CLOYBANK FARM LIMITED
Overview
| Company Name | CLOYBANK FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC342524 |
| 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 CLOYBANK FARM LIMITED?
- Other education n.e.c. (85590) / Education
Where is CLOYBANK FARM LIMITED located?
| Registered Office Address | 54 Cowgate Kirkintilloch G66 1HN Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOYBANK FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOYBANK ESTATE LIMITED | May 07, 2008 | May 07, 2008 |
What are the latest accounts for CLOYBANK FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 26, 2025 |
| Next Accounts Due On | Feb 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 26, 2024 |
What is the status of the latest confirmation statement for CLOYBANK FARM LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for CLOYBANK FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 26, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 26, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 27, 2023 to May 26, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Elizabeth Penman as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 27, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 28, 2021 to May 27, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from May 29, 2021 to May 28, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 29, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Stuart Buchanan as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 29, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Stuart Buchanan as a director on Oct 03, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 29, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 29, 2017 | 2 pages | AA | ||||||||||
Who are the officers of CLOYBANK FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENMAN, Elizabeth | Director | Cowgate Kirkintilloch G66 1HN Glasgow 54 | Scotland | British | 231280230001 | |||||
| PENMAN, John | Director | Cowgate Kirkintilloch G66 1HN Glasgow 54 | United Kingdom | British | 135023540001 | |||||
| PENMAN, Elizabeth | Secretary | Braeface Road Banknock FK4 1UE Falkirk Maple Lodge United Kingdom | British | Administrator | 138239590001 | |||||
| CARRICK KERR & CO | Secretary | Cowgate Kirkintilloch G66 1HN Glasgow 54 | 129406540001 | |||||||
| BUCHANAN, Claire | Director | Cowgate Kirkintilloch G66 1HN Glasgow 54 | Scotland | British | Administrator | 205973720001 | ||||
| BUCHANAN, Stuart | Director | Cowgate Kirkintilloch G66 1HN Glasgow 54 | Scotland | British | Company Director | 263092180001 | ||||
| BUCHANAN, Stuart | Director | Glasgow Road Longcroft FK4 1QR Falkirk 345 | British | Joiner | 130239910001 | |||||
| CORRY, Seamus | Director | Cowgate Kirkintilloch G66 1HN Glasgow 54 | Scotland | Irish | Manager | 178843590001 | ||||
| NEWTON, Jacqueline | Director | Cowgate Kirkintilloch G66 1HN Glasgow 54 | Scotland | British | Administrator | 192509540001 | ||||
| PENMAN, Carol Ann | Director | Glenview Avenue Banknock FK4 1JU Falkirk 24 | British | Nurse | 130239900001 | |||||
| PENMAN, Elizabeth | Director | Bonnybridge Road FK4 1RN Dennyloanhead 37 | United Kingdom | British | Contracts Manager | 132158980001 | ||||
| PENMAN, John | Director | 37 Bonnybridge Road FK4 1RN Dennyloanhead | United Kingdom | British | Builder | 92871780002 |
Who are the persons with significant control of CLOYBANK FARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Penman | Apr 06, 2016 | Cowgate Kirkintilloch G66 1HN Glasgow 54 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Penman | Apr 06, 2016 | Cowgate Kirkintilloch G66 1HN Glasgow 54 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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