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POLESON BROS FARMING LTD

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

This company is commonly known as Poleson Bros Farming Ltd. The company was founded 6 years ago and was given the registration number SC576053. The firm's registered office is in SHETLAND. You can find them at Findlins Farm, Hillswick, Shetland, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:POLESON BROS FARMING LTD
Company Number:SC576053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Findlins Farm, Hillswick, Shetland, Scotland, ZE2 9RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Findlins Farm, Hillswick, Shetland, Scotland, ZE2 9RW

Director11 September 2017Active
Findlins Farm, Hillswick, Scotland, ZE2 9RW

Director25 September 2023Active
Findlins Farm, Hillswick, Shetland, Scotland, ZE2 9RW

Director11 September 2017Active

People with Significant Control

Thomas George Poleson
Notified on:11 September 2017
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Scotland
Address:Findlins Farm, Hillswick, Shetland, Scotland, ZE2 9RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Robert James Poleson
Notified on:11 September 2017
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:Scotland
Address:Findlins Farm, Hillswick, Shetland, Scotland, ZE2 9RW
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 (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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-03-22Change of name

Certificate change of name company.

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2023-03-22Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-18Accounts

Change account reference date company previous extended.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-06Address

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

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2017-09-11Incorporation

Incorporation company.

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