HORN MILK BAR LIMITED

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

    Company NameHORN MILK BAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325043
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HORN MILK BAR LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is HORN MILK BAR LIMITED located?

    Registered Office Address
    Horn Farm
    Errol
    PH2 7SR Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORN MILK BAR LIMITED?

    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 HORN MILK BAR LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for HORN MILK BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 5,000
    SH01

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Appointment of Mr James Kenneth Farquharson as a secretary on Apr 01, 2016

    2 pagesAP03

    Termination of appointment of Norma Farquharson as a director on Apr 01, 2016

    1 pagesTM01

    Termination of appointment of Norma Farquharson as a secretary on Apr 01, 2016

    1 pagesTM02

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

    5 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of HORN MILK BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARQUHARSON, James Kenneth
    Horn Farm
    Errol
    PH2 7SR Perthshire
    Secretary
    Horn Farm
    Errol
    PH2 7SR Perthshire
    206797160001
    FARQUHARSON, James Kenneth
    Of Monorgan
    Longforgan
    DD2 5HT Dundee
    Burnside
    United Kingdom
    Director
    Of Monorgan
    Longforgan
    DD2 5HT Dundee
    Burnside
    United Kingdom
    ScotlandScottishDirector43469920004
    FARQUHARSON, Julie Amanda
    Of Monorgan
    Longforgan
    DD2 5HT Dundee
    Burnside
    United Kingdom
    Director
    Of Monorgan
    Longforgan
    DD2 5HT Dundee
    Burnside
    United Kingdom
    ScotlandBritishDirector124608290003
    FARQUHARSON, Norma
    Horn Farm
    PH2 7SR Errol
    Perthshire
    Secretary
    Horn Farm
    PH2 7SR Errol
    Perthshire
    BritishDirector122833220001
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322760001
    FARQUHARSON, Norma
    Horn Farm
    PH2 7SR Errol
    Perthshire
    Director
    Horn Farm
    PH2 7SR Errol
    Perthshire
    United KingdomBritishDirector122833220001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322750001

    Who are the persons with significant control of HORN MILK BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Amanda Farquharson
    Longforgan
    DD2 5HT Dundee
    Burnside Of Monorgan
    Scotland
    Apr 06, 2016
    Longforgan
    DD2 5HT Dundee
    Burnside Of Monorgan
    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.
    Mr James Kenneth Farquharson
    Longforgan
    DD2 5HT Dundee
    Burnside Of Monorgan
    Scotland
    Apr 06, 2016
    Longforgan
    DD2 5HT Dundee
    Burnside Of Monorgan
    Scotland
    No
    Nationality: Scottish
    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.

    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