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DALES FARMS (SCOTLAND) LIMITED

DALES FARMS (SCOTLAND) LIMITED

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

    • Overview

    Company NameDALES FARMS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC539053
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DALES FARMS (SCOTLAND) LIMITED?

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

    Where is DALES FARMS (SCOTLAND) LIMITED located?

    Registered Office Address
    Ker-An House Wellington Circle
    Altens
    AB12 3JG Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALES FARMS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DALES FARMS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for DALES FARMS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Maurice James Nicol on Oct 01, 2024

    		2 pagesCH01

    Change of details for Ker-an Properties Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC05

    Registered office address changed from Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN United Kingdom to Ker-an House Wellington Circle Altens Aberdeen AB12 3JG on Oct 28, 2024

    		1 pagesAD01

    Director's details changed for Mr Christopher Edward Antczak on Oct 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    		4 pagesCS01

    Appointment of Lc Secretaries Limited as a secretary on Feb 01, 2018

    		2 pagesAP04

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Notification of Ker-an Properties Limited as a person with significant control on Jun 28, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Christopher Edward Antczak on Jun 28, 2017

    		2 pagesCH01

    Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    		3 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DALES FARMS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 TypeUK Limited Company
    Registration NumberSC299827
    		112802860001
    ANTCZAK, Christopher Edward
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    Ker-An House
    United Kingdom
    		Director
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    Ker-An House
    United Kingdom
    		United KingdomBritishDirector115390620003
    NICOL, Maurice James
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    Ker-An House
    United Kingdom
    		Director
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    Ker-An House
    United Kingdom
    		ScotlandBritishDirector60088050006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALES FARMS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    Ker-An House
    United Kingdom
    		Jun 28, 2016
    Wellington Circle
    Altens
    AB12 3JG Aberdeen
    Ker-An House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc526799
    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