Haybrake Farms Limited in Aberdeen ABERDEENSHIRE

Haybrake Farms Limited ABERDEENSHIRE

Founded in 1999, Haybrake Farms, classified under reg no. SC195307 is an active company. Currently registered at 1 Carden Place AB10 1UT, Aberdeenshire the company has been in the business for 25 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has one director. Ann I., appointed on 16 April 1999. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Valerie I., John I. and others listed below. There were no ex secretaries.

Haybrake Farms Limited Address / Contact

Office Address	1 Carden Place
Office Address2	Aberdeen
Town	Aberdeenshire
Post code	AB10 1UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC195307
Date of Incorporation	Fri, 16th Apr 1999
Industry	Mixed farming
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Fraser & Mulligan

Position: Corporate Secretary

Appointed: 16 April 1999

Ann I.

Position: Director

Appointed: 16 April 1999

Valerie I.

Position: Director

Appointed: 16 April 1999

Resigned: 18 October 2019

John I.

Position: Director

Appointed: 16 April 1999

Resigned: 02 May 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Ann I. This PSC and has 75,01-100% shares.

Ann I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	1 000	1 000
Cash Bank On Hand		1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000

Other
Net Current Assets Liabilities	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000
Number Shares Allotted			1 000	1 000	1 000	1 000	1 000
Par Value Share			1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 7th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 7th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 19th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 12th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 10th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 12th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 23rd, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 27th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to April 16, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 3, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 1, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 15th, April 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 27th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to April 16, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to April 16, 2010 with full list of members filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 30th, July 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 25th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 8th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to June 12, 2008 filed on: 12th, June 2008	annual return	Free Download (4 pages)
363s	Annual return made up to August 17, 2007 filed on: 17th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 17, 2007 filed on: 17th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 18th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 18th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 24th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 24th, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 2004 filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 2004 filed on: 12th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 13th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 13th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to May 7, 2003 filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 7, 2003 filed on: 7th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 7th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 7th, April 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 6th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 6th, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to May 14, 2002 filed on: 14th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 14, 2002 (Director resigned)	annual return
363s	Annual return made up to May 14, 2002 filed on: 14th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 14, 2002 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 4th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 4th, February 2002	accounts	Free Download (4 pages)
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 15th, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 15th, February 2001	accounts	Free Download (4 pages)
363s	Annual return made up to May 16, 2000 filed on: 16th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 16, 2000 filed on: 16th, May 2000	annual return	Free Download (7 pages)

Haybrake Farms Limited ABERDEENSHIRE

Haybrake Farms Limited Address / Contact

Company Information / Profile

Company staff

Fraser & Mulligan

Ann I.

Valerie I.

John I.

People with significant control

Annual reports financial information

Company filings

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