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AUCHENSTARRY FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auchenstarry Farm Limited. The company was founded 39 years ago and was given the registration number SC091935. The firm's registered office is in . You can find them at Auchenstarry Farm, Kilsyth, , . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:AUCHENSTARRY FARM LIMITED
Company Number:SC091935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1985
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Auchenstarry Farm, Kilsyth, G65 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auchenstarry Farm, Kilsyth, United Kingdom, G65 9SG

Secretary16 December 2015Active
Auchenstarry Farm, Kilsyth, United Kingdom, G65 9SG

Director21 February 2024Active
Auchenstarry Farm, Twechar, Kilsyth,

Director-Active
Auchenstarry Farm, Kilsyth, United Kingdom, G65 9SG

Director21 February 2024Active
Hillfarm, Brighton, Falkirk, FK2 0BT

Secretary-Active
Hillfarm, Brighton, Falkirk, FK2 0BT

Director-Active
Auchenstarry Farm, Kilsyth, United Kingdom, G65 9SG

Director14 November 2013Active
Duneden, Pitlessie, Cupar, KY7 7SR

Director-Active

People with Significant Control

Mr James Stuart Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Auchenstarry Farm, Kilsyth, United Kingdom, G65 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:United Kingdom
Address:Auchenstarry Farm, Kilsyth, United Kingdom, G65 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Change person director company with change date.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Officers

Termination director company with name termination date.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts amended with accounts type total exemption full.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-11-13Mortgage

Mortgage satisfy charge full.

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2020-11-13Mortgage

Mortgage satisfy charge full.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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