AAB Farms Limited

Company Name	AAB Farms Limited
Directors	Alan Grant Beaton and Alison Margaret Beaton
Company Status	Active
Company Number	SC237636
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Alan Grant Beaton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Farmer
Country of Residence	Banchory
Correspondence Address	Uppermills Farm Crathes Banchory AB31 5JE Scotland

Director Name	Alison Margaret Beaton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Retired
Country of Residence	Banchory
Correspondence Address	Uppermills Farm Crathes Banchory AB31 5JE Scotland

Secretary Name	Alison Margaret Beaton
Nationality	British
Status	Current
Appointed	27 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Music Teacher
Country of Residence	Banchory
Correspondence Address	Uppermills Farm Crathes Banchory AB31 5JE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Balderran Crathes Banchory Aberdeenshire AB31 5JE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside

Shareholders

1 at £1	Alan Grant Beaton 25.00% Ordinary A
1 at £1	Alison Margaret Beaton 25.00% Ordinary B
1 at £1	Brian Grant Beaton 25.00% Ordinary C
1 at £1	Wendy Alison Beaton 25.00% Ordinary D

Financials

Year	2014
Net Worth	£890,281
Current Liabilities	£118,765

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 3 October 2020 with updates (5 pages)
6 April 2020	Micro company accounts made up to 30 November 2019 (4 pages)
23 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 November 2018 (3 pages)
10 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 30 November 2017 (4 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with updates (3 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with updates (3 pages)
19 September 2017	Withdrawal of a person with significant control statement on 19 September 2017 (2 pages)
19 September 2017	Notification of Alan Grant Beaton as a person with significant control on 4 October 2016 (2 pages)
19 September 2017	Withdrawal of a person with significant control statement on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Alison Margaret Beaton on 19 September 2017 (2 pages)
19 September 2017	Notification of Alison Margaret Beaton as a person with significant control on 4 October 2016 (2 pages)
19 September 2017	Notification of Alan Grant Beaton as a person with significant control on 4 October 2016 (2 pages)
19 September 2017	Notification of Alison Margaret Beaton as a person with significant control on 4 October 2016 (2 pages)
19 September 2017	Director's details changed for Alison Margaret Beaton on 19 September 2017 (2 pages)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4 (6 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4 (6 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4 (6 pages)
29 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (6 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (6 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (6 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (6 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
26 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 January 2009	Return made up to 03/10/08; no change of members (3 pages)
22 January 2009	Return made up to 03/10/08; no change of members (3 pages)
16 January 2009	Location of register of members (1 page)
16 January 2009	Location of register of members (1 page)
27 February 2008	Registered office changed on 27/02/2008 from rosewood raemoir road banchory AB31 4ET (1 page)
27 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 February 2008	Registered office changed on 27/02/2008 from rosewood raemoir road banchory AB31 4ET (1 page)
10 October 2007	Return made up to 03/10/07; no change of members (7 pages)
10 October 2007	Return made up to 03/10/07; no change of members (7 pages)
10 July 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
10 July 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
12 October 2006	Return made up to 03/10/06; full list of members (8 pages)
12 October 2006	Return made up to 03/10/06; full list of members (8 pages)
4 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
4 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
5 October 2005	Return made up to 03/10/05; full list of members (8 pages)
5 October 2005	Return made up to 03/10/05; full list of members (8 pages)
28 July 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
28 July 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
18 January 2005	Return made up to 03/10/04; full list of members (7 pages)
18 January 2005	Return made up to 03/10/04; full list of members (7 pages)
18 May 2004	Ad 03/10/02--------- Â£ si 2@1 (2 pages)
18 May 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
18 May 2004	Ad 03/10/02--------- Â£ si 2@1 (2 pages)
18 May 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
14 October 2003	Ad 03/10/02--------- Â£ si 2@1 (2 pages)
14 October 2003	Ad 03/10/02--------- Â£ si 2@1 (2 pages)
7 October 2003	Return made up to 03/10/03; full list of members (7 pages)
7 October 2003	Return made up to 03/10/03; full list of members (7 pages)
20 September 2003	Ad 03/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2003	Ad 03/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2003	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
20 September 2003	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
2 June 2003	Memorandum and Articles of Association (15 pages)
2 June 2003	Memorandum and Articles of Association (15 pages)
27 May 2003	Registered office changed on 27/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
27 May 2003	New director appointed (1 page)
27 May 2003	New director appointed (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New secretary appointed;new director appointed (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed;new director appointed (1 page)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 May 2003	Company name changed freshwalk LIMITED\certificate issued on 22/05/03 (2 pages)
22 May 2003	Company name changed freshwalk LIMITED\certificate issued on 22/05/03 (2 pages)
3 October 2002	Incorporation (16 pages)
3 October 2002	Incorporation (16 pages)

AAB Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland