MOYES FARMS LIMITED
Overview
| Company Name | MOYES FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC366907 |
| 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 MOYES FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOYES FARMS LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1YN Aberdeen Aberdeen City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOYES FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYES TRADING LIMITED | Feb 21, 2012 | Feb 21, 2012 |
| MOYES FARMS LIMITED | Oct 15, 2009 | Oct 15, 2009 |
What are the latest accounts for MOYES FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOYES FARMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for MOYES FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Jan 06, 2022 | 1 pages | CH04 | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 27, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 23, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with updates | 4 pages | CS01 | ||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Appointment of Angela Beresford as a director on Aug 03, 2017 | 2 pages | AP01 | ||
Notification of Lois Moyes as a person with significant control on Jul 17, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 17, 2017 | 2 pages | PSC09 | ||
Director's details changed for Mrs Lois Moyes on Oct 18, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Barnes Moyes on Oct 18, 2016 | 2 pages | CH01 | ||
Director's details changed for Mrs Lois Moyes on May 31, 2015 | 2 pages | CH01 | ||
Who are the officers of MOYES FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| BERESFORD, Angela | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City United Kingdom | United Kingdom | British | Business Manager | 236470430001 | ||||||||
| MOYES, Lois | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City United Kingdom | Scotland | British | Company Director | 146792690005 | ||||||||
| MOYES, Peter Barnes | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City United Kingdom | United Kingdom | British | Engineer | 112213320005 | ||||||||
| WILLOX, Keir | Director | Derbeth Grange Kingswells AB15 8TX Aberdeen 108 Aberdeenshire | Scotland | British | Solicitor | 50990830003 |
Who are the persons with significant control of MOYES FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lois Moyes | Jul 17, 2017 | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MOYES FARMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | Jul 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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