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NAYLOR FARMS LIMITED

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

This company is commonly known as Naylor Farms Limited. The company was founded 16 years ago and was given the registration number SC339712. The firm's registered office is in FRASERBURGH. You can find them at Overton Farm, Memsie, Fraserburgh, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:NAYLOR FARMS LIMITED
Company Number:SC339712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Overton Farm, Memsie, Fraserburgh, AB43 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overton Farm, Memsie, Fraserburgh, AB43 7AP

Secretary17 March 2008Active
Overton Farm, Memsie, Fraserburgh, AB43 7AP

Director17 March 2008Active
Overton Farm, Memsie, Fraserburgh, AB43 7AP

Director17 March 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary17 March 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director17 March 2008Active

People with Significant Control

Mrs Megan Elizabeth Naylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:Overton Farm, Memsie, Fraserburgh, AB43 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Frederick Paul Naylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Overton Farm, Memsie, Fraserburgh, AB43 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-02-02Accounts

Change account reference date company current shortened.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Officers

Change person secretary company with change date.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Officers

Change person director company with change date.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-04-05Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-02-01Address

Move registers to sail company with new address.

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2018-02-01Address

Change sail address company with new address.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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