Company NameDales Farms (Scotland) Limited
DirectorsMaurice James Nicol and Christopher Edward Antczak
Company StatusActive
Company NumberSC539053
CategoryPrivate Limited Company
Incorporation Date28 June 2016(7 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming
Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Maurice James Nicol
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBlackhouse Circle Blackhouse Industrial Estate
Peterhead
AB42 1BN
Scotland
Director NameMr Christopher Edward Antczak
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlackhouse Circle Blackhouse Industrial Estate
Peterhead
AB42 1BN
Scotland
Secretary NameLc Secretaries Limited (Corporation)
StatusCurrent
Appointed01 February 2018(1 year, 7 months after company formation)
Appointment Duration6 years, 3 months
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered AddressBlackhouse Circle
Blackhouse Industrial Estate
Peterhead
AB42 1BN
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 June 2023 (10 months, 1 week ago)
Next Return Due12 July 2024 (2 months, 1 week from now)

Filing History

4 October 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
28 June 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
6 October 2022Total exemption full accounts made up to 31 December 2021 (13 pages)
28 June 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
4 October 2021Total exemption full accounts made up to 31 December 2020 (13 pages)
28 June 2021Confirmation statement made on 28 June 2021 with updates (4 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (14 pages)
29 June 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
28 June 2019Confirmation statement made on 28 June 2019 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
6 July 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
2 February 2018Appointment of Lc Secretaries Limited as a secretary on 1 February 2018 (2 pages)
23 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
23 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
30 June 2017Notification of Ker-an Properties Limited as a person with significant control on 28 June 2016 (2 pages)
30 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
30 June 2017Notification of Ker-an Properties Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
30 June 2017Director's details changed for Mr Christopher Edward Antczak on 28 June 2017 (2 pages)
30 June 2017Notification of Ker-an Properties Limited as a person with significant control on 28 June 2016 (2 pages)
30 June 2017Director's details changed for Mr Christopher Edward Antczak on 28 June 2017 (2 pages)
19 January 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (3 pages)
19 January 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (3 pages)
28 June 2016Incorporation
Statement of capital on 2016-06-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 June 2016Incorporation
Statement of capital on 2016-06-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)