UKBizDB.co.uk

HAUGHHEAD FARM LIMITED

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

This company is commonly known as Haughhead Farm Limited. The company was founded 32 years ago and was given the registration number SC137987. The firm's registered office is in HAMILTON. You can find them at C/o Nelson Gilmour Smith & Co Ca, 47 Cadzow Street, Hamilton, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HAUGHHEAD FARM LIMITED
Company Number:SC137987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1992
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:C/o Nelson Gilmour Smith & Co Ca, 47 Cadzow Street, Hamilton, ML3 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Westerton Road, Dullatur, G68 0ES

Secretary27 April 1992Active
The Ross, Ferniegair, Hamilton, Scotland, ML3 7UF

Director01 June 2013Active
7 Westerton Road, Dullatur, G68 0ES

Director27 April 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 April 1992Active
The Ross, Hamilton, ML3 7UF

Director27 April 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director27 April 1992Active

People with Significant Control

Patricia O'Neill Henderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:C/O Nelson Gilmour Smith & Co Ca, Hamilton, ML3 6ED
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type dormant.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type dormant.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type dormant.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type dormant.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type dormant.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type dormant.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Accounts

Accounts with accounts type total exemption full.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Accounts

Accounts with accounts type dormant.

Download
2016-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-05Accounts

Accounts with accounts type dormant.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-19Accounts

Accounts with accounts type dormant.

Download
2014-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-12Officers

Appoint person director company with name.

Download
2014-05-09Officers

Termination director company with name.

Download
2014-01-20Accounts

Accounts with accounts type dormant.

Download
2013-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.