AAB FARMS LIMITED

Overview

Company Name	AAB FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC237636
Jurisdiction	Scotland
Date of Creation	Oct 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AAB FARMS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is AAB FARMS LIMITED located?

Registered Office Address	Balderran Crathes AB31 5JE Banchory Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of AAB FARMS LIMITED?

Previous Company Names
Company Name	From	Until
FRESHWALK LIMITED	Oct 03, 2002	Oct 03, 2002

What are the latest accounts for AAB FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for AAB FARMS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 03, 2025 with updates	5 pages	CS01

Sep 30, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 03, 2024 with updates	5 pages	CS01

Sep 05, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jun 24, 2024	Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024	1 pages	AA01

Oct 08, 2023	Confirmation statement made on Oct 03, 2023 with updates	5 pages	CS01

Oct 06, 2023	Secretary's details changed for Alison Margaret Beaton on Oct 06, 2023	1 pages	CH03

Oct 06, 2023	Director's details changed for Alison Margaret Beaton on Oct 02, 2023	2 pages	CH01

Oct 06, 2023	Director's details changed for Mr Alan Grant Beaton on Oct 02, 2023	2 pages	CH01

Jun 26, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Dec 15, 2022	Registered office address changed from Commerce House South Street Elgin IV30 1JE to Balderran Crathes Banchory Aberdeenshire AB31 5JE on Dec 15, 2022	1 pages	AD01

Oct 04, 2022	Confirmation statement made on Oct 03, 2022 with updates	5 pages	CS01

Oct 03, 2022	Change of details for Alison Margaret Beaton as a person with significant control on Oct 01, 2022	2 pages	PSC04

Oct 03, 2022	Director's details changed for Alison Margaret Beaton on Oct 01, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Mr Alan Grant Beaton on Oct 01, 2022	2 pages	CH01

Oct 03, 2022	Change of details for Mr Alan Grant Beaton as a person with significant control on Oct 01, 2022	2 pages	PSC04

Oct 03, 2022	Director's details changed for Alison Margaret Beaton on Oct 01, 2022	2 pages	CH01

Jun 15, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 03, 2021 with updates	5 pages	CS01

Jun 16, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Dec 03, 2020	Confirmation statement made on Oct 03, 2020 with updates	5 pages	CS01

Apr 06, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Nov 30, 2018	3 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AAB FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATON, Alison Margaret Crathes AB31 5JE Banchory Balderran Aberdeenshire Scotland	Nov 27, 2002		Secretary	Crathes AB31 5JE Banchory Balderran Aberdeenshire Scotland		British		Music Teacher	89906320002
BEATON, Alan Grant Crathes AB31 5JE Banchory Balderran Aberdeenshire Scotland	Nov 27, 2002		Director	Crathes AB31 5JE Banchory Balderran Aberdeenshire Scotland	United Kingdom	British	1962-10		89906310003
BEATON, Alison Margaret Crathes AB31 5JE Banchory Balderran Aberdeenshire Scotland	Nov 27, 2002		Director	Crathes AB31 5JE Banchory Balderran Aberdeenshire Scotland	Scotland	British	1961-8		89906320003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 03, 2002	Nov 27, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 03, 2002	Nov 27, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Alison Margaret Beaton Crathes AB31 5JE Banchory Balderran Aberdeenshire Scotland	Oct 04, 2016	Crathes AB31 5JE Banchory Balderran Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Grant Beaton Crathes AB31 5JE Banchory Balderran Aberdeenshire Scotland	Oct 04, 2016	Crathes AB31 5JE Banchory Balderran Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AAB FARMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 03, 2016	Oct 03, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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