PATE FARMING COMPANY LIMITED

PATE FARMING COMPANY LIMITED

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

    Company NamePATE FARMING COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC422364
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PATE FARMING COMPANY LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is PATE FARMING COMPANY LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp Suite H, Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATE FARMING COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for PATE FARMING COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 20, 2024
    Next Confirmation Statement DueMay 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2023
    OverdueYes

    What are the latest filings for PATE FARMING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    16 pagesLIQ13(Scot)

    Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite H, Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Aug 29, 2025

    3 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Registered office address changed from Westby 64 West High Street Forfar Angus DD8 1BJ to 7 Queens Gardens Aberdeen AB15 4YD on Sep 14, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2023

    LRESSP

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of PATE FARMING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATE, Ewan Thomas
    House
    Broughty Ferry
    DD5 3QN Dundee
    Craigend Farm
    United Kingdom
    Secretary
    House
    Broughty Ferry
    DD5 3QN Dundee
    Craigend Farm
    United Kingdom
    169542270001
    PATE, Susannah Helen Sophia
    Powrie Brae
    DD4 0QG By Dundee
    South Powrie Farm
    United Kingdom
    Director
    Powrie Brae
    DD4 0QG By Dundee
    South Powrie Farm
    United Kingdom
    United KingdomBritish169542430001
    PATE, Thomas Leslie
    Powrie Brae
    DD4 0QG By Dundee
    South Powrie Farm
    United Kingdom
    Director
    Powrie Brae
    DD4 0QG By Dundee
    South Powrie Farm
    United Kingdom
    United KingdomBritish169542520001
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    112802860001
    LEIPER, Pamela Summers
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    United KingdomBritish139191730001

    Who are the persons with significant control of PATE FARMING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Leslie Pate
    Suite H, Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    Apr 06, 2016
    Suite H, Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Susannah Helen Sophia Pate
    Suite H, Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    Apr 06, 2016
    Suite H, Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    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.

    Does PATE FARMING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2026Due to be dissolved on
    Sep 04, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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