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HARVIESTOUN FARMING COMPANY LIMITED

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

This company is commonly known as Harviestoun Farming Company Limited. The company was founded 28 years ago and was given the registration number SC164312. The firm's registered office is in PERTH. You can find them at 5 Whitefriars Crescent, , Perth, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HARVIESTOUN FARMING COMPANY LIMITED
Company Number:SC164312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1996
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:5 Whitefriars Crescent, Perth, Scotland, PH2 0PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, Hill House, Dollar, Scotland, FK14 7PQ

Secretary27 March 1996Active
Hill House, Hill House, Dollar, Scotland, FK14 7PQ

Director27 March 1996Active
Hill House, Hill House, Dollar, Scotland, FK14 7PQ

Director27 March 1996Active
Harviestoun Estate Office, Harviestoun, Dollar, Scotland, FK14 7PX

Director29 February 2024Active
48 Castle Street, Edinburgh, EH2 3LX

Corporate Secretary20 March 1996Active
5 Craigleith Hill, Edinburgh, EH4 2EF

Director20 March 1996Active
Braeburn Coach House Blinkbonny Road, Currie, Edinburgh, EH14 6AQ

Director20 March 1996Active

People with Significant Control

Mrs Lucy Erica Mary Poett
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:Scotland
Address:Hill House, Hill House, Dollar, Scotland, FK14 7PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-04Officers

Appoint person director company with name date.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Address

Change registered office address company with date old address new address.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Officers

Change person secretary company with change date.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-22Address

Change registered office address company with date old address new address.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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