Darnchester Poultry Unit Limited is a private limited company registered at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Incorporated on 2023-02-10, this 1-year-old company is run by 3 directors.
Director George M., appointed on 02 November 2023. Director Cameron M., appointed on 02 November 2023. Director Keith M., appointed on 02 November 2023.
The company is classified as "raising of poultry" (SIC: 1470), "mixed farming" (Standard Industrial Classification: 1500).
Office Address | 5th Floor Quartermile Two |
Office Address2 | 2 Lister Square |
Town | Edinburgh |
Post code | EH3 9GL |
Country of origin | United Kingdom |
Registration Number | SC758433 |
Date of Incorporation | Fri, 10th Feb 2023 |
Industry | Raising of poultry |
Industry | Mixed farming |
End of financial Year | 28th February |
Company age | one year old |
Account next due date | Sun, 10th Nov 2024 (195 days left) |
Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is George H Millar (West Foulden) Limited from Berwick-Upon-Tweed, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Keith M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is George H. Millar (West Foulden) Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
George H Millar (West Foulden) Limited
West Foulden Foulden, Berwick-Upon-Tweed, TD15 1UL, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Scotland |
Place registered | Scotland |
Registration number | Sc038905 |
Notified on | 27 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Keith M.
Notified on | 22 November 2023 |
Ceased on | 27 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
George H. Millar (West Foulden) Limited
The Farmhouse West Foulden, Berwick Upon Tweed, TD15 1UL, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom Companies Registry |
Registration number | Sc038905 |
Notified on | 2 November 2023 |
Ceased on | 22 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Morton Fraser Directors Limited
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | Sc157556 |
Notified on | 10 February 2023 |
Ceased on | 2 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
SH01 |
Statement of Capital on 31st December 2023: 100.00 GBP filed on: 2nd, April 2024 |
capital | Free Download (3 pages) |
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