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E S CHALMERS (BROOMHILL FARMS) LTD.

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

This company is commonly known as E S Chalmers (broomhill Farms) Ltd.. The company was founded 29 years ago and was given the registration number SC154639. The firm's registered office is in BANFF. You can find them at Black Culphin, Cornhill, Banff, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:E S CHALMERS (BROOMHILL FARMS) LTD.
Company Number:SC154639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Black Culphin, Cornhill, Banff, AB45 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkland, Cornhill, Banff, United Kingdom, AB45 2AP

Secretary01 December 1994Active
Parkland, Cornhill, Banff, United Kingdom, AB45 2AP

Director01 December 1994Active
Parkland, Cornhill, Banff, United Kingdom, AB45 2AP

Director01 December 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary01 December 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director01 December 1994Active

People with Significant Control

E S Chalmers Trust
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Parkland, Cornhill, Banff, United Kingdom, AB45 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-04-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-15Accounts

Change account reference date company current extended.

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2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Officers

Change person secretary company with change date.

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2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2017-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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