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PEASE BAY FARMS LIMITED

PEASE BAY FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePEASE BAY FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755681
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PEASE BAY FARMS LIMITED?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is PEASE BAY FARMS LIMITED located?

    Registered Office Address
    Drysdale Quarry
    Cockburnspath
    TD13 5AA Dunbar
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PEASE BAY FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINBURN (217) LIMITEDJan 17, 2023Jan 17, 2023

    What are the latest accounts for PEASE BAY FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PEASE BAY FARMS LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for PEASE BAY FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Mear as a secretary on May 14, 2025

    		2 pagesAP03

    Confirmation statement made on Jan 16, 2025 with updates

    		9 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Mj & J Mclaren Farms Limited as a person with significant control on Feb 09, 2024

    		1 pagesPSC07

    Registration of charge SC7556810001, created on Sep 20, 2024

    		14 pagesMR01

    Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to Drysdale Quarry Cockburnspath Dunbar TD13 5AA on Sep 19, 2024

    		1 pagesAD01

    Termination of appointment of Thorntons Law Llp as a secretary on Sep 19, 2024

    		1 pagesTM02

    Second filing of a statement of capital following an allotment of shares on Feb 09, 2024

    • Capital: GBP 4,296,630
    		5 pagesRP04SH01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Feb 09, 2024

    • Capital: GBP 4,296,033
    		5 pagesRP04SH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 09, 2024

    • Capital: GBP 4,346,033
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 21, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 21/02/2024
    Sep 19, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 19/09/2024,

    Confirmation statement made on Jan 16, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jul 06, 2023

    • Capital: GBP 2,800,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 09, 2023

    • Capital: GBP 2,500,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 2,120,000
    		3 pagesSH01

    Notification of Mj & J Mclaren Farms Limited as a person with significant control on Mar 15, 2023

    		2 pagesPSC02

    Cessation of Murray Donald Trustees Limited as a person with significant control on Mar 15, 2023

    		1 pagesPSC07

    Second filing of a statement of capital following an allotment of shares on Mar 15, 2023

    • Capital: GBP 480,000
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 15, 2023

    • Capital: GBP 540,000
    		3 pagesSH01
    View All Filings

    Who are the officers of PEASE BAY FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAR, David
    Cockburnspath
    TD13 5AA Dunbar
    Drysdale Quarry
    Scotland
    		Secretary
    Cockburnspath
    TD13 5AA Dunbar
    Drysdale Quarry
    Scotland
    		335811050001
    LAING, Andrew James, Mr.
    Cockburnspath
    TD13 5AA Dunbar
    Drysdale Quarry
    Scotland
    		Director
    Cockburnspath
    TD13 5AA Dunbar
    Drysdale Quarry
    Scotland
    		EnglandBritishDirector306763130001
    MASON, James
    Cockburnspath
    TD13 5AA Dunbar
    Drysdale Quarry
    Scotland
    		Director
    Cockburnspath
    TD13 5AA Dunbar
    Drysdale Quarry
    Scotland
    		ScotlandBritishFarmer306763650001
    MCLAREN, Michael
    Cockburnspath
    TD13 5AA Dunbar
    Drysdale Quarry
    Scotland
    		Director
    Cockburnspath
    TD13 5AA Dunbar
    Drysdale Quarry
    Scotland
    		ScotlandBritishFarmer97671590004
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300381
    		304352280001
    LANG, Alistair James
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    		Director
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    		ScotlandBritishSolicitor231732880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEASE BAY FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muthill
    PH5 2AZ Crieff
    Fintalich Farm
    Perthshire
    Scotland
    		Mar 15, 2023
    Muthill
    PH5 2AZ Crieff
    Fintalich Farm
    Perthshire
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc253641
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Murray Donald Trustees Limited
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    		Jan 17, 2023
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc438225
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PEASE BAY FARMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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