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Company Information for HAYBRAKE FARMS LIMITED
1 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAYBRAKE FARMS LIMITED | |
Legal Registered Office | |
1 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UT Other companies in AB10 | |
Company Number | SC195307 | |
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Company ID Number | SC195307 | |
Date formed | 1999-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 21:56:50 |
Companies House |
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Officer | Role | Date Appointed |
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FRASER & MULLIGAN |
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ANN ISOBEL IRVINE |
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VALERIE MUNRO IRVINE |
Officer | Role | Date Appointed | Date Resigned |
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JOHN BRYDEN IRVINE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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---|---|---|---|---|---|---|
H. & R. INSURANCE SERVICES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 1996-11-20 | Active | |
CASTLEGLEN LAND SEARCH LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-01-14 | Active | |
ABERDEEN DELIVERY SERVICE LTD. | Company Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Liquidation | |
BOYNDLIE ESTATES COMPANY LIMITED | Company Secretary | 2006-03-14 | CURRENT | 1952-11-01 | Active | |
ABERDYKE LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1973-03-12 | Active | |
CASTLEGLEN DECORATING LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
NORVITE ANIMAL NUTRITION COMPANY LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
TURLUNDIE LIMITED | Company Secretary | 2001-03-20 | CURRENT | 1931-03-31 | Dissolved 2017-08-22 | |
J.S. HOLDINGS LIMITED | Company Secretary | 2001-01-03 | CURRENT | 2001-01-03 | Dissolved 2018-05-26 | |
HOSPITAL ROAD DEVELOPMENTS LIMITED | Company Secretary | 2000-11-02 | CURRENT | 2000-11-02 | Active | |
G.P.A. HUMPHRIES ARCHITECTS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 2000-06-01 | Active | |
CRAIGMYLE COMMUNITY LIMITED | Company Secretary | 1999-11-12 | CURRENT | 1979-08-01 | Active | |
SIMMERS (ARDMEDDEN) LIMITED | Company Secretary | 1999-05-31 | CURRENT | 1991-12-31 | Active | |
TOPDINE LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1999-03-11 | Active | |
FISHING HYDRAULICS (SCOTLAND) LIMITED | Company Secretary | 1998-02-11 | CURRENT | 1998-01-27 | Dissolved 2017-08-01 | |
VITRUM LIMITED | Company Secretary | 1994-04-18 | CURRENT | 1994-04-18 | Dissolved 2013-10-11 | |
RAPP MARINE UK LTD | Company Secretary | 1989-07-03 | CURRENT | 1970-08-14 | Active | |
CEOTRONICS LIMITED | Company Secretary | 1989-06-01 | CURRENT | 1986-06-16 | Dissolved 2014-04-25 | |
THE SHETLAND PONY STUD-BOOK SOCIETY | Director | 2016-01-01 | CURRENT | 1991-12-12 | Active |
Date | Document Type | Document Description |
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DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/04/16 FULL LIST | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/04/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/04/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 FULL LIST | |
AR01 | 16/04/11 FULL LIST | |
AR01 | 16/04/10 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MUNRO IRVINE / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ISOBEL IRVINE / 30/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRASER & MULLIGAN / 30/04/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
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 HAYBRAKE FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as HAYBRAKE FARMS LIMITED are: