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UPPERMILL FARMS LIMITED

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

This company is commonly known as Uppermill Farms Limited. The company was founded 42 years ago and was given the registration number SC076332. The firm's registered office is in KINTORE. You can find them at Castle Office, Castle Farm, Kintore, Aberdeenshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:UPPERMILL FARMS LIMITED
Company Number:SC076332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1981
End of financial year:03 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Castle Office, Castle Farm, Kintore, Aberdeenshire, United Kingdom, AB51 0XR
Country Origin:UNITED KINGDOM
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
Castle Farm House, Castle Farm, Kintore, Scotland, AB51 0XR

Director21 November 2011Active
Nurigg, Springburn, Kintore, AB51 0YX

Director-Active
Nurigg, Springburn, Kintore, AB51 0YX

Director-Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary-Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ

Corporate Secretary22 April 2009Active

People with Significant Control

U Farms Holdings Limited
Notified on:06 April 2017
Status:Active
Country of residence:Scotland
Address:2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

Download
2023-07-10Persons with significant control

Change to a person with significant control.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2022-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-16Mortgage

Mortgage satisfy charge full.

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2021-06-16Mortgage

Mortgage satisfy charge full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-18Address

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

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2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-07Address

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

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-23Mortgage

Mortgage satisfy charge full.

Download
2018-07-23Mortgage

Mortgage satisfy charge full.

Download
2018-07-23Mortgage

Mortgage satisfy charge full.

Download
2018-07-23Mortgage

Mortgage satisfy charge full.

Download
2018-07-23Mortgage

Mortgage satisfy charge full.

Download
2018-07-23Mortgage

Mortgage satisfy charge full.

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