Active
Company Information for MOYES FARMS LIMITED
37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN,
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Company Registration Number
SC366907
Private Limited Company
Active |
Company Name | ||||
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MOYES FARMS LIMITED | ||||
Legal Registered Office | ||||
37 ALBYN PLACE ABERDEEN ABERDEEN CITY AB10 1YN Other companies in AB10 | ||||
Previous Names | ||||
|
Company Number | SC366907 | |
---|---|---|
Company ID Number | SC366907 | |
Date formed | 2009-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:06:02 |
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Officer | Role | Date Appointed |
---|---|---|
CLP SECRETARIES LIMITED |
||
ANGELA BERESFORD |
||
LOIS MOYES |
||
PETER BARNES MOYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEIR WILLOX |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2022-01-06 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2022-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANGELA BERESFORD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOIS MOYES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS MOYES / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARNES MOYES / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS MOYES / 31/05/2015 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Lois Moyes on 2015-05-01 | |
CH01 | Director's details changed for Mr Peter Barnes Moyes on 2015-05-31 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3669070005 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 1000000.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3669070004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3669070003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/06/2012 | |
CERTNM | COMPANY NAME CHANGED MOYES TRADING LIMITED CERTIFICATE ISSUED ON 13/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MOYES FARMS LIMITED CERTIFICATE ISSUED ON 21/02/12 | |
RES15 | CHANGE OF NAME 16/02/2012 | |
AR01 | 15/10/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIR WILLOX | |
AP01 | DIRECTOR APPOINTED LOIS MOYES | |
AP01 | DIRECTOR APPOINTED PETER BARNES MOYES | |
SH01 | 02/11/09 STATEMENT OF CAPITAL GBP 3 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 MOYES FARMS LIMITED
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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. |