SMITHFIELD 2019 LIMITED
Overview
| Company Name | SMITHFIELD 2019 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC649864 |
| 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 SMITHFIELD 2019 LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is SMITHFIELD 2019 LIMITED located?
| Registered Office Address | Smithfield Farm Monikie DD5 3QD Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITHFIELD 2019 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMITHFIELD 2019 LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for SMITHFIELD 2019 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John George Lamont Hair as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Regiongrain Limited as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Cessation of Regiongrain Limited as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||
Notification of John Hair as a person with significant control on Apr 01, 2020 | 2 pages | PSC01 | ||
Registered office address changed from James Alexander Fyfe Hair Mains of Ardovie Brechin Brechin Angus DD9 6st United Kingdom to Smithfield Farm Monikie Dundee DD5 3QD on Nov 26, 2020 | 1 pages | AD01 | ||
Termination of appointment of Regiongrain Limited as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of James Alexander Fyfe Hair as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Cessation of James Alexander Fyfe Hair as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||
Termination of appointment of James Alexander Fyfe Hair as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr John Lamont Hair as a secretary on Feb 10, 2020 | 2 pages | AP03 | ||
Appointment of Mr John Lamont Hair as a director on Feb 10, 2020 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Who are the officers of SMITHFIELD 2019 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAIR, John Lamont | Secretary | Broughty Ferry DD5 3QD Dundee Smithfield Farm Scotland | 266963990001 | |||||||||||
| HAIR, John George Lamont | Director | Smithfield Farm Monikie DD5 3QD Dundee Smithfield Angus Scotland | Scotland | British | 292981750001 | |||||||||
| HAIR, John Lamont | Director | Broughty Ferry DD5 3QD Dundee Smithfield Farm Scotland | Scotland | British | 75132540002 | |||||||||
| HAIR, James Alexander Fyfe | Secretary | Mains Of Ardovie Brechin DD9 6ST Brechin James Alexander Fyfe Hair Angus United Kingdom | 265425000001 | |||||||||||
| REGIONGRAIN LIMITED | Secretary | Mains Of Ardovie Brechin DD9 6ST Brechin James Alexander Fyfe Hair Angus United Kingdom |
| 265424980001 | ||||||||||
| HAIR, James Alexander Fyfe | Director | Mains Of Ardovie Brechin DD9 6ST Brechin James Alexander Fyfe Hair Angus United Kingdom | United Kingdom | British | 75132530001 | |||||||||
| REGIONGRAIN LIMITED | Director | Mains Of Ardovie Brechin DD9 6ST Brechin James Alexander Fyfe Hair Angus United Kingdom |
| 265424980001 |
Who are the persons with significant control of SMITHFIELD 2019 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Hair | Apr 01, 2020 | Broughty Ferry DD5 3QD Dundee Smithfield Farm Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Alexander Fyfe Hair | Dec 18, 2019 | Mains Of Ardovie DD9 6ST Brechin James Alexander Fyfe Hair United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Regiongrain Limited | Dec 18, 2019 | Mains Of Ardovie Brechin James Alexander Fyfe Hair United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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