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FARMSTAR POLSKA (UK) LIMITED

FARMSTAR POLSKA (UK) LIMITED

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

    • Overview

    Company NameFARMSTAR POLSKA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465372
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FARMSTAR POLSKA (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FARMSTAR POLSKA (UK) LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AS Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARMSTAR POLSKA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FARMSTAR POLSKA (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for FARMSTAR POLSKA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Julia Caroline Hamilton Parker as a director on Sep 11, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 9 Ainslie Place Edinburgh Midlothian EH3 6AS on Dec 06, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 10,000
    		SH01

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

    		8 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of FARMSTAR POLSKA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Nicholas Sherren
    The Steading
    Stevenson
    EH41 4PU Haddington
    1
    Scotland
    		Director
    The Steading
    Stevenson
    EH41 4PU Haddington
    1
    Scotland
    		ScotlandBritish12016140001
    PARKER, Julia Caroline Hamilton
    Stevenson
    EH41 4PU By Haddington
    The Steading
    East Lothian
    Scotland
    		Director
    Stevenson
    EH41 4PU By Haddington
    The Steading
    East Lothian
    Scotland
    		ScotlandBritish292070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARMSTAR POLSKA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Sherren Parker
    Stevenson
    EH41 4PU By Haddington
    The Steading
    East Lothian
    Scotland
    		Apr 06, 2016
    Stevenson
    EH41 4PU By Haddington
    The Steading
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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