MATINLEY FARMS LTD

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

    Company NameMATINLEY FARMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243015
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MATINLEY FARMS LTD?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is MATINLEY FARMS LTD located?

    Registered Office Address
    Shielswood
    Ashkirk
    TD7 4PH Selkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATINLEY FARMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MATINLEY FARMS LTD?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for MATINLEY FARMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on May 29, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 23, 2021 with updates

    5 pagesCS01

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Notification of Ian Nosworthy as a person with significant control on Sep 10, 2019

    2 pagesPSC01

    Secretary's details changed for Robert Nosworthy on Sep 10, 2019

    1 pagesCH03

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of MATINLEY FARMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOSWORTHY, Robert
    Shielswood
    Ashkirk
    TD7 4PH Selkirk
    Secretary
    Shielswood
    Ashkirk
    TD7 4PH Selkirk
    British89863840001
    NOSWORTHY, Robert Henry
    Shielswood
    Ashkirk
    TD7 4PH Selkirk
    Director
    Shielswood
    Ashkirk
    TD7 4PH Selkirk
    ScotlandBritish86953770002
    WITHERS, Elizabeth
    The Birches
    Stormsdown, Bickington
    TQ12 6LQ Newton Abbot
    Devon
    Director
    The Birches
    Stormsdown, Bickington
    TQ12 6LQ Newton Abbot
    Devon
    United KingdomBritish111570510002
    EURO-COMMERCE (1992) LIMITED
    Rear Of Fairparks
    TQ4 7DY Paignton
    Secretary
    Rear Of Fairparks
    TQ4 7DY Paignton
    76790940002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    NOSWORTHY, Paul William
    5 Heathfield Terrace
    Newton Road
    TQ13 9BA Bovey Tracey
    Devon
    Director
    5 Heathfield Terrace
    Newton Road
    TQ13 9BA Bovey Tracey
    Devon
    United KingdomBritish111570450001
    STURT, Shirley Teresa
    Shielswood
    Ashkirk
    TD7 4PH Selkirkshire
    Director
    Shielswood
    Ashkirk
    TD7 4PH Selkirkshire
    British87204340002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MATINLEY FARMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Nosworthy
    Shielswood
    Ashkirk
    TD7 4PH Selkirk
    Sep 10, 2019
    Shielswood
    Ashkirk
    TD7 4PH Selkirk
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Henry Nosworthy
    Shielswood
    Ashkirk
    TD7 4PH Selkirk
    May 01, 2016
    Shielswood
    Ashkirk
    TD7 4PH Selkirk
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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