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Company Information for

QUEENSBERRY FARMING LIMITED

QUEENSBERRY ESTATE OFFICE, DRUMLANRIG MAINS, THORNHILL, DUMFRIES AND GALLOWAY, DG3 4AG,
Company Registration Number
SC557452
Private Limited Company
Active

Company Overview

About Queensberry Farming Ltd
QUEENSBERRY FARMING LIMITED was founded on 2017-02-13 and has its registered office in Thornhill. The organisation's status is listed as "Active". Queensberry Farming Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
QUEENSBERRY FARMING LIMITED
 
Legal Registered Office
QUEENSBERRY ESTATE OFFICE
DRUMLANRIG MAINS
THORNHILL
DUMFRIES AND GALLOWAY
DG3 4AG
 
Filing Information
Company Number SC557452
Company ID Number SC557452
Date formed 2017-02-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 13/03/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 18:13:20
Primary Source:Companies House
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Company Officers of QUEENSBERRY FARMING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES MCGRATH
 Company Secretary 2017-02-13
ANNA MCMINN FERGUSSON
 Director 2018-01-11
DAVID JOHN ROGERSON
 Director 2017-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FORREST NISBET
 Director 2017-02-13 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA MCMINN FERGUSSON LANGHOLM FARMS LIMITED Director 2018-01-11 CURRENT 2005-10-06 Active - Proposal to Strike off
ANNA MCMINN FERGUSSON BUCCLEUCH WOODLANDS LIMITED Director 2017-05-16 CURRENT 1982-04-14 Active
ANNA MCMINN FERGUSSON BUCCLEUCH WOODLANDS ENTERPRISES LIMITED Director 2016-02-16 CURRENT 2005-03-01 Active
ANNA MCMINN FERGUSSON GLENMUCKLOCH COMMUNITY ENERGY PARK LIMITED Director 2015-08-01 CURRENT 2014-04-08 Active
ANNA MCMINN FERGUSSON GLENMUCKLOCH ENERGY PARK Director 2015-08-01 CURRENT 2014-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-05-03Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-05-03Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-05-03Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-05-03Audit exemption subsidiary accounts made up to 2022-10-31
2023-02-14CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-07-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/20
2021-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/20
2021-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2021-04-01AP03Appointment of Mr Jonathan Scott Alexander as company secretary on 2021-04-01
2021-04-01TM02Termination of appointment of Michael James Mcgrath on 2021-03-31
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-10-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/19
2020-10-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/19
2020-10-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-18PSC02Notification of The Mds Estates Limited as a person with significant control on 2020-02-13
2020-02-18PSC07CESSATION OF ANDERSON STRATHERN NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/18
2019-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/18
2019-07-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-11-22RES13Resolutions passed:
  • Directors of the company be and are authorised to create an additional 150,000 ordinary shares of £1 29/10/2018
  • Resolution of allotment of securities
2018-11-22SH0129/10/18 STATEMENT OF CAPITAL GBP 150000
2018-06-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/17
2018-06-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/17
2018-06-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FORREST NISBET
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-01-11AP01DIRECTOR APPOINTED MRS ANNA MCMINN FERGUSSON
2017-12-19AA01Previous accounting period shortened from 28/02/18 TO 31/10/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 850000
2017-11-22RP04SH01Second filing of capital allotment of shares GBP850,000
2017-11-22ANNOTATIONSecond Filing
2017-11-21SH0126/10/17 STATEMENT OF CAPITAL GBP 100
2017-11-14RES13Resolutions passed:
  • Authorised to create an additional 849,900 ordinary shares of £1 26/10/2017
  • Resolution of allotment of securities
2017-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROGERSON / 13/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROGERSON / 13/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FORREST NISBET / 13/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FORREST NISBET / 13/02/2017
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to QUEENSBERRY FARMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUEENSBERRY FARMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUEENSBERRY FARMING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Intangible Assets
Patents
We have not found any records of QUEENSBERRY FARMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENSBERRY FARMING LIMITED
Trademarks
We have not found any records of QUEENSBERRY FARMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEENSBERRY FARMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as QUEENSBERRY FARMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUEENSBERRY FARMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUEENSBERRY FARMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUEENSBERRY FARMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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