SMITHFIELD 2019 LIMITED: Filings

  • Overview

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

    What are the latest filings for SMITHFIELD 2019 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Dec 17, 2025 with updates

    4 pagesCS01

    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

    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