OFFENHAM VERTICAL FARM LIMITED
Overview
| Company Name | OFFENHAM VERTICAL FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC640181 |
| 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 OFFENHAM VERTICAL FARM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OFFENHAM VERTICAL FARM LIMITED located?
| Registered Office Address | C/O Shepherd & Wedderburn Llp 1 West Regent Street G2 1RW Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFENHAM VERTICAL FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for OFFENHAM VERTICAL FARM LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for OFFENHAM VERTICAL FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Cottage 3 Bankfoot Farm Inverkip PA16 0DT United Kingdom to C/O Shepherd & Wedderburn Llp 1 West Regent Street Glasgow G2 1RW on Jan 15, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andre Garth Bryans on Aug 27, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite G08 Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to C/O Cottage 3 Bankfoot Farm Inverkip PA16 0DT on Aug 05, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Gyleview House Suite 01 3 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to Suite G08 Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ on Aug 31, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Director's details changed for Mr Garth Andre Bryans on Aug 29, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 28, 2020 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2020
| 3 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Shockingly Fresh Limited as a person with significant control on Jun 22, 2020 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2020
| 3 pages | SH01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OFFENHAM VERTICAL FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Alan George | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd & Wedderburn Llp United Kingdom | Scotland | British | 213967910001 | |||||
| BRYANS, Andre Garth | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd & Wedderburn Llp United Kingdom | United Kingdom | British | 240167470004 | |||||
| MCADAM, Martin Patrick | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd & Wedderburn Llp United Kingdom | Scotland | Irish | 134872470001 |
Who are the persons with significant control of OFFENHAM VERTICAL FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shockingly Fresh Limited | Aug 29, 2019 | 3 Redheughs Rigg EH12 9DQ Edinburgh Gyleview House | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OFFENHAM VERTICAL FARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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