Active
Company Information for HARVIESTOUN FARMING COMPANY LIMITED
HARVIESTOUN ESTATE OFFICE, HARVIESTOUN, DOLLAR, FK14 7PX,
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Company Registration Number
SC164312
Private Limited Company
Active |
Company Name | |
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HARVIESTOUN FARMING COMPANY LIMITED | |
Legal Registered Office | |
HARVIESTOUN ESTATE OFFICE HARVIESTOUN DOLLAR FK14 7PX Other companies in PH2 | |
Company Number | SC164312 | |
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Company ID Number | SC164312 | |
Date formed | 1996-03-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:30:32 |
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Officer | Role | Date Appointed |
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BRIAN HERRICK POETT |
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BRIAN HERRICK POETT |
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LUCY ERICA MARY POETT |
Officer | Role | Date Appointed | Date Resigned |
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ANDERSON STRATHERN WS |
Company Secretary | ||
JOHN NEILSON KERR |
Director | ||
JOHN FORESTER STUART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TAYSIDE CAT SHELTER | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
ABERDONA FARMING CO LTD | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
TAYSIDE CAT SHELTER | Director | 2009-12-21 | CURRENT | 2009-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICHOLAS IAN JOHN HERRICK POETT | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 5 Whitefriars Crescent Perth PH2 0PA Scotland | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 5 Whitefriars Crescent Perth PH2 0PA Scotland | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Brian Herrick Poett on 2022-04-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN HERRICK POETT on 2022-04-13 | |
PSC04 | Change of details for Mrs Lucy Erica Mary Poett as a person with significant control on 2022-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 155020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM 4 Atholl Crescent Atholl Crescent Perth PH1 5NG | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 155020 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 155020 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM Harviestoun House of Mailer Perth PH2 0QA | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 155020 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/02/2011 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 155020 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ERICA MARY POETT / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HERRICK POETT / 09/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN HERRICK POETT on 2010-03-25 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: ABERDONA HOUSE BY ALLOA CLACKMANNANSHIRE FK10 3QP | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/03/00 | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
88(2)R | AD 12/10/96--------- £ SI 154900@1=154900 £ IC 102/155002 | |
88(2)R | AD 26/04/96--------- £ SI 100@1=100 £ IC 2/102 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED VERIMAC (NO. 73) LIMITED CERTIFICATE ISSUED ON 16/04/96 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/96 | |
SRES01 | ALTER MEM AND ARTS 27/03/96 | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/96 | |
123 | NC INC ALREADY ADJUSTED 27/03/96 | |
SRES04 | £ NC 1000/249000 27/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARVIESTOUN FARMING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as HARVIESTOUN FARMING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |