INCLUSIVE FARM SCOTLAND AT MACROBERT LTD
Overview
| Company Name | INCLUSIVE FARM SCOTLAND AT MACROBERT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC788342 |
| 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 INCLUSIVE FARM SCOTLAND AT MACROBERT LTD?
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Educational support services (85600) / Education
Where is INCLUSIVE FARM SCOTLAND AT MACROBERT LTD located?
| Registered Office Address | Newton Of Drummy Tarland AB34 4YS Aboyne Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCLUSIVE FARM SCOTLAND AT MACROBERT LTD?
| Company Name | From | Until |
|---|---|---|
| INCLUSIVE FARM SCOTLAND LIMITED | Nov 06, 2023 | Nov 06, 2023 |
What are the latest accounts for INCLUSIVE FARM SCOTLAND AT MACROBERT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 06, 2025 |
What is the status of the latest confirmation statement for INCLUSIVE FARM SCOTLAND AT MACROBERT LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for INCLUSIVE FARM SCOTLAND AT MACROBERT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Damien Joyce as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alana Elizabeth Mclean as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Jane Robertson as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin John Gilbert as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan Brian Ross as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Elizabeth Jane Barron-Majerik as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Alexander Cumming as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Graeme Alexander Cumming as a secretary on Feb 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lucy Filby as a director on Jan 25, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed inclusive farm scotland LIMITED\certificate issued on 14/08/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Newton of Drummy Tarland Aboyne Aberdeenshire AB34 4YS on Aug 14, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Lucy Filby as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Heather Margaret Wildman as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
Who are the officers of INCLUSIVE FARM SCOTLAND AT MACROBERT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Graeme Alexander | Secretary | Logie Coldstone AB34 5PR Aboyne Corblelack Scotland | 331856250001 | |||||||||||
| BARRON-MAJERIK, Elizabeth Jane, Dr | Director | Tarland AB34 4YS Aboyne Newton Of Drummy Aberdeenshire Scotland | Scotland | British | Company Director | 332664200001 | ||||||||
| CUMMING, Graeme Alexander | Director | Tarland AB34 4YS Aboyne Newton Of Drummy Aberdeenshire Scotland | Scotland | British | Chartered Accountant | 121595860002 | ||||||||
| GILBERT, Kevin John | Director | Tarland AB34 4YS Aboyne Newton Of Drummy Aberdeenshire Scotland | Scotland | British | Farmer | 332664310001 | ||||||||
| JOYCE, Paul Damien | Director | Tarland AB34 4YS Aboyne Newton Of Drummy Aberdeenshire Scotland | England | British | Company Director | 174738100002 | ||||||||
| MCLEAN, Alana Elizabeth | Director | Tarland AB34 4YS Aboyne Newton Of Drummy Aberdeenshire Scotland | Scotland | British | Communications Manager | 332665560001 | ||||||||
| ROBERTSON, Emma Jane | Director | Tarland AB34 4YS Aboyne Newton Of Drummy Aberdeenshire Scotland | Scotland | British | Solicitor | 308637460001 | ||||||||
| ROSS, Duncan Brian | Director | Tarland AB34 4YS Aboyne Newton Of Drummy Aberdeenshire Scotland | Scotland | British | Volunteer | 332664260001 | ||||||||
| ROSS, Jenna Louise, Dr | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | Agriculture | 278374620001 | ||||||||
| SHILLITO, Vanessa Jane | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Childcare/Adult Professional Support Worker | 278170080001 | ||||||||
| WILDMAN, Heather Margaret | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | Consultant | 188057870003 | ||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| FILBY, Lucy | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | Senior Manager - Net Zero | 318284110001 |
Who are the persons with significant control of INCLUSIVE FARM SCOTLAND AT MACROBERT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Vanessa Jane Shillito | Nov 06, 2023 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Jenna Louise Ross | Nov 06, 2023 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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