TRUEBABY LIMITED
Overview
| Company Name | TRUEBABY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312524 |
| 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 TRUEBABY LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is TRUEBABY LIMITED located?
| Registered Office Address | Kinburn Castle Double Dykes Road KY16 9DR St. Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUEBABY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AYKROYD VENTURES LTD | Nov 27, 2006 | Nov 27, 2006 |
What are the latest accounts for TRUEBABY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for TRUEBABY LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for TRUEBABY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Feb 28, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Alun Siebert as a director on Aug 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Scott as a director on Aug 29, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Sir Henry Aykroyd on Mar 02, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Appointment of Thorntons Law Llp as a secretary on Nov 01, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Murray Donald Llp as a secretary on Nov 01, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of TRUEBABY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| AYKROYD, Henry Robert George, Sir | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | Farmer | 117121030003 | ||||||||
| CROSS, James William | Secretary | Cherry House Lyneal SY12 0QG Ellesmere Shropshire | British | 141293750001 | ||||||||||
| HAYWARD, Linda Louise | Secretary | 33 Ann Street EH4 1PL Edinburgh | British | 4946270002 | ||||||||||
| MURRAY DONALD LLP | Secretary | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland |
| 109603880002 | ||||||||||
| SCOTT, Malcolm | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | None | 167567520001 | ||||||||
| SIEBERT, John Alun | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | England | British | None | 23844140006 |
Who are the persons with significant control of TRUEBABY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Henry Robert George Aykroyd | Apr 06, 2016 | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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