WRAE FARM HOLDINGS LIMITED

WRAE FARM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWRAE FARM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC673606
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WRAE FARM HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WRAE FARM HOLDINGS LIMITED located?

    Registered Office Address
    13 Queen's Road
    AB15 4YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRAE FARM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WRAE FARM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for WRAE FARM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ilja Ostropicki as a director on Sep 22, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025

    1 pagesTM01

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas John Wood on Jul 19, 2023

    2 pagesCH01

    Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023

    2 pagesCH01

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Director's details changed for Mr Orlando Valentine Hilton on Mar 07, 2022

    2 pagesCH01

    Director's details changed for Mr Nicholas John Wood on Mar 07, 2022

    2 pagesCH01

    Confirmation statement made on Sep 11, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 29, 2020

    • Capital: GBP 1,158,508
    3 pagesSH01

    Confirmation statement made on Sep 11, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Sep 10, 2020 with updates

    5 pagesCS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2020

    Statement of capital on Sep 09, 2020

    • Capital: GBP 1
    SH01

    What are the latest statements on persons with significant control for WRAE FARM HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2020The 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