RACHEL'S FARM LTD
Overview
| Company Name | RACHEL'S FARM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC704199 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RACHEL'S FARM LTD?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is RACHEL'S FARM LTD located?
| Registered Office Address | 3 Clairmont Gardens G3 7LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RACHEL'S FARM LTD?
| Company Name | From | Until |
|---|---|---|
| CLEARWATER RETREATS LTD | Jul 15, 2021 | Jul 15, 2021 |
What are the latest accounts for RACHEL'S FARM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for RACHEL'S FARM LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for RACHEL'S FARM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mrs Rachel Montague as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Seth Montague as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Rachel Ema Montague as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Notification of Rfgc Group Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Melbury Capital Ltd as a person with significant control on Apr 19, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed clearwater retreats LTD\certificate issued on 16/11/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 121 Constitution Street Edinburgh EH6 7AE United Kingdom to 3 Clairmont Gardens Glasgow G3 7LW on Jun 23, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
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Who are the officers of RACHEL'S FARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTAGUE, Rachel | Director | G3 7LW Glasgow 3 Clairmont Gardens United Kingdom | United Kingdom | British | 331943690001 | |||||
| MONTAGUE, Andrew Seth | Director | EH6 7ED Edinburgh 20a Johns Place United Kingdom | United Kingdom | British | 163478930006 | |||||
| MONTAGUE, Rachel Ema | Director | EH6 7ED Edinburgh 20a Johns Place United Kingdom | Scotland | British | 261674220002 |
Who are the persons with significant control of RACHEL'S FARM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rfgc Group Limited | Apr 19, 2023 | Clairmont Gardens G3 7LW Glasgow 3 United Kingdom | No | ||||||||||
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Natures of Control
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| Melbury Capital Ltd | Jul 15, 2021 | G3 7LW Glasgow 3 Clairmont Gardens United Kingdom | Yes | ||||||||||
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Natures of Control
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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