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HOME FARM BREAKS (SCOTLAND) LTD.

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

This company is commonly known as Home Farm Breaks (scotland) Ltd.. The company was founded 15 years ago and was given the registration number SC354125. The firm's registered office is in DUNDEE. You can find them at Chapelshade House, 78-84 Bell Street, Dundee, Angus. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOME FARM BREAKS (SCOTLAND) LTD.
Company Number:SC354125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD1 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hay Loft, Kinfauns Home Farm, Kinfauns, Perth, Scotland, PH2 7JZ

Secretary28 January 2009Active
Murrayacre, St Madoes, Perth, United Kingdom, PH2 7NJ

Director31 October 2012Active
Murrayacre, St Madoes, Perth, United Kingdom, PH2 7NJ

Director31 October 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary28 January 2009Active
The Hay Loft, Kinfauns Home Farm, Kinfauns, Perth, United Kingdom, PH2 7JZ

Director28 January 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director28 January 2009Active

People with Significant Control

Mr Struan Stewart Robertson Baptie
Notified on:01 June 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Scotland
Address:Murrayacre, St Madoes, Glencarse, Scotland, PH2 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Murray Ross Baptie
Notified on:01 June 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Murrayacre, St Madoes, Perth, United Kingdom, PH2 7NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-31Address

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

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-02Gazette

Gazette filings brought up to date.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Address

Change registered office address company with date old address.

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