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FARMFOODS LIMITED - 7 Greens Road, Blairlinn, Cumbernauld, G67 2TU, United Kingdom
Company Information
- Company registration number
- SC030186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Greens Road
- Blairlinn
- Cumbernauld
- G67 2TU 7 Greens Road, Blairlinn, Cumbernauld, G67 2TU UK
Management
- Managing Directors
- BARR, Gregor James
- CROMBIE, Susan Jayne
- GRIFFITHS, Rebecca Jane
- HERD, Eric Franklin George
- HERD, George Alexander
- KAY, Alistair
- MCGREGOR, Charles Stuart
- ROBERTS, David Albert
- SAVAGE, Gerard Crawford
- AUSTERBERRY, Gareth Gerald
- Company secretaries
- CROMBIE, Susan Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-07-08
- Age Of Company 1954-07-08 69 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- Mr Eric Franklin George Herd
- Mr. Eric Franklin George Herd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FARMFOODS (ABERDEEN) LIMITED
- Legal Entity Identifier (LEI)
- 213800XB1UGD8TK47W35
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2024-09-11
- Last Date: 2023-08-28
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FARMFOODS LIMITED Company Description
- FARMFOODS LIMITED is a ltd registered in United Kingdom with the Company reg no SC030186. Its current trading status is "live". It was registered 1954-07-08. It was previously called FARMFOODS (ABERDEEN) LIMITED. It has declared SIC or NACE codes as "47110". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at 7 Greens Road .
Get FARMFOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farmfoods Limited - 7 Greens Road, Blairlinn, Cumbernauld, G67 2TU, United Kingdom
- 1954-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-09-26) - MR04
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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change-person-director-company-with-change-date (2023-06-23) - CH01
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accounts-with-accounts-type-group (2023-06-12) - AA
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-08-22) - SH06
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accounts-with-accounts-type-group (2022-05-17) - AA
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change-person-director-company-with-change-date (2022-07-19) - CH01
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resolution (2022-08-19) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-22) - SH03
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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confirmation-statement-with-updates (2022-09-08) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-29) - CH01
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accounts-with-accounts-type-group (2021-04-16) - AA
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confirmation-statement-with-updates (2021-09-10) - CS01
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change-to-a-person-with-significant-control (2021-09-10) - PSC04
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capital-cancellation-shares (2021-09-08) - SH06
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resolution (2021-09-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-09-08) - SH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-05) - AA
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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mortgage-alter-floating-charge-with-number (2020-10-03) - 466(Scot)
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capital-return-purchase-own-shares (2020-07-14) - SH03
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capital-cancellation-shares (2020-07-14) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-03) - MR01
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mortgage-alter-floating-charge-with-number (2020-09-23) - 466(Scot)
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mortgage-satisfy-charge-full (2020-12-14) - MR04
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confirmation-statement-with-updates (2020-09-25) - CS01
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resolution (2020-07-15) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-12-17) - SH06
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resolution (2019-12-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-12-17) - SH03
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confirmation-statement-with-updates (2019-09-09) - CS01
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accounts-with-accounts-type-group (2019-05-08) - AA
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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capital-cancellation-shares (2019-01-10) - SH06
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resolution (2019-01-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-01-10) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-08) - CS01
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accounts-with-accounts-type-group (2017-09-04) - AA
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capital-cancellation-shares (2017-08-18) - SH06
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resolution (2017-08-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-08-18) - SH03
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-05-25) - SH03
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resolution (2016-05-25) - RESOLUTIONS
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capital-cancellation-shares (2016-05-25) - SH06
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change-person-director-company-with-change-date (2016-06-24) - CH01
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change-person-director-company-with-change-date (2016-09-06) - CH01
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confirmation-statement-with-updates (2016-09-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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accounts-with-accounts-type-group (2016-08-19) - AA
keyboard_arrow_right 2015
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resolution (2015-01-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-09) - SH03
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capital-cancellation-shares (2015-01-09) - SH06
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accounts-with-accounts-type-group (2015-05-14) - AA
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capital-return-purchase-own-shares (2015-08-18) - SH03
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resolution (2015-08-18) - RESOLUTIONS
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capital-cancellation-shares (2015-08-18) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-group (2014-06-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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termination-director-company-with-name (2013-04-08) - TM01
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resolution (2013-04-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-05-07) - SH03
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capital-cancellation-shares (2013-05-07) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-group (2013-04-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-29) - CH01
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accounts-with-accounts-type-full (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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appoint-person-director-company-with-name (2010-05-10) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-07-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-09) - 288c
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legacy (2008-06-20) - 410(Scot)
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legacy (2008-09-30) - 363a
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legacy (2008-10-08) - 410(Scot)
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-12-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-12-05) - 410(Scot)
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legacy (2007-12-07) - 410(Scot)
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legacy (2007-12-18) - 410(Scot)
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legacy (2007-12-22) - 410(Scot)
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legacy (2007-12-21) - 410(Scot)
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288c
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legacy (2006-08-29) - 363a
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accounts-with-accounts-type-full (2006-08-09) - AA
keyboard_arrow_right 2005
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-02-09) - 88(2)R
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-full (2005-06-29) - AA
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resolution (2005-04-06) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-06-26) - 288c
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legacy (2004-01-14) - 410(Scot)
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-02-20) - 410(Scot)
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legacy (2004-01-23) - 419a(Scot)
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legacy (2004-01-08) - 410(Scot)
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legacy (2004-09-14) - 169
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legacy (2004-07-27) - 419a(Scot)
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legacy (2004-09-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-22) - 419a(Scot)
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legacy (2003-11-27) - 410(Scot)
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legacy (2003-09-23) - 288a
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accounts-with-accounts-type-full (2003-09-08) - AA
-
legacy (2003-09-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-07-19) - 169
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legacy (2002-01-16) - 288b
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auditors-resignation-company (2002-06-26) - AUD
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legacy (2002-09-25) - 363s
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resolution (2002-07-19) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-09-24) - 363s
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accounts-with-accounts-type-full (2001-06-07) - AA
-
legacy (2001-01-15) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 363s
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accounts-with-accounts-type-full (2000-05-02) - AA
-
legacy (2000-04-20) - 288c
keyboard_arrow_right 1999
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legacy (1999-05-10) - 288a
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legacy (1999-05-10) - 288b
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accounts-with-accounts-type-full (1999-04-16) - AA
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legacy (1999-09-26) - 363s
-
legacy (1999-06-17) - 288c
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 225
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legacy (1998-08-11) - 410(Scot)
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legacy (1998-05-15) - 288b
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accounts-with-accounts-type-full (1998-03-30) - AA
-
legacy (1998-01-22) - 419b(Scot)
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legacy (1998-01-22) - 419a(Scot)
-
legacy (1998-09-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-18) - 363s
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accounts-with-accounts-type-full (1997-05-09) - AA
keyboard_arrow_right 1996
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legacy (1996-12-17) - 419a(Scot)
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legacy (1996-09-25) - 363s
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accounts-with-accounts-type-full (1996-04-16) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-10) - AA
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legacy (1995-09-06) - 363s
keyboard_arrow_right 1994
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miscellaneous (1994-04-26) - MISC
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legacy (1994-10-04) - 363s
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resolution (1994-03-01) - RESOLUTIONS
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miscellaneous (1994-03-01) - MISC
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legacy (1994-04-11) - 419a(Scot)
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accounts-with-accounts-type-full (1994-04-26) - AA
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auditors-resignation-company (1994-04-26) - AUD
keyboard_arrow_right 1993
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legacy (1993-09-07) - 410(Scot)
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certificate-change-of-name-company (1993-05-28) - CERTNM
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accounts-with-accounts-type-full-group (1993-04-02) - AA
-
legacy (1993-04-13) - 288
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legacy (1993-09-09) - 410(Scot)
-
legacy (1993-10-28) - 410(Scot)
-
legacy (1993-09-23) - 410(Scot)
-
resolution (1993-10-28) - RESOLUTIONS
-
legacy (1993-10-28) - 123
-
legacy (1993-11-16) - 410(Scot)
-
legacy (1993-09-14) - 363s
-
legacy (1993-10-28) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-03-17) - 410(Scot)
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legacy (1992-04-13) - 410(Scot)
-
legacy (1992-06-17) - 225(1)
-
legacy (1992-10-26) - 410(Scot)
-
legacy (1992-09-02) - 363s
-
legacy (1992-11-18) - 410(Scot)
-
legacy (1992-12-09) - 410(Scot)
-
legacy (1992-06-17) - 288
keyboard_arrow_right 1991
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resolution (1991-04-03) - RESOLUTIONS
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resolution (1991-01-08) - RESOLUTIONS
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resolution (1991-04-26) - RESOLUTIONS
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legacy (1991-10-04) - 363
-
legacy (1991-12-12) - 287
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accounts-with-accounts-type-full-group (1991-10-18) - AA
keyboard_arrow_right 1990
-
resolution (1990-01-28) - RESOLUTIONS
-
legacy (1990-01-28) - 123
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legacy (1990-02-15) - 88(2)R
-
resolution (1990-02-16) - RESOLUTIONS
-
resolution (1990-05-29) - RESOLUTIONS
-
legacy (1990-07-09) - 288
-
legacy (1990-07-12) - 410(Scot)
-
accounts-with-accounts-type-full-group (1990-11-16) - AA
-
legacy (1990-11-16) - 363
-
resolution (1990-04-02) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-05-14) - 288
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accounts-with-accounts-type-small (1989-10-10) - AA
-
legacy (1989-09-19) - 288
-
legacy (1989-10-10) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-24) - 288
-
legacy (1988-03-10) - 363
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accounts-with-accounts-type-medium (1988-03-10) - AA
-
legacy (1988-10-25) - 363
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accounts-with-accounts-type-medium (1988-10-19) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-03) - AA
-
legacy (1987-04-03) - 363
keyboard_arrow_right 1954
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incorporation-company (1954-07-18) - NEWINC