AITHRIE LIMITED
Overview
| Company Name | AITHRIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC426145 |
| 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 AITHRIE LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is AITHRIE LIMITED located?
| Registered Office Address | 5 Atholl Crescent EH3 8EJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AITHRIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST LOTHIAN FARMING (N3) LIMITED | Jun 14, 2012 | Jun 14, 2012 |
What are the latest accounts for AITHRIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AITHRIE LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for AITHRIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Andrew Victor Arthur Charles Earl of Hopetoun on Jun 22, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Lady Hopetoun Sky Laurette Hope as a secretary on Mar 14, 2019 | 3 pages | AP03 | ||||||||||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Mar 14, 2019 | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Victor Arthur Charles Earl of Hopetoun on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 03, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of AITHRIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOPE, Sky Laurette, Lady Hopetoun | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 | 256929400001 | |||||||||||
| EARL OF HOPETOUN, Andrew Victor Arthur Charles | Director | Home Farm Hopetoun EH30 9SL South Queensferry Hopetoun Estates Office Scotland | England | British | Engineer | 1377310003 | ||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 United Kingdom |
| 110304810001 |
Who are the persons with significant control of AITHRIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Earl Of Hopetoun Andrew Victor Arthur Charles | Apr 06, 2016 | Home Farm EH30 9SL South Queensferry Hopetoun Estates Office Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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