Company NameUpper Glenfintaig Estate Farm Limited
DirectorsMark Antony Scothern and Paul Andrew Scothern
Company StatusActive
Company NumberSC424260
CategoryPrivate Limited Company
Incorporation Date17 May 2012(11 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01420Raising of other cattle and buffaloes
SIC 0201Forestry & logging
SIC 02100Silviculture and other forestry activities

Directors

Director NameMark Antony Scothern
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Cherry Paddock
Stamford Bridge
York
East Yorkshire
YO41 1AZ
Director NamePaul Andrew Scothern
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom - North Yorkshire
Correspondence AddressAsh Tree Farm Thixendale
Malton
North Yorkshire
YO17 9TG

Location

Registered AddressBordeaux House
31 Kinnoull Street
Perth
Perthshire
PH1 5EN
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth-£4,837
Cash£223,912
Current Liabilities£233,349

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return1 May 2023 (11 months, 3 weeks ago)
Next Return Due15 May 2024 (3 weeks, 3 days from now)

Charges

15 November 2017Delivered on: 17 November 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

21 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
23 May 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
24 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
10 May 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
29 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
3 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
1 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
22 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
22 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
7 June 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 30 September 2017 (2 pages)
17 November 2017Registration of charge SC4242600001, created on 15 November 2017 (14 pages)
17 November 2017Registration of charge SC4242600001, created on 15 November 2017 (14 pages)
7 June 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
5 June 2017Micro company accounts made up to 30 September 2016 (1 page)
5 June 2017Micro company accounts made up to 30 September 2016 (1 page)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(4 pages)
3 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(4 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
1 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
4 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
4 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
3 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 July 2013Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
23 July 2013Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
14 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)