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THREE OAKS VERTICAL FARM LIMITED

THREE OAKS VERTICAL FARM LIMITED

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

    • Overview

    Company NameTHREE OAKS VERTICAL FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC682028
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THREE OAKS VERTICAL FARM LIMITED?

    • Development of building projects (41100) / Construction

    Where is THREE OAKS VERTICAL FARM LIMITED located?

    Registered Office Address
    C/O Shepherd & Wedderburn Llp
    1 West Regent Street
    G2 1RW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE OAKS VERTICAL FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THREE OAKS VERTICAL FARM LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for THREE OAKS VERTICAL FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 24, 2025 with no updates

    		3 pagesCS01

    Change of details for Shockingly Fresh Limited as a person with significant control on Jan 15, 2025

    		2 pagesPSC05

    Registered office address changed from C/O Cottage 3 Bankfoot Farm Inverkip PA16 0DT United Kingdom to C/O Shepherd & Wedderburn Llp 1 West Regent Street Glasgow G2 1RW on Jan 15, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Suite G08 Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to C/O Cottage 3 Bankfoot Farm Inverkip PA16 0DT on Aug 05, 2024

    		1 pagesAD01

    Change of details for Shockingly Fresh Limited as a person with significant control on Aug 05, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 01 Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to Suite G08 Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ on Aug 31, 2022

    		1 pagesAD01

    Change of details for Shockingly Fresh Limited as a person with significant control on Aug 31, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Current accounting period extended from Nov 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Confirmation statement made on Nov 24, 2021 with updates

    		5 pagesCS01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2020

    Statement of capital on Nov 25, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THREE OAKS VERTICAL FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BAKER, Alan George
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		ScotlandBritish213967910001
    BRYANS, Andre Garth, Dr.
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		ScotlandBritish,Northern Irish240167470003
    MCADAM, Martin Patrick
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		ScotlandIrish134872470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREE OAKS VERTICAL FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		Nov 25, 2020
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc581578
    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