Active
Company Information for DONALD FARMS LIMITED
42 QUEENS ROAD, ABERDEEN, AB15 4YE,
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Company Registration Number
SC173156
Private Limited Company
Active |
Company Name | |
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DONALD FARMS LIMITED | |
Legal Registered Office | |
42 QUEENS ROAD ABERDEEN AB15 4YE Other companies in AB13 | |
Company Number | SC173156 | |
---|---|---|
Company ID Number | SC173156 | |
Date formed | 1997-03-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB456405742 |
Last Datalog update: | 2024-11-05 16:08:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DONALD FARMS INC | Georgia | Unknown | ||
DONALD FARMS INC | California | Unknown | ||
DONALD FARMS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHONA MARY BUYERS |
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MARK JAMES BUYERS |
||
SHONA MARY BUYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERTHA MARY DONALD |
Director | ||
WILLIAM SAINSBURY DONALD |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMEGA PRESSURE CONTROL EQUIPMENT LIMITED | Director | 2018-05-22 | CURRENT | 2018-03-23 | Active | |
OMEGA INTERVENTION LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
OMEGA COMPLETION LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
GEMINI WELL TECHNOLOGY LIMITED | Director | 2000-08-15 | CURRENT | 1999-06-22 | Active - Proposal to Strike off | |
OMEGA WELL INTERVENTION LIMITED | Director | 1998-10-07 | CURRENT | 1998-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 31/03/24 TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1731560004 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SH02 | Sub-division of shares on 2022-04-28 | |
RES13 | Resolutions passed:
| |
PSC04 | Change of details for Mrs Shona Mary Buyers as a person with significant control on 2022-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Shona Mary Buyers as a person with significant control on 2021-03-11 | |
CH01 | Director's details changed for Mrs Shona Mary Buyers on 2021-03-11 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Shona Mary Buyers as a person with significant control on 2018-08-23 | |
CH01 | Director's details changed for Mrs Shona Mary Buyers on 2018-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM 72 Carden Place Aberdeen AB10 1UL Scotland | |
PSC04 | Change of details for Mrs Shona Mary Buyers as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 631507 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES BUYERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 631507 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM Binghill Milltimber Aberdeen AB13 0JL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 631507 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTHA DONALD | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 631507 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SHONA MARY BUYERS | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SAINSBURY DONALD / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERTHA MARY DONALD / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHONA MARY BUYERS / 01/01/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHONA MARY TRAIL / 01/08/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/03/11 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SAINSBURY DONALD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTHA MARY DONALD / 01/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
ELRES | S252 DISP LAYING ACC 17/02/99 | |
ELRES | S366A DISP HOLDING AGM 17/02/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | |
SA | SHARES AGREEMENT OTC | |
123 | £ NC 100/1000000 08/05/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/98 | |
ORES04 | NC INC ALREADY ADJUSTED 08/05/98 | |
88(2)R | AD 08/05/98--------- £ SI 631505@1=631505 £ IC 2/631507 | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 11-12 BON ACCORD CRESCENT ABERDEEN AB9 1XG | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONALD FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as DONALD FARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |