Invermarkie Farms Ltd TURRIFF


Invermarkie Farms Ltd is a private limited company situated at 51-53 High Street, Turriff AB53 4EJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-07-27, this 3-year-old company is run by 2 directors and 1 secretary.
Director Jonathan H., appointed on 27 July 2020. Director Johanna H., appointed on 27 July 2020.
Changing the topic to secretaries, we can mention: Johanna H., appointed on 19 November 2020.
The company is officially classified as "mixed farming" (SIC code: 1500).
The latest confirmation statement was sent on 2023-07-26 and the deadline for the next filing is 2024-08-09. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Invermarkie Farms Ltd Address / Contact

Office Address 51-53 High Street
Town Turriff
Post code AB53 4EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC668910
Date of Incorporation Mon, 27th Jul 2020
Industry Mixed farming
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Johanna H.

Position: Secretary

Appointed: 19 November 2020

Jonathan H.

Position: Director

Appointed: 27 July 2020

Johanna H.

Position: Director

Appointed: 27 July 2020

Jonathan H.

Position: Secretary

Appointed: 27 July 2020

Resigned: 19 November 2020

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Hame Capital Limited from London, England. 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 one in the PSC register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Johanna H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hame Capital Limited

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 09611555
Notified on 19 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jonathan H.

Notified on 27 July 2020
Ceased on 19 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Johanna H.

Notified on 27 July 2020
Ceased on 19 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets49 129135 61649 373
Other
Amount Specific Advance Or Credit Directors18 3044 007113
Amount Specific Advance Or Credit Made In Period Directors90 35741 65418 022
Amount Specific Advance Or Credit Repaid In Period Directors108 66119 34322 142
Average Number Employees During Period344
Creditors233 975862 5301 091 382
Fixed Assets122 896515 865627 875
Net Current Assets Liabilities-184 846-726 914-1 042 009
Total Assets Less Current Liabilities-61 950-211 049-414 134

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 29th, February 2024
Free Download (6 pages)

Company search