UKBizDB.co.uk

STRAWBERRY FIELD PMS LTD

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

This company is commonly known as Strawberry Field Pms Ltd. The company was founded 9 years ago and was given the registration number SC495605. The firm's registered office is in WESTHILL. You can find them at Penny Lane, Strawberry Field Road, Westhill, Aberdeenshire. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:STRAWBERRY FIELD PMS LTD
Company Number:SC495605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Penny Lane, Strawberry Field Road, Westhill, Aberdeenshire, Scotland, AB32 6TB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny Lane, Strawberry Field Road, Westhill, Scotland, AB32 6TB

Director07 June 2018Active
Strawberryfield Road, Elrick, Westhill, United Kingdom, AB32 6TB

Director21 January 2015Active
Strawberryfield Road, Elrick, Westhill, United Kingdom, AB32 6TB

Director21 January 2015Active

People with Significant Control

Mrs Evelyn Mary Ewen
Notified on:07 June 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Scotland
Address:Penny Lane, Strawberry Field Road, Westhill, Scotland, AB32 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Grant Williamson
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:58 Queens Road, Aberdeen, AB15 4YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Andrew Ewen
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Scotland
Address:Penny Lane, Strawberry Field Road, Westhill, Scotland, AB32 6TB
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 (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
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type micro entity.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type micro entity.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-07-17Officers

Change person director company with change date.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-05-24Address

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

Download
2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-13Officers

Appoint person director company with name date.

Download
2018-06-13Persons with significant control

Notification of a person with significant control.

Download
2018-06-13Officers

Termination director company with name termination date.

Download
2018-06-13Persons with significant control

Cessation of a person with significant control.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Accounts

Accounts with accounts type dormant.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-02-16Accounts

Accounts with accounts type dormant.

Download
2016-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.