Company NameMOY Sheep Farms Llp
Company StatusActive
Company NumberSO306243
CategoryLimited Liability Partnership
Incorporation Date24 November 2017(6 years, 5 months ago)

Directors

LLP Designated Member NameMr Martin James Gilbert
Date of BirthJuly 1955 (Born 68 years ago)
StatusCurrent
Appointed24 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland
LLP Designated Member NameMr Timothy Grainger Weller
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland
LLP Designated Member NameMr Campbell David Fleming
Date of BirthDecember 1964 (Born 59 years ago)
StatusCurrent
Appointed24 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland
LLP Designated Member NameMr Conor Thomas Hillery
Date of BirthApril 1971 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed24 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Mathison House 552 Kings Road
London
SW10 0RR
LLP Designated Member NameMr Jonathan Charles Polin
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Sir John House High Timber Street
London
EC3V 3PA
LLP Designated Member NameMr Peter Archibald McKellar
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2018(9 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland

Location

Registered Address100 Union Street
Aberdeen
AB10 1QR
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 November 2023 (5 months ago)
Next Return Due7 December 2024 (7 months, 2 weeks from now)

Filing History

24 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
9 November 2020Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
25 August 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
29 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
29 November 2019Appointment of Mr Peter Mckellar as a member on 23 August 2018 (2 pages)
13 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
28 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
23 June 2018Member's details changed for Mr Campbell Fleming on 7 June 2018 (2 pages)
29 November 2017Appointment of Mr Timothy Grainger Weller as a member on 24 November 2017 (2 pages)
29 November 2017Appointment of Mr Timothy Grainger Weller as a member on 24 November 2017 (2 pages)
24 November 2017Incorporation of a limited liability partnership (12 pages)
24 November 2017Incorporation of a limited liability partnership (12 pages)