U Farms Holdings Limited

Company Name	U Farms Holdings Limited
Company Status	Active
Company Number	SC408068
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gladys Allan
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nurigg Springburn Kintore Aberdeenshire AB5 0YX Scotland

Director Name	Malcolm Allan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(same day as company formation)
Role	Housebuilder
Country of Residence	Scotland
Correspondence Address	Nurigg Springburn Kintore Aberdeenshire AB5 0YX Scotland

Director Name	Mr Bruce James Allan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	01 December 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

735 at £1	Malcolm Allan 98.00% Ordinary
15 at £1	Gladys Allan 2.00% Ordinary

Financials

Year	2014
Net Worth	£750

Accounts

Latest Accounts	3 May 2023 (11 months, 4 weeks ago)
Next Accounts Due	3 February 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	3 May

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 3 May 2019 (3 pages)
28 January 2020	Appointment of Mr Bruce James Allan as a director on 27 January 2020 (2 pages)
2 October 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
24 January 2019	Micro company accounts made up to 3 May 2018 (3 pages)
5 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
30 January 2018	Micro company accounts made up to 3 May 2017 (3 pages)
18 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
8 February 2017	Group of companies' accounts made up to 3 May 2016 (27 pages)
8 February 2017	Group of companies' accounts made up to 3 May 2016 (27 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
5 February 2016	Group of companies' accounts made up to 3 May 2015 (24 pages)
5 February 2016	Group of companies' accounts made up to 3 May 2015 (24 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 750 (5 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 750 (5 pages)
29 January 2015	Accounts for a small company made up to 3 May 2014 (5 pages)
29 January 2015	Accounts for a small company made up to 3 May 2014 (5 pages)
29 January 2015	Accounts for a small company made up to 3 May 2014 (5 pages)
24 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 750 (5 pages)
24 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 750 (5 pages)
3 February 2014	Full accounts made up to 3 May 2013 (9 pages)
3 February 2014	Full accounts made up to 3 May 2013 (9 pages)
3 February 2014	Full accounts made up to 3 May 2013 (9 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 750 (5 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 750 (5 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
31 January 2013	Full accounts made up to 3 May 2012 (9 pages)
31 January 2013	Full accounts made up to 3 May 2012 (9 pages)
31 January 2013	Full accounts made up to 3 May 2012 (9 pages)
3 December 2012	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
3 December 2012	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
3 December 2012	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
3 December 2012	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
29 May 2012	Previous accounting period shortened from 30 September 2012 to 3 May 2012 (3 pages)
29 May 2012	Previous accounting period shortened from 30 September 2012 to 3 May 2012 (3 pages)
29 May 2012	Previous accounting period shortened from 30 September 2012 to 3 May 2012 (3 pages)
10 November 2011	Appointment of Paull & Williamsons Llp as a secretary (3 pages)
10 November 2011	Appointment of Malcolm Allan as a director (3 pages)
10 November 2011	Appointment of Malcolm Allan as a director (3 pages)
10 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 750.00 (4 pages)
10 November 2011	Appointment of Gladys Allan as a director (3 pages)
10 November 2011	Termination of appointment of James Stark as a director (2 pages)
10 November 2011	Termination of appointment of James Stark as a director (2 pages)
10 November 2011	Appointment of Gladys Allan as a director (3 pages)
10 November 2011	Termination of appointment of P & W Directors Limited as a director (2 pages)
10 November 2011	Appointment of Paull & Williamsons Llp as a secretary (3 pages)
10 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 750.00 (4 pages)
10 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 750.00 (4 pages)
10 November 2011	Termination of appointment of P & W Directors Limited as a director (2 pages)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

U Farms Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland