U Farms Holdings Limited in Broad Street ABERDEEN - AB10 1DQ

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U Farms Holdings Limited ABERDEEN

U Farms Holdings started in year 2011 as Private Limited Company with registration number SC408068. The U Farms Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Aberdeen at 2 Marischal Square. Postal code: AB10 1DQ.

The company has 3 directors, namely Bruce A., Malcolm A. and Gladys A.. Of them, Malcolm A., Gladys A. have been with the company the longest, being appointed on 23 September 2011 and Bruce A. has been with the company for the least time - from 27 January 2020. As of 9 June 2024, there was 1 ex director - James S.. There were no ex secretaries.

U Farms Holdings Limited Address / Contact

Office Address	2 Marischal Square
Office Address2	Broad Street
Town	Aberdeen
Post code	AB10 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC408068
Date of Incorporation	Fri, 23rd Sep 2011
Industry	Dormant Company
End of financial Year	3rd May
Company age	13 years old
Account next due date	Sat, 3rd Feb 2024 (127 days after)
Account last made up date	Tue, 3rd May 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Bruce A.

Position: Director

Appointed: 27 January 2020

Burness Paull Llp

Position: Corporate Secretary

Appointed: 01 December 2012

Malcolm A.

Position: Director

Appointed: 23 September 2011

Gladys A.

Position: Director

Appointed: 23 September 2011

James S.

Position: Director

Appointed: 23 September 2011

Resigned: 23 September 2011

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 23 September 2011

Resigned: 01 December 2012

P & W Directors Limited

Position: Corporate Director

Appointed: 23 September 2011

Resigned: 23 September 2011

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Malcolm A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-03 filed on: 15th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-03 filed on: 15th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-09-23 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 2 Marischal Square Broad Street Aberdeen AB10 1DQ. Change occurred on 2023-07-10. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ. filed on: 10th, July 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-05-03 filed on: 1st, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-23 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-05-03 filed on: 2nd, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-23 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-05-03 filed on: 29th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-23 filed on: 23rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-03 filed on: 30th, January 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-01-27 filed on: 28th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-23 filed on: 2nd, October 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-05-03 filed on: 24th, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-09-23 filed on: 5th, October 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-05-03 filed on: 30th, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-09-23 filed on: 18th, October 2017	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2016-05-03 filed on: 8th, February 2017	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2016-09-23 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-05-03 filed on: 5th, February 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-05-03 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 24th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-05-03 filed on: 3rd, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 30th, September 2013	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2013-08-02 filed on: 5th, August 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-05-03 filed on: 31st, January 2013	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2012-12-03 filed on: 3rd, December 2012	officers	Free Download (1 page)
AP04	Appointment (date: 2012-12-03) of a secretary filed on: 3rd, December 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-09-30 to 2012-05-03 filed on: 29th, May 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-11-10 filed on: 10th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-11-10 filed on: 10th, November 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-11-04: 750.00 GBP filed on: 10th, November 2011	capital	Free Download (4 pages)
AP04	Appointment (date: 2011-11-10) of a secretary filed on: 10th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-11-10 filed on: 10th, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-10 filed on: 10th, November 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, September 2011	incorporation	Free Download (8 pages)

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