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FARME CROSS LIMITED

FARME CROSS LIMITED

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

    • Overview

    Company NameFARME CROSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC522785
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FARME CROSS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FARME CROSS LIMITED located?

    Registered Office Address
    Hamilton House,
    70 Hamilton Drive
    G12 8DR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FARME CROSS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COWGATE EDINBURGH LIMITEDDec 17, 2015Dec 17, 2015

    What are the latest accounts for FARME CROSS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FARME CROSS LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for FARME CROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		18 pagesAA

    Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024

    		1 pagesTM01

    Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Change of details for G1 Group (Holdings) Plc as a person with significant control on Jun 01, 2021

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Appointment of Ms Lesley Welsh as a director on Dec 15, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2019

    		RES15

    Full accounts made up to Mar 31, 2018

    		17 pagesAA

    Notification of G1 Group (Holdings) Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Stefan Paul King as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		16 pagesAA
    View All Filings

    Who are the officers of FARME CROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		ScotlandBritishCompany Director1350230053
    ROBERTSON, Ewan James
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		ScotlandBritishFinance Director208215190001
    WELSH, Lesley
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		ScotlandBritishCompany Director123527960001
    MCGHEE, Brian William Craighead
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		ScotlandBritishCompany Director48287540001
    MCQUADE, Stephen Anthony
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		ScotlandBritishFinance Director171048440001
    WAUGH, Kenneth Mcdougall
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		ScotlandBritishCompany Director420220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARME CROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Paul King
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		Apr 06, 2016
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House,
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Scotsman Holdings Plc
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Apr 06, 2016
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc358051
    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