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WARTHILL FARM LIMITED

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

This company is commonly known as Warthill Farm Limited. The company was founded 8 years ago and was given the registration number SC516039. The firm's registered office is in INVERURIE. You can find them at Warthill House, Meikle Wartle, Inverurie, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:WARTHILL FARM LIMITED
Company Number:SC516039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:28 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Warthill House, Meikle Wartle, Inverurie, Scotland, AB51 5BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wardhill Castle, Meikle Wartle, Inverurie, Scotland, AB51 5BH

Director01 July 2021Active
Warthill House, Meikle Wartle, Inverurie, Scotland, AB51 5BJ

Director22 September 2015Active
Warthill House, Meikle Wartle, Inverurie, Scotland, AB51 5BJ

Secretary22 September 2015Active
Warthill House, Meikle Wartle, Inverurie, Scotland, AB51 5BJ

Director22 September 2015Active

People with Significant Control

Warthill Llp
Notified on:28 February 2017
Status:Active
Country of residence:United Kingdom
Address:Warthill House, Meikle Wartle, Inverurie, United Kingdom, AB51 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Leslie
Notified on:21 September 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Scotland
Address:Warthill House, Meikle Wartle, Inverurie, Scotland, AB51 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Alexandra Arbuthnot-Leslie
Notified on:21 September 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Scotland
Address:Warthill House, Meikle Wartle, Inverurie, Scotland, AB51 5BJ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved compulsory.

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2022-04-19Gazette

Gazette notice compulsory.

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2022-02-07Officers

Appoint person director company with name date.

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2021-11-21Officers

Termination director company with name termination date.

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2021-11-21Officers

Termination secretary company with name termination date.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-11-26Accounts

Change account reference date company previous shortened.

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2019-04-17Gazette

Gazette filings brought up to date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-16Gazette

Gazette notice compulsory.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-11-29Accounts

Change account reference date company previous shortened.

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2018-01-28Confirmation statement

Confirmation statement with updates.

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2018-01-28Persons with significant control

Notification of a person with significant control.

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2018-01-28Persons with significant control

Cessation of a person with significant control.

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2018-01-28Persons with significant control

Cessation of a person with significant control.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-11-27Accounts

Change account reference date company previous shortened.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-10Accounts

Change account reference date company previous shortened.

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2017-06-14Accounts

Change account reference date company previous shortened.

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