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SMITHFIELD 2019 LIMITED

SMITHFIELD 2019 LIMITED

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

    • Overview

    Company NameSMITHFIELD 2019 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC649864
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for SMITHFIELD 2019 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 SMITHFIELD 2019 LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for SMITHFIELD 2019 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr John George Lamont Hair as a director on Feb 15, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 27, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Regiongrain Limited as a director on Apr 01, 2020

    		1 pagesTM01

    Cessation of Regiongrain Limited as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Notification of John Hair as a person with significant control on Apr 01, 2020

    		2 pagesPSC01

    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 pagesAD01

    Termination of appointment of Regiongrain Limited as a secretary on Apr 01, 2020

    		1 pagesTM02

    Termination of appointment of James Alexander Fyfe Hair as a director on Apr 01, 2020

    		1 pagesTM01

    Cessation of James Alexander Fyfe Hair as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Termination of appointment of James Alexander Fyfe Hair as a secretary on Apr 01, 2020

    		1 pagesTM02

    Appointment of Mr John Lamont Hair as a secretary on Feb 10, 2020

    		2 pagesAP03

    Appointment of Mr John Lamont Hair as a director on Feb 10, 2020

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2019

    Statement of capital on Dec 18, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SMITHFIELD 2019 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIR, John Lamont
    Broughty Ferry
    DD5 3QD Dundee
    Smithfield Farm
    Scotland
    		Secretary
    Broughty Ferry
    DD5 3QD Dundee
    Smithfield Farm
    Scotland
    		266963990001
    HAIR, John George Lamont
    Smithfield Farm
    Monikie
    DD5 3QD Dundee
    Smithfield
    Angus
    Scotland
    		Director
    Smithfield Farm
    Monikie
    DD5 3QD Dundee
    Smithfield
    Angus
    Scotland
    		ScotlandBritishFarmer292981750001
    HAIR, John Lamont
    Broughty Ferry
    DD5 3QD Dundee
    Smithfield Farm
    Scotland
    		Director
    Broughty Ferry
    DD5 3QD Dundee
    Smithfield Farm
    Scotland
    		ScotlandBritishCompany Director75132540002
    HAIR, James Alexander Fyfe
    Mains Of Ardovie
    Brechin
    DD9 6ST Brechin
    James Alexander Fyfe Hair
    Angus
    United Kingdom
    		Secretary
    Mains Of Ardovie
    Brechin
    DD9 6ST Brechin
    James Alexander Fyfe Hair
    Angus
    United Kingdom
    		265425000001
    REGIONGRAIN LIMITED
    Mains Of Ardovie
    Brechin
    DD9 6ST Brechin
    James Alexander Fyfe Hair
    Angus
    United Kingdom
    		Secretary
    Mains Of Ardovie
    Brechin
    DD9 6ST Brechin
    James Alexander Fyfe Hair
    Angus
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC216867
    		265424980001
    HAIR, James Alexander Fyfe
    Mains Of Ardovie
    Brechin
    DD9 6ST Brechin
    James Alexander Fyfe Hair
    Angus
    United Kingdom
    		Director
    Mains Of Ardovie
    Brechin
    DD9 6ST Brechin
    James Alexander Fyfe Hair
    Angus
    United Kingdom
    		United KingdomBritishFarmer75132530001
    REGIONGRAIN LIMITED
    Mains Of Ardovie
    Brechin
    DD9 6ST Brechin
    James Alexander Fyfe Hair
    Angus
    United Kingdom
    		Director
    Mains Of Ardovie
    Brechin
    DD9 6ST Brechin
    James Alexander Fyfe Hair
    Angus
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC216867
    		265424980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITHFIELD 2019 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hair
    Broughty Ferry
    DD5 3QD Dundee
    Smithfield Farm
    Scotland
    		Apr 01, 2020
    Broughty Ferry
    DD5 3QD Dundee
    Smithfield Farm
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Alexander Fyfe Hair
    Mains Of Ardovie
    DD9 6ST Brechin
    James Alexander Fyfe Hair
    United Kingdom
    		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
    • 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.
    Mains Of Ardovie
    Brechin
    James Alexander Fyfe Hair
    United Kingdom
    		Dec 18, 2019
    Mains Of Ardovie
    Brechin
    James Alexander Fyfe Hair
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc216867
    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