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U FARMS HOLDINGS LIMITED

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

This company is commonly known as U Farms Holdings Limited. The company was founded 12 years ago and was given the registration number SC408068. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:U FARMS HOLDINGS LIMITED
Company Number:SC408068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:03 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary01 December 2012Active
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ

Director27 January 2020Active
Nurigg, Springburn, Kintore, United Kingdom, AB5 0YX

Director23 September 2011Active
Nurigg, Springburn, Kintore, United Kingdom, AB5 0YX

Director23 September 2011Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Secretary23 September 2011Active
Dumbarrow Mill, Kirkden, Letham, United Kingdom, DD8 2ST

Director23 September 2011Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Director23 September 2011Active

People with Significant Control

Mr Malcolm Allan
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:United Kingdom
Address:Nurigg, Springburn, Kintore, United Kingdom, AB51 0YX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-10Address

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

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2023-02-01Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-28Officers

Appoint person director company with name date.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type group.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type group.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type full.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Officers

Change corporate secretary company with change date.

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