UKBizDB.co.uk

HAULKERTON FARMS LIMITED

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

This company is commonly known as Haulkerton Farms Limited. The company was founded 27 years ago and was given the registration number SC173136. The firm's registered office is in ANGUS. You can find them at 15 Academy Street, Forfar, Angus, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HAULKERTON FARMS LIMITED
Company Number:SC173136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1997
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:15 Academy Street, Forfar, Angus, DD8 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Of Haulkerton, Laurencekirk, AB30 1EL

Secretary19 March 1997Active
Mains Of Newton, Farm, Laurencekirk, United Kingdom, AB30 1UP

Director06 February 2020Active
Mill Of Haulkerton, Laurencekirk, AB30 1EL

Director19 March 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 March 1997Active
Mill Of Haulkerton, Laurencekirk, AB30 1EL

Director19 March 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director03 March 1997Active

People with Significant Control

Mr Alexander John Stirling Reid
Notified on:06 February 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:15, Academy Street, Angus, United Kingdom, DD8 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Gordon Alexander Reid
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Address:15 Academy Street, Angus, DD8 2HA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2024-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Address

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

Download
2023-02-02Address

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

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Persons with significant control

Notification of a person with significant control.

Download
2021-03-10Persons with significant control

Cessation of a person with significant control.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Officers

Termination director company with name termination date.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Officers

Change person director company with change date.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-02-24Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.