Company NameWhitelee Poultry Farm Limited
DirectorsRobert Mitchell and Amy Jean Mitchell
Company StatusActive
Company NumberSC517016
CategoryPrivate Limited Company
Incorporation Date1 October 2015(8 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0124Farming of poultry
SIC 01470Raising of poultry

Directors

Director NameRobert Mitchell
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressWhitelee Poultry Farm Old Glasgow Road
Stewarton
Ayrshire
KA3 5JU
Scotland
Secretary NameRobyn Mitchell
StatusCurrent
Appointed01 October 2015(same day as company formation)
RoleCompany Director
Correspondence AddressWhitelee Poultry Farm Old Glasgow Road
Stewarton
Kilmarnock
KA3 5JU
Scotland
Director NameMiss Amy Jean Mitchell
Date of BirthMarch 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(7 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleSelf Employed
Country of ResidenceScotland
Correspondence Address28 Bridgend
Stewarton
Kilmarnock
KA3 5BF
Scotland

Location

Registered AddressWhitelee Poultry Farm
Old Glasgow Road
Stewarton
Ayrshire
KA3 5JU
Scotland
ConstituencyKilmarnock and Loudoun
WardAnnick

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months, 4 weeks ago)
Next Return Due14 October 2024 (5 months, 2 weeks from now)

Charges

22 February 2017Delivered on: 16 October 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the property and land at east whitelee farm, stewarton.
Outstanding
2 February 2017Delivered on: 9 February 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

5 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
27 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
17 May 2023Appointment of Miss Amy Jean Mitchell as a director on 1 November 2022 (2 pages)
11 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
5 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
6 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
25 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
16 October 2019Registration of a charge with Charles court order to extend. Charge code SC5170160002, created on 22 February 2017 (7 pages)
2 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
4 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 June 2017Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
15 June 2017Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
9 February 2017Registration of charge SC5170160001, created on 2 February 2017 (9 pages)
9 February 2017Registration of charge SC5170160001, created on 2 February 2017 (9 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
1 October 2015Incorporation
Statement of capital on 2015-10-01
  • GBP 1,000
(37 pages)
1 October 2015Incorporation
Statement of capital on 2015-10-01
  • GBP 1,000
(37 pages)