ARNHALL FARMS LIMITED

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

    Company NameARNHALL FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279661
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARNHALL FARMS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
    • Raising of poultry (01470) / Agriculture, Forestry and Fishing
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARNHALL FARMS LIMITED located?

    Registered Office Address
    Arnhall Farms
    Edzell
    DD9 7UZ Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARNHALL FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for ARNHALL FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    12 pagesAA

    Confirmation statement made on Feb 09, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    12 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 09, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    13 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 10,000
    SH01

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

    6 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Who are the officers of ARNHALL FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGG, Jacqueline
    Edzell
    DD9 7UZ Brechin
    Arnhall
    Angus
    Scotland
    Secretary
    Edzell
    DD9 7UZ Brechin
    Arnhall
    Angus
    Scotland
    155093280001
    OGG, Mark Charles Gammie
    Arnhall
    Edzell
    DD9 7UZ Brechin
    Angus
    Director
    Arnhall
    Edzell
    DD9 7UZ Brechin
    Angus
    ScotlandBritish43750370001
    BURNETT, Clare Mary
    Burnhead
    AB30 1HN Laurencekirk
    Kincardineshire
    Secretary
    Burnhead
    AB30 1HN Laurencekirk
    Kincardineshire
    British92978700001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Charles Gammie Ogg
    Edzell
    DD9 7UZ Brechin
    Arnhall
    Scotland
    Apr 06, 2016
    Edzell
    DD9 7UZ Brechin
    Arnhall
    Scotland
    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.

    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