HUMBIE FARM LIMITED - KELSO
Company Profile | Company Filings |
Overview
HUMBIE FARM LIMITED is a Private Limited Company from KELSO UNITED KINGDOM and has the status: Active.
HUMBIE FARM LIMITED was incorporated 5 years ago on 29/11/2018 and has the registered number: SC615037. The accounts status is SMALL and accounts are next due on 31/08/2024.
HUMBIE FARM LIMITED was incorporated 5 years ago on 29/11/2018 and has the registered number: SC615037. The accounts status is SMALL and accounts are next due on 31/08/2024.
HUMBIE FARM LIMITED - KELSO
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O FBR SEED LTD
KELSO
TD5 7JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE HUMBIE FARMING COMPANY LIMITED (until 29/05/2019)
THE HUMBIE FARMING COMPANY LIMITED (until 29/05/2019)
LISTER SQUARE (NO. 300) LIMITED (until 12/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER STEWART CLARK | Nov 1960 | British | Director | 2019-03-15 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2018-11-29 UNTIL 2019-03-15 | RESIGNED | ||
MR DAVID ARCHIBALD SEED | Dec 1961 | British | Director | 2019-03-15 UNTIL 2019-04-16 | RESIGNED |
MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2018-11-29 UNTIL 2019-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Providence Place Limited | 2021-11-30 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alexander Dudley Stewart-Clark | 2021-11-30 | 11/1960 | Kirkliston West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Challenge Fencing Limited | 2019-10-15 - 2021-11-30 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alexander Stewart-Clarke | 2019-03-15 - 2019-10-15 | 11/1960 | Kirkliston West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Alexander Dudley Stewart-Clark | 2019-03-15 - 2019-10-15 | 11/1960 | Kirkliston West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Morton Fraser Directors Limited | 2018-11-29 - 2019-03-15 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Humbie Farm Ltd - Period Ending 2022-11-30 | 2023-08-29 | 30-11-2022 | £43,558 Cash |
Humbie Farm Ltd - Period Ending 2021-11-30 | 2022-08-30 | 30-11-2021 | £16,198 Cash |
Humbie Farm Ltd - Period Ending 2020-11-30 | 2021-08-21 | 30-11-2020 | £24,004 Cash |
Humbie Farm Ltd - Period Ending 2019-11-30 | 2020-08-25 | 30-11-2019 | £1,239 Cash |