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ABBEY POTATOES LIMITED

ABBEY POTATOES LIMITED

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

    • Overview

    Company NameABBEY POTATOES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC699194
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABBEY POTATOES LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ABBEY POTATOES LIMITED located?

    Registered Office Address
    C/O Grampian Growers Ltd
    Logie
    DD10 9LD Montrose
    Angus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY POTATOES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ABBEY POTATOES LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for ABBEY POTATOES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    		13 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jenny Victoria Adams as a director on Sep 30, 2024

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC6991940001, created on Dec 21, 2023

    		4 pagesMR01

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Kirsty Hunter Spink as a director on May 01, 2023

    		2 pagesAP01

    Termination of appointment of Mark Macleod Clark as a director on Apr 30, 2023

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Appointment of Mr John Don Mcwilliam as a director on Jan 06, 2022

    		2 pagesAP01

    Appointment of Miss Jenny Victoria Adams as a director on Jan 04, 2022

    		2 pagesAP01

    Change of details for Grampian Growers Ltd as a person with significant control on Jul 05, 2021

    		2 pagesPSC05

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 19, 2021

    Statement of capital on May 19, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABBEY POTATOES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCWILLIAM, John Don
    Logie
    DD10 9LD Montrose
    C/O Grampian Growers Ltd
    Angus
    United Kingdom
    		Director
    Logie
    DD10 9LD Montrose
    C/O Grampian Growers Ltd
    Angus
    United Kingdom
    		ScotlandBritishDirector291573730001
    SPINK, Kirsty Hunter
    Logie
    DD10 9LD Montrose
    C/O Grampian Growers Ltd
    Angus
    United Kingdom
    		Director
    Logie
    DD10 9LD Montrose
    C/O Grampian Growers Ltd
    Angus
    United Kingdom
    		United KingdomBritishInterim Managing Director & Finance Director308803060001
    ADAMS, Jenny Victoria
    Logie
    DD10 9LD Montrose
    C/O Grampian Growers Ltd
    Angus
    United Kingdom
    		Director
    Logie
    DD10 9LD Montrose
    C/O Grampian Growers Ltd
    Angus
    United Kingdom
    		EnglandBritishDirector291490420001
    CLARK, Mark Macleod
    Logie
    DD10 9LD Montrose
    C/O Grampian Growers Ltd
    Angus
    United Kingdom
    		Director
    Logie
    DD10 9LD Montrose
    C/O Grampian Growers Ltd
    Angus
    United Kingdom
    		United KingdomBritishCompany Director95510840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEY POTATOES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grampian Growers Ltd
    Logie
    DD10 9LD Montrose
    C/O Grampian Growers Ltd
    Angus
    United Kingdom
    		May 19, 2021
    Logie
    DD10 9LD Montrose
    C/O Grampian Growers Ltd
    Angus
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberIp20562r
    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