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INCHMARLO FARMS LIMITED

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

This company is commonly known as Inchmarlo Farms Limited. The company was founded 34 years ago and was given the registration number SC124718. The firm's registered office is in . You can find them at 18 Bon-accord Crescent, Aberdeen, , . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:INCHMARLO FARMS LIMITED
Company Number:SC124718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1990
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming
  • 02200 - Logging
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:18 Bon-accord Crescent, Aberdeen, AB11 6XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bon-Accord Crescent, Aberdeen, United Kingdom, AB11 6XY

Corporate Secretary03 August 1990Active
Inchmarlo Home Farm, Banchory, AB31 4BT

Director03 August 1990Active
Berriedale, Cooknie, Stonehaven, Great Britain, AB39 3SA

Director23 July 2012Active
37, Anderson Drive, Aberdeen, Scotland, AB15 4ST

Director15 June 2017Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 May 1990Active
Craiglea, Inchmarlo Home Farm, Banchory, AB31 4BT

Director15 August 1990Active
18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY

Director23 July 2015Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 May 1990Active

People with Significant Control

Mr Colin Alexander Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Scotland
Address:37, Anderson Drive, Aberdeen, Scotland, AB15 4ST
Nature of control:
  • Significant influence or control
Frank Burnett Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6XY
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 (7 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
2023-11-07Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Mortgage

Mortgage satisfy charge full.

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2021-12-17Mortgage

Mortgage satisfy charge full.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Mortgage

Mortgage satisfy charge full.

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2017-06-15Officers

Appoint person director company with name date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-20Gazette

Gazette filings brought up to date.

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