| Company Name | Overbrae Farms Limited |
|---|---|
| Company Status | Active |
| Company Number | SC459356 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 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 | Gillian Mary Batchelor |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Lewis Henry Batchelor |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Christopher Batchelor |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2017(3 years, 7 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Simon Edward Batchelor |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2017(3 years, 7 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Charges
| 10 July 2017 | Delivered on: 20 July 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 7 August 2020 | Registered office address changed from 1a Cluny Square Buckie AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 23 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 4 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 1 August 2018 | Statement of capital following an allotment of shares on 1 June 2018
|
| 25 July 2018 | Notification of Simon Edward Batchelor as a person with significant control on 1 June 2018 (2 pages) |
| 4 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 November 2017 | Change of details for Gillian Mary Batchelor as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Change of details for Lewis Henry Batchelor as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Change of details for Gillian Mary Batchelor as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 7 November 2017 | Change of details for Lewis Henry Batchelor as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Registration of charge SC4593560001, created on 10 July 2017 (18 pages) |
| 20 July 2017 | Registration of charge SC4593560001, created on 10 July 2017 (18 pages) |
| 4 July 2017 | Appointment of Simon Edward Batchelor as a director on 26 April 2017 (3 pages) |
| 4 July 2017 | Appointment of Simon Edward Batchelor as a director on 26 April 2017 (3 pages) |
| 26 June 2017 | Appointment of Christopher Batchelor as a director on 26 April 2017 (3 pages) |
| 26 June 2017 | Appointment of Christopher Batchelor as a director on 26 April 2017 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 5 December 2014 | Statement of capital following an allotment of shares on 17 September 2013
|
| 5 December 2014 | Statement of capital following an allotment of shares on 17 September 2013
|
| 10 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 7 July 2014 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 24 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 May 2014 (6 pages) |
| 24 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 May 2014 (6 pages) |
| 7 November 2013 | Appointment of Lewis Henry Batchelor as a director (3 pages) |
| 7 November 2013 | Appointment of Lewis Henry Batchelor as a director (3 pages) |
| 7 November 2013 | Appointment of Gillian Mary Batchelor as a director (3 pages) |
| 7 November 2013 | Appointment of Gillian Mary Batchelor as a director (3 pages) |
| 23 September 2013 | Termination of appointment of Stephen Mabbott as a director (3 pages) |
| 23 September 2013 | Termination of appointment of Stephen Mabbott as a director (3 pages) |
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|