co
Corporate
Observer
Homepage
Data
Great Britain
Company
BURNFOOT FARMS

BURNFOOT FARMS

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

    • Overview

    Company NameBURNFOOT FARMS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC387583
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BURNFOOT FARMS?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BURNFOOT FARMS located?

    Registered Office Address
    Burnfoot Farm
    Sanquhar
    DG4 6JY Dumfriesshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNFOOT FARMS?

    Previous Company Names
    Company NameFromUntil
    VALLEY FIELDS (SCOTLAND)Oct 25, 2010Oct 25, 2010

    What are the latest accounts for BURNFOOT FARMS?

    What is the status of the latest confirmation statement for BURNFOOT FARMS?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for BURNFOOT FARMS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 02, 2024 with updates

    		4 pagesCS01

    Notification of Andrew Robert Whiteford as a person with significant control on Nov 18, 2021

    		2 pagesPSC01

    Confirmation statement made on Jul 14, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 25, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew Whiteford on Jul 19, 2022

    		2 pagesCH01

    Appointment of Mr Andrew Whiteford as a director on Oct 05, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2021 with updates

    		4 pagesCS01

    Registration of charge SC3875830002, created on May 10, 2021

    		6 pagesMR01

    Confirmation statement made on Jul 31, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Mary Robb Whiteford as a secretary on Jul 31, 2020

    		2 pagesAP03

    Termination of appointment of Robert Whiteford as a secretary on Jul 31, 2020

    		1 pagesTM02

    Certificate of change of name

    Company name changed valley fields (scotland)\certificate issued on 23/08/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2019

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2019

    		RES15

    Confirmation statement made on Jul 31, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Robert Whiteford as a person with significant control on Aug 01, 2019

    		2 pagesPSC04

    Change of details for Mrs Mary Robb Whiteford as a person with significant control on Aug 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Jul 31, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Robert Whiteford as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Change of details for Mrs Mary Robb Whiteford as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Jul 31, 2016 with updates

    		6 pagesCS01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Mary Robb Whiteford on Jul 31, 2015

    		2 pagesCH01

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BURNFOOT FARMS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEFORD, Mary Robb
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    		Secretary
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    		272775600001
    WHITEFORD, Andrew Robert
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    		Director
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    		United KingdomBritish290716660001
    WHITEFORD, Mary Robb
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    Scotland
    		Director
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    Scotland
    		ScotlandBritish98386360002
    WHITEFORD, Robert
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    Scotland
    		Director
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    Scotland
    		ScotlandBritish98386380002
    WHITEFORD, Robert
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    Scotland
    		Secretary
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    Scotland
    		155503950001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    Third Floor, White Rose House
    West Yorkshire
    England, United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    Third Floor, White Rose House
    West Yorkshire
    England, United Kingdom
    		EnglandBritish74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNFOOT FARMS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Whiteford
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    United Kingdom
    		Nov 18, 2021
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Whiteford
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    		Jul 31, 2016
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mary Robb Whiteford
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    		Jul 31, 2016
    Sanquhar
    DG4 6JY Dumfriesshire
    Burnfoot Farm
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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