UGIE FARMS LIMITED
Overview
| Company Name | UGIE FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC709075 |
| 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 UGIE FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is UGIE FARMS LIMITED located?
| Registered Office Address | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UGIE FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UGIE FARMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for UGIE FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC7090750002, created on Aug 29, 2025 | 4 pages | MR01 | ||||||||||
Registration of charge SC7090750003, created on Aug 29, 2025 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Registration of charge SC7090750001, created on May 21, 2024 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Ugie Farms (Holdings) Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Ugie Properties (Holdings) Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Ugie Properties (Holdings) Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Ugie Properties Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Ugie Properties Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Ugie Investments Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Nov 15, 2021
| 3 pages | SH01 | ||||||||||
Director's details changed for Mrs Margaret Joan Patrick on Nov 03, 2021 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
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Who are the officers of UGIE FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOMEWOOD, Nicola | Director | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Scotland | British | 179504490003 | |||||
| PATRICK, Margaret Joan | Director | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Scotland | British | 179503590001 | |||||
| STRACHAN, Bruce | Director | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Scotland | British | 179504110002 | |||||
| STRACHAN, James George Stephen | Director | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | United Kingdom | British | 106226700001 | |||||
| STRACHAN, Sandra | Director | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Scotland | British | 179502540001 |
Who are the persons with significant control of UGIE FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ugie Properties (Holdings) Limited | Mar 31, 2022 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Yes | ||||||||||
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Natures of Control
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| Ugie Properties Limited | Mar 31, 2022 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Yes | ||||||||||
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Natures of Control
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| Ugie Farms (Holdings) Limited | Mar 31, 2022 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | No | ||||||||||
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Natures of Control
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| Ugie Investments Limited | Sep 09, 2021 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | 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