COUNTY FARM BUTCHERS LTD
Overview
| Company Name | COUNTY FARM BUTCHERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338279 |
| 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 COUNTY FARM BUTCHERS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COUNTY FARM BUTCHERS LTD located?
| Registered Office Address | Unit 4 Sherwood Industrial Estate EH19 3LW Bonnyrigg Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTY FARM BUTCHERS LTD?
| Company Name | From | Until |
|---|---|---|
| CAMPBELL BROTHERS HOLDINGS LIMITED | Feb 21, 2008 | Feb 21, 2008 |
What are the latest accounts for COUNTY FARM BUTCHERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COUNTY FARM BUTCHERS LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for COUNTY FARM BUTCHERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Termination of appointment of Brian Peter Hall as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 17 pages | AA | ||
Full accounts made up to Jun 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thamer Hamandi as a secretary on Oct 15, 2021 | 2 pages | AP03 | ||
Termination of appointment of David Anh Ky Le as a secretary on Oct 15, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021 | 2 pages | CH01 | ||
Appointment of Mr Brian Peter Hall as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rachel Margaret Mcguffie as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Amended full accounts made up to Jun 30, 2020 | 18 pages | AAMD | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ingrid Nicholson as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ingrid Nicholson as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Appointment of David Anh Ky Le as a secretary on Jul 31, 2020 | 2 pages | AP03 | ||
Appointment of Ms Alison Brogan as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew Mark Selley as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen Andrew Oswald as a director on Feb 29, 2020 | 1 pages | TM01 | ||
Who are the officers of COUNTY FARM BUTCHERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMANDI, Thamer | Secretary | Sherwood Industrial Estate EH19 3LW Bonnyrigg Unit 4 Midlothian | 288368750001 | |||||||
| BROGAN, Alison | Director | 5 Crowland Business Park PR9 7RS Southport Bidfood England | England | British | Cfo | 193167780001 | ||||
| SELLEY, Andrew Mark | Director | 814 Leigh Road SL1 4BD Slough Bidfood England | England | British | Ceo | 272728490002 | ||||
| AVERY, Amy Louise | Secretary | Britannia Way The Valley BL2 2HH Bolton Produce House England | 221512450001 | |||||||
| CURRIE, Allan | Secretary | Bonaly Wester EH13 0RQ Edinburgh 50 | British | 149017870001 | ||||||
| DUNN, George | Secretary | Fairways 48 Greenaway Lane DE4 2QA Matlock Derbyshire | British | 80395590001 | ||||||
| LE, David Anh Ky | Secretary | c/o Oliver Kay Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford Bidfood England | 272772260001 | |||||||
| NICHOLSON, Ingrid | Secretary | Sherwood Industrial Estate EH19 3LW Bonnyrigg Unit 4 Midlothian | 252645870001 | |||||||
| NICHOLSON, Ingrid | Secretary | Sherwood Industrial Estate EH19 3LW Bonnyrigg Unit 4 Midlothian | 186907150001 | |||||||
| COULTER, Matthew | Director | Parklands EH52 5RD Broxburn 59 West Lothian Uk | United Kingdom | British | Sales Director | 151441390001 | ||||
| CURRIE, Allan | Director | Bonaly Wester EH13 0RQ Edinburgh 50 City Of Edinburgh | Scotland | British | Chartered Accountant | 148291470001 | ||||
| DUNN, George | Director | Fairways 48 Greenaway Lane DE4 2QA Matlock Derbyshire | England | British | Director | 80395590001 | ||||
| GLEN, John Ronald Kerr | Director | Henderson Place EH3 5DG Edinburgh 27 Silvermills Court United Kingdom | Scotland | British | Director | 134679420001 | ||||
| HALL, Brian Peter | Director | Sherwood Industrial Estate EH19 3LW Bonnyrigg Unit 4 Midlothian | England | British | Managing Director | 148628790002 | ||||
| MCGUFFIE, Rachel Margaret | Director | Sherwood Industrial Estate EH19 3LW Bonnyrigg Unit 4 Midlothian | Scotland | British | Business Director | 221536940001 | ||||
| NICHOLSON, Ingrid | Director | Sherwood Industrial Estate EH19 3LW Bonnyrigg Unit 4 Midlothian | England | British | Group Finance Director | 161714760003 | ||||
| OSWALD, Stephen Andrew | Director | Sherwood Industrial Estate EH19 3LW Bonnyrigg Unit 4 Midlothian | England | British | Chief Executive | 129688190001 | ||||
| ROBINSON, Stuart John | Director | Humbie EH36 5PA East Lothian Mansfield House | United Kingdom | British | Director | 63448390005 | ||||
| THORNE, Michael Julian Wade | Director | 9 Ivywell Road BS9 1NX Bristol Ivywell City Of Bristol United Kingdom | United Kingdom | British | Director | 130337820003 |
Who are the persons with significant control of COUNTY FARM BUTCHERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bidfresh Limited | Apr 06, 2016 | Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England | No | ||||||||||
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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