THOW FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHOW FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC213927
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOW FARMS LIMITED?

    • Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing

    Where is THOW FARMS LIMITED located?

    Registered Office Address
    Bogburn Farm
    Auchenblae
    AB30 1TS Laurencekirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOW FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THOW FARMS LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for THOW FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Registration of charge SC2139270009, created on Dec 16, 2022

    7 pagesMR01

    Registration of charge SC2139270008, created on Mar 23, 2022

    11 pagesMR01

    Alterations to floating charge SC2139270001

    25 pages466(Scot)

    Alterations to floating charge SC2139270002

    22 pages466(Scot)

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Westby 64 West High Street Forfar Angus DD8 1BJ to Bogburn Farm Auchenblae Laurencekirk AB30 1TS on Aug 09, 2018

    1 pagesAD01

    Registration of charge SC2139270007, created on Jul 23, 2018

    6 pagesMR01

    Registration of charge SC2139270006, created on Jul 24, 2018

    12 pagesMR01

    Registration of charge SC2139270005, created on Jul 24, 2018

    10 pagesMR01

    Registration of charge SC2139270003, created on Jul 23, 2018

    7 pagesMR01

    Who are the officers of THOW FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOW, Annie
    Bogburn
    Auchenblae
    AB30 1TS Laurencekirk
    Kincardineshire
    Secretary
    Bogburn
    Auchenblae
    AB30 1TS Laurencekirk
    Kincardineshire
    British73380320001
    THOW, Alan Robert
    Denside
    Auchenblae
    AB30 1UJ Laurencekirk
    Kincardineshire
    Director
    Denside
    Auchenblae
    AB30 1UJ Laurencekirk
    Kincardineshire
    ScotlandBritishFarmer73380310002
    THOW, Norman George
    Bogburn
    Auchenblae
    AB30 1TS Laurencekirk
    Kincardineshire
    Director
    Bogburn
    Auchenblae
    AB30 1TS Laurencekirk
    Kincardineshire
    United KingdomBritishFarmer73380300001

    Who are the persons with significant control of THOW FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman George Thow
    Auchenblae
    AB30 1TS Laurencekirk
    Bogburn
    Scotland
    Apr 06, 2016
    Auchenblae
    AB30 1TS Laurencekirk
    Bogburn
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Robert Thow
    Auchenblae
    AB30 1UJ Laurencekirk
    Denside
    Scotland
    Apr 06, 2016
    Auchenblae
    AB30 1UJ Laurencekirk
    Denside
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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