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CARNBROE ESTATES FARMS LIMITED

CARNBROE ESTATES FARMS LIMITED

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

    • Overview

    Company NameCARNBROE ESTATES FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653443
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARNBROE ESTATES FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is CARNBROE ESTATES FARMS LIMITED located?

    Registered Office Address
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNBROE ESTATES FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CARNBROE ESTATES FARMS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for CARNBROE ESTATES FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Lisa Margaret Murphy as a director on Aug 09, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Termination of appointment of James Gaffney as a director on Jun 19, 2023

    		1 pagesTM01

    Registration of charge SC6534430001, created on Jun 14, 2023

    		21 pagesMR01

    Amended total exemption full accounts made up to Oct 31, 2021

    		8 pagesAAMD

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Appointment of James Gaffney as a director on Jan 10, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARNBROE ESTATES FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAFFNEY, James Gerard
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    Scotland
    		Director
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    Scotland
    		ScotlandScottish146542230001
    MURPHY, Lisa Margaret
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    Scotland
    		Director
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    Scotland
    		ScotlandBritish315561840001
    GAFFNEY, James Christopher Gerard
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    Scotland
    		Director
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    Scotland
    		ScotlandBritish304111690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNBROE ESTATES FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gerard Gaffney
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    Scotland
    		Feb 04, 2020
    Golf Road
    Clarkston
    G76 7HU Glasgow
    1
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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