UGIE FARMS LIMITED - PETERHEAD
Company Profile | Company Filings |
Overview
UGIE FARMS LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
UGIE FARMS LIMITED was incorporated 2 years ago on 09/09/2021 and has the registered number: SC709075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UGIE FARMS LIMITED was incorporated 2 years ago on 09/09/2021 and has the registered number: SC709075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UGIE FARMS LIMITED - PETERHEAD
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROAD HOUSE
PETERHEAD
ABERDEENSHIRE
AB42 1HY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SANDRA STRACHAN | Feb 1957 | British | Director | 2021-09-09 | CURRENT |
MR JAMES GEORGE STEPHEN STRACHAN | Oct 1956 | British | Director | 2021-09-09 | CURRENT |
MR BRUCE STRACHAN | Dec 1975 | British | Director | 2021-09-09 | CURRENT |
MRS MARGARET JOAN PATRICK | Jan 1953 | British | Director | 2021-09-09 | CURRENT |
MISS NICOLA HOMEWOOD | Jul 1978 | British | Director | 2021-09-09 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ugie Properties Limited | 2022-03-31 - 2022-03-31 | Peterhead Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ugie Properties (Holdings) Limited | 2022-03-31 - 2022-03-31 | Peterhead Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ugie Farms (Holdings) Limited | 2022-03-31 | Peterhead Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ugie Investments Limited | 2021-09-09 - 2022-03-31 | Peterhead Aberdeenshire |
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 |
---|---|---|---|
Ugie Farms Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-05 | 31-03-2023 | £2,462,324 Cash £4,920,388 equity |
Ugie Farms Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-05 | 31-03-2022 | £2,343,282 Cash £4,829,089 equity |