Noranbank Farms Limited in Finavon FORFAR

Noranbank Farms Limited FORFAR

Founded in 2008, Noranbank Farms, classified under reg no. SC352947 is an active company. Currently registered at Marcus House DD8 3QH, Forfar the company has been in the business for 16 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Helen B. and James B.. In addition one secretary - Veronica B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Veronica B. who worked with the the company until 1 January 2009.

Noranbank Farms Limited Address / Contact

Office Address	Marcus House
Office Address2	Finavon
Town	Forfar
Post code	DD8 3QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC352947
Date of Incorporation	Tue, 30th Dec 2008
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	30th November
Company age	16 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Veronica B.

Position: Secretary

Appointed: 01 July 2019

Helen B.

Position: Director

Appointed: 01 January 2009

James B.

Position: Director

Appointed: 30 December 2008

James B.

Position: Director

Appointed: 01 January 2009

Resigned: 15 January 2019

Veronica B.

Position: Secretary

Appointed: 30 December 2008

Resigned: 01 January 2009

Veronica B.

Position: Director

Appointed: 30 December 2008

Resigned: 30 December 2010

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is James B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James B.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 16th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 16th, August 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 17, 2023 filed on: 24th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 22nd, June 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 17, 2022 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 16th, August 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 18, 2021 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 22nd, July 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 18, 2020 filed on: 18th, March 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates December 30, 2019 filed on: 7th, January 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 6th, August 2019	accounts	Free Download (9 pages)
AD01	New registered office address Marcus House Finavon Forfar Angus DD8 3QH. Change occurred on July 1, 2019. Company's previous address: Westby 64 West High Street Forfar Tayside DD8 1BJ. filed on: 1st, July 2019	address	Free Download (1 page)
AP03	Appointment (date: July 1, 2019) of a secretary filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 15, 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 30, 2018 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 12th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 30, 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 22nd, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates December 30, 2016 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2017 to November 30, 2016 filed on: 20th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 30, 2015 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2014 filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2013 filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2012 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2011 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 30, 2010 filed on: 30th, December 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 30, 2010 filed on: 30th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2009 filed on: 4th, January 2010	annual return	Free Download (5 pages)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (1 page)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (1 page)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (1 page)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2010 filed on: 7th, December 2009	accounts	Free Download (1 page)
288a	On January 24, 2009 Director appointed filed on: 24th, January 2009	officers	Free Download (2 pages)
288a	On January 24, 2009 Director appointed filed on: 24th, January 2009	officers	Free Download (1 page)
288b	On January 24, 2009 Appointment terminated secretary filed on: 24th, January 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, December 2008	incorporation	Free Download (18 pages)

Noranbank Farms Limited FORFAR

Noranbank Farms Limited Address / Contact

Company Information / Profile

Company staff

Veronica B.

Helen B.

James B.

James B.

Veronica B.

Veronica B.

People with significant control

Company filings

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