Company NameNew Farm, Baads Road Limited
DirectorSteven Campbell
Company StatusActive
Company NumberSC556724
CategoryPrivate Limited Company
Incorporation Date6 February 2017(7 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01621Farm animal boarding and care

Director

Director NameMr Steven Campbell
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2017(same day as company formation)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Southfield Road
Cumbernauld
Glasgow
G68 9DQ
Scotland

Location

Registered Address9 Southfield Road
Cumbernauld
Glasgow
G68 9DQ
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardCumbernauld North

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return5 February 2024 (2 months, 2 weeks ago)
Next Return Due19 February 2025 (9 months, 4 weeks from now)

Charges

20 March 2019Delivered on: 29 March 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: Land at baads farm, harthill shotts.
Outstanding

Filing History

6 February 2024Confirmation statement made on 5 February 2024 with no updates (3 pages)
28 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
6 February 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
29 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
16 February 2022Micro company accounts made up to 28 February 2021 (3 pages)
15 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
11 April 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
22 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
17 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
13 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
16 May 2019Change of details for Mr Steven Campbell as a person with significant control on 16 May 2019 (2 pages)
29 March 2019Registration of charge SC5567240001, created on 20 March 2019 (30 pages)
8 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
2 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
18 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
18 February 2018Registered office address changed from 26 Ashlar Avenue Carrickstone Cumbernauld North Lanarkshire G68 0GL United Kingdom to 9 Southfield Road Cumbernauld Glasgow G68 9DQ on 18 February 2018 (1 page)
6 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-06
  • GBP 1
(25 pages)
6 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-06
  • GBP 1
(25 pages)