Millfield Potatoes Limited

Company Registration Number: SC398712

Scottish Company

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Millfield Potatoes Limited is a Private Company Limited by Shares first registered on 3 May 2011. Its current registered address is in Turriff, Aberdeenshire.

Registered Address

MILLFIELD
CUMINESTOWN
TURRIFF
ABERDEENSHIRE
AB53 5UX

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC398712

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 May 2011

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £143,956£143,536£124,098£54,333£0
Current Assets £36,000£36,000£36,000£0£0
of which Cash £0£0£0£0£0
Total Assets £179,956£179,536£160,098£54,333£0
Current Liabilities £85,798£85,558£65,105£12,422£0
Net Current Assets £-49,798£-49,558£-29,105£-12,422£0
Total Net Worth £94,158£93,978£94,993£41,911£0

Previous Names

  • 3A'S WINDFARM LIMITED, active until 22 February 2016

Company Officers

  • STRACHAN, Evelyn

    Secretary

    Appointed on 3 May 2011

     

    Millfield
    Cuminestown
    Turriff
    Aberdeenshire
    AB53 5UX

  • STRACHAN, Alistair Duffus

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1943

    Millfield
    Cuminestown
    Turriff
    Aberdeenshire
    AB53 5UX
    Scotland

  • STRACHAN, Andrew

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1968

    Fervey
    Cuminestown
    Turriff
    Aberdeenshire
    AB53 5UW
    Scotland

  • STRACHAN, Ashley

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    Fervey
    Cuminestown
    Turriff
    Aberdeenshire
    AB53 5UW
    United Kingdom

  • STRACHAN, Evelyn

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: January 1946

    Millfield
    Cuminestown
    Turriff
    Aberdeenshire
    AB53 5UX
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 3 May 2011

    Resigned on 3 May 2011

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

  • CUMMING, Alison Lynn

    Director

    Appointed on 3 May 2011

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Area Committee Officer

    Month of birth: May 1970

    25a
    High Street
    Turriff
    Aberdeenshire
    AB53 4ED
    Scotland

  • MABBOTT, Stephen George

    Director

    Appointed on 3 May 2011

    Resigned on 3 May 2011

    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 10/06/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z59XN. Transaction: MzE3NTI0ODEwOGFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MDDK1K. Transaction: MzE2NTI1Nzc2M2FkaXF6a2N4.

  3. 3 May 2016 Appointment of Evelyn Strachan as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X567F9LL. Transaction: MzE0NzY1NTA2N2FkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567DP2Y. Transaction: MzE0NzY0MDEyOWFkaXF6a2N4.

  5. 24 March 2016 Termination of appointment of Alison Lynn Cumming as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X53FTM8J. Transaction: MzE0NDgyNjE1MmFkaXF6a2N4.

  6. 24 March 2016 Appointment of Ashley Strachan as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X53FTM4J. Transaction: MzE0NDgyNjEzM2FkaXF6a2N4.

  7. 22 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51BHJEG. Transaction: MzE0MjQxODk4NWFkaXF6a2N4.

  8. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4NAQRQO. Transaction: MzEzODYwMDg3MGFkaXF6a2N4.

  9. 5 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46R8V8O. Transaction: MzEyMjUwOTc3MGFkaXF6a2N4.

  10. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NE6VOQ. Transaction: MzExNDIxNTg0N2FkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CE33K. Transaction: MzA5OTQ1NjkwOWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S30O3IYI. Transaction: MzA5MzcwNDc5OWFkaXF6a2N4.

  13. 3 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27LLKMP. Transaction: MzA3NzM4NTI5NWFkaXF6a2N4.

  14. 12 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1J4CV7N. Transaction: MzA2NTc1ODQwOGFkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X185VOC0. Transaction: MzA1NjkxNzgwMGFkaXF6a2N4.

  16. 10 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: SSEFBWK4. Transaction: MzA0MTg5MDg5NWFkaXF6a2N4.

  17. 10 August 2011 Appointment of Evelyn Strachan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SSEF3WKW. Transaction: MzA0MTg5MDcyN2FkaXF6a2N4.

  18. 10 August 2011 Appointment of Alison Lynn Cumming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SSEF2WKV. Transaction: MzA0MTg5MDQ1OGFkaXF6a2N4.

  19. 10 August 2011 Appointment of Andrew Strachan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SSEFAWK3. Transaction: MzA0MTg5MDI4NWFkaXF6a2N4.

  20. 10 August 2011 Appointment of Alistair Duffus Strachan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SSEF9WK2. Transaction: MzA0MTg4OTI3M2FkaXF6a2N4.

  21. 9 May 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SUXYDTVI. Transaction: MzAzNjg0ODAxMmFkaXF6a2N4.

  22. 9 May 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SUXYCTVH. Transaction: MzAzNjg0Nzk4MmFkaXF6a2N4.

  23. 9 May 2011 Current accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: SUXYETVJ. Transaction: MzAzNjg0Nzg5OGFkaXF6a2N4.

  24. 9 May 2011 Statement of capital following an allotment of shares on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Capital. Type: SH01. Barcode: SUXYFTVK. Transaction: MzAzNjg0NzgwOGFkaXF6a2N4.

  25. 3 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHOI7TTD. Transaction: MzAzNjQ0NzQ5MmFkaXF6a2N4.

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