Aberdona Farming Co Ltd

Company Registration Number: SC380386

Scottish Company

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Aberdona Farming Co Ltd is a Private Company Limited by Shares first registered on 15 June 2010. Its current registered address is in Perth, Perthshire.

Registered Address

HOUSE OF MAILER
PERTH
PERTHSHIRE
PH2 0QA

There are 4 companies currently registered at this postcode, including this one.

All companies at PH2 0QA

Registration Data

Company Number

SC380386

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £200,000£0£0£0£0
Current Assets £71,388£263,067£177,494£750,000£1,300,000
of which Cash £71,204£262,887£177,494£0£0
Total Assets £271,388£263,067£177,494£750,000£1,300,000
Current Liabilities £92,099£92,099£5,807£595,485£1,301,554
Net Current Assets £-20,711£170,968£171,687£154,515£-1,554
Total Net Worth £179,289£170,968£171,687£154,515£-1,554

Previous Names

No previous names

Company Officers

  • POETT, Brian

    Secretary

    Appointed on 15 June 2010

     

    House
    Of Mailer
    Perth
    PH2 0QA
    United Kingdom

  • POETT, Lucy Erica Mary

    Director

    Appointed on 15 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    House
    Of Mailer
    Perth
    PH2 0QA
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 15 June 2010

    Resigned on 15 June 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 15 June 2010

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNVF7T. Transaction: MzE1MzM3NjM2NGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RF64Q. Transaction: MzE0Mjk3MzM5OWFkaXF6a2N4.

  3. 12 August 2015 Register(s) moved to registered office address House of Mailer Perth Perthshire PH2 0QA [View PDF]

    Category: Address. Type: AD04. Barcode: X4DMTBLV. Transaction: MzEyODg3OTQ3MGFkaXF6a2N4.

  4. 12 August 2015 Register inspection address has been changed from 4 Atholl Crescent Perth PH1 5NG Scotland to 4 Atholl Crescent Perth PH1 5NG [View PDF]

    Category: Address. Type: AD02. Barcode: X4DMTBHC. Transaction: MzEyODg3OTQ2OGFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4DMRVD5. Transaction: MzEyODg2MzU3MmFkaXF6a2N4.

  6. 12 August 2015 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Atholl Crescent Perth PH1 5NG [View PDF]

    Category: Address. Type: AD02. Barcode: X4DMRVFL. Transaction: MzEyODg2MzM5MWFkaXF6a2N4.

  7. 28 April 2015 Registered office address changed from 66 Tay Street Perth PH2 8RA to House of Mailer Perth Perthshire PH2 0QA on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: S45ZUTPU. Transaction: MzEyMTg2NzIwOWFkaXF6a2N4.

  8. 2 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S423SLGG. Transaction: MzExODI1Mzc5NGFkaXF6a2N4.

  9. 19 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJDBY. Transaction: MzEwMjE5NjEyOGFkaXF6a2N4.

  10. 14 April 2014 Statement of capital following an allotment of shares on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Capital. Type: SH01. Barcode: S35J7G6A. Transaction: MzA5ODIwNjYzMWFkaXF6a2N4.

  11. 8 April 2014 Amended accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: S351OZL4. Transaction: MzA5Nzg4NzEzNmFkaXF6a2N4.

  12. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32ON5BF. Transaction: MzA5NTYxNTYzN2FkaXF6a2N4.

  13. 17 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR2RTL. Transaction: MzA3OTg2MDEyNmFkaXF6a2N4.

  14. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S22A83AV. Transaction: MzA3Mjg4Nzc1NmFkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZG08. Transaction: MzA1OTE5Mjg3MGFkaXF6a2N4.

  16. 15 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12ASSO9. Transaction: MzA1MjUyNTM0MGFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWTHJV0H. Transaction: MzAzODg3MDI1NmFkaXF6a2N4.

  18. 24 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEI8BNON. Transaction: MzAyMzkzMDY4OGFkaXF6a2N4.

  19. 24 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEI8ANOM. Transaction: MzAyMzkzMDY4MmFkaXF6a2N4.

  20. 24 September 2010 Appointment of Brian Poett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEI2DNOJ. Transaction: MzAyMzkzMDE4MWFkaXF6a2N4.

  21. 24 September 2010 Appointment of Mrs Lucy Erica Mary Poett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEI2BNOH. Transaction: MzAyMzkzMDE3N2FkaXF6a2N4.

  22. 16 June 2010 Statement of capital following an allotment of shares on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Capital. Type: SH01. Barcode: S4UMFKW7. Transaction: MzAxNzY4NTU2MGFkaXF6a2N4.

  23. 16 June 2010 Statement of capital following an allotment of shares on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Capital. Type: SH01. Barcode: S4UMOKWG. Transaction: MzAxNzY4NTUwN2FkaXF6a2N4.

  24. 16 June 2010 Current accounting period shortened from 30 June 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: S4UMEKW6. Transaction: MzAxNzY4NTQ5NmFkaXF6a2N4.

  25. 16 June 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S4UMNKWF. Transaction: MzAxNzY4NTQ3NGFkaXF6a2N4.

  26. 16 June 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S4UMWKWO. Transaction: MzAxNzY4NTQyOGFkaXF6a2N4.

  27. 15 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI09WKVZ. Transaction: MzAxNzYxNDcxOGFkaXF6a2N4.

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