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BOGINDUIE FARMING COMPANY LTD.

BOGINDUIE FARMING COMPANY LTD.

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

    • Overview

    Company NameBOGINDUIE FARMING COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC326421
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BOGINDUIE FARMING COMPANY LTD.?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is BOGINDUIE FARMING COMPANY LTD. located?

    Registered Office Address
    C/O Johnston Carmichael Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOGINDUIE FARMING COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BOGINDUIE FARMING COMPANY LTD.?

    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueNo

    What are the latest filings for BOGINDUIE FARMING COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Change of details for John Main Anderson as a person with significant control on Sep 06, 2024

    		2 pagesPSC04

    Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 09, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Change of details for John Main Anderson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jun 23, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 23, 2020 with updates

    		4 pagesCS01

    Director's details changed for Judith Mckenzie Anderson on Jun 22, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		5 pagesCS01

    Notification of John Main Anderson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BOGINDUIE FARMING COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, John Main
    Boginduie Farm
    AB38 9NP Aberlour
    Banffshire
    		Secretary
    Boginduie Farm
    AB38 9NP Aberlour
    Banffshire
    		BritishFarmer124707760001
    ANDERSON, John Main
    Boginduie Farm
    AB38 9NP Aberlour
    Banffshire
    		Director
    Boginduie Farm
    AB38 9NP Aberlour
    Banffshire
    		United KingdomBritishFarmer124707760001
    ANDERSON, Judith Mckenzie
    Boginduie Farm
    AB38 9NP Aberlour
    Banffshire
    		Director
    Boginduie Farm
    AB38 9NP Aberlour
    Banffshire
    		United KingdomBritishFarmer124707590001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOGINDUIE FARMING COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Main Anderson
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		Apr 06, 2016
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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