivory as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Joanna Mary Ivory on May 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Eric Ivory on May 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Catherine Anna Helen Ivory on May 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Catherine Anna Helen Ivory on May 01, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Gray Street Edinburgh EH3 9EE Scotland to C/O Turcan Connell Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE on May 30, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of GOOSE FARMING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| IVORY, Adrian Fergus | Director | Meigle P12 8RF Blairgowrie Ruthven House Scotland Scotland | United Kingdom | British | Farmer | 139691810002 | ||||||||
| IVORY, Catherine Anna Helen | Director | Meigle PH12 8RF Blairgowrie Ruthven House Angus Scotland | Scotland | British | Director | 196570670002 | ||||||||
| IVORY, Daisy Anna Charlotte | Director | Princes Exchange Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Scotland | British | Student | 332945570001 | ||||||||
| IVORY, Ian Eric | Director | Meigle PH12 8RB Blairgowrie Wester Cardean Perth And Kinross United Kingdom | United Kingdom | British | Farmer | 69668870003 | ||||||||
| IVORY, Jack Angus | Director | Princes Exchange Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Scotland | British | Student | 332945900001 | ||||||||
| IVORY, Joanna Mary | Director | Meigle PH12 8RB Blairgowrie Wester Cardean Perth And Kinross United Kingdom | Scotland | British | Director | 196569100002 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| IVORY, Brian Gammell, Sir | Director | 12 Ann Street EH4 1PJ Edinburgh Midlothian | United Kingdom | British | Co. Director | 107780003 | ||||||||
| IVORY, Euan Alexander | Director | Ann Street EH4 1PJ Edinburgh 12 Uk | Uk | British | Student | 171383570001 | ||||||||
| IVORY, Oona Mairi Macfie, Lady | Director | Ann Street EH4 1PJ Edinburgh 12 Uk | Scotland | British | Musician | 76628680001 | ||||||||
| IVORY, Roseanna Mairi | Director | Ann Street EH4 1PJ Edinburgh 12 Uk | Uk | British | Student | 171383670001 |
Who are the persons with significant control of GOOSE FARMING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Fergus Ivory | Apr 06, 2016 | Meigle P12 8RF Blairgowrie Ruthven House Scotland Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mark Jeremy Ivory | Apr 06, 2016 | Granton Road EH5 3QH Edinburgh 20 Midlothian United Kingdom | 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