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HYMERS (FARMS) LTD

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

This company is commonly known as Hymers (farms) Ltd. The company was founded 9 years ago and was given the registration number SC506525. The firm's registered office is in INVERNESS. You can find them at 4th Floor Metropolitan House, 31-33 High Street, Inverness, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HYMERS (FARMS) LTD
Company Number:SC506525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:4th Floor Metropolitan House, 31-33 High Street, Inverness, United Kingdom, IV1 1HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westerton, Pluscarden, Elgin, Scotland, IV30 8TZ

Director22 May 2015Active
Westerton, Pluscarden, Elgin, Scotland, IV30 8TZ

Director30 May 2023Active
Turnstones, 1 North Hall, St. Ishmaels, Haverfordwest, Wales, SA62 3SW

Director22 May 2015Active

People with Significant Control

Beverley Charmaine Hymers
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:Wester Rarichie, Fearn, Tain, Scotland, IV20 1XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beverley Charmaine Hymers
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:Wester Rarichie, Fearn, Tain, Scotland, IV20 1XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Donald Miller Hymers
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Scotland
Address:Westerton, Pluscarden, Elgin, Scotland, IV30 8TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-25Address

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

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-03Mortgage

Mortgage satisfy charge full.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2023-01-16Officers

Termination director company with name termination date.

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2022-10-06Change of name

Certificate change of name company.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Change account reference date company previous shortened.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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