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ABERDEENSHIRE FARM CONTRACTING LIMITED

ABERDEENSHIRE FARM CONTRACTING LIMITED

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

    • Overview

    Company NameABERDEENSHIRE FARM CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC593236
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABERDEENSHIRE FARM CONTRACTING LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is ABERDEENSHIRE FARM CONTRACTING LIMITED located?

    Registered Office Address
    Brodies House
    31-33 Union Grove
    AB10 6SD Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEENSHIRE FARM CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABERDEENSHIRE FARM CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for ABERDEENSHIRE FARM CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Appointment of Catriona Elizabeth Dent as a director on Mar 13, 2024

    		2 pagesAP01

    Appointment of Robert Stewart Drysdale as a director on Mar 13, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Registration of charge SC5932360001, created on Dec 09, 2020

    		28 pagesMR01

    Confirmation statement made on Apr 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 03, 2019 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2018

    Statement of capital on Apr 04, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABERDEENSHIRE FARM CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    DENT, Catriona Elizabeth
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		United KingdomBritish320673250001
    DRYSDALE, Robert Stewart
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		United KingdomBritish320673260001
    GRANT, Archibald, Sir
    Monymusk
    AB51 7HL Inverurie
    Monymusk House
    United Kingdom
    		Director
    Monymusk
    AB51 7HL Inverurie
    Monymusk House
    United Kingdom
    		United KingdomBritish1213340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEENSHIRE FARM CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    AB10 6SD Aberdeen
    31-33 Union Grove
    Aberdeenshire
    United Kingdom
    		Apr 04, 2018
    AB10 6SD Aberdeen
    31-33 Union Grove
    Aberdeenshire
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc040128
    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