Sandlaw Farming Company in TURRIFF

Sandlaw Farming Company TURRIFF

Sandlaw Farming Company started in year 1997 as Private Unlimited Company with registration number SC175386. The Sandlaw Farming Company company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Turriff at Muirden Farm. Postal code: AB53 4NH.

The company has 2 directors, namely Rachael D., Alfred D.. Of them, Alfred D. has been with the company the longest, being appointed on 13 May 1997 and Rachael D. has been with the company for the least time - from 6 June 2023. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Sandlaw Farming Company Address / Contact

Office Address	Muirden Farm
Town	Turriff
Post code	AB53 4NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC175386
Date of Incorporation	Tue, 13th May 1997
Industry	Post-harvest crop activities
End of financial Year	30th April
Company age	27 years old
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Rachael D.

Position: Director

Appointed: 06 June 2023

Alfred D.

Position: Director

Appointed: 13 May 1997

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 28 December 2007

Resigned: 20 March 2009

Iain Smith & Company

Position: Corporate Nominee Secretary

Appointed: 13 May 1997

Resigned: 28 December 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Alfred D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alfred D.

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
CH01	On June 6, 2023 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On June 6, 2023 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
AP01	On June 6, 2023 new director was appointed. filed on: 6th, June 2023	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 20th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 20, 2016: 300000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 15th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 15, 2015: 300000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 7th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 7, 2014: 300000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 7th, May 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 29th, May 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 6th, May 2011	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2010 filed on: 25th, May 2010	annual return	Free Download (14 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (5 pages)
287	Registered office changed on 27/04/2009 from 66 queen's road aberdeen AB15 4YE filed on: 27th, April 2009	address	Free Download (1 page)
288b	On April 27, 2009 Appointment terminated secretary filed on: 27th, April 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 6th, May 2008	address	Free Download (1 page)
363a	Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (3 pages)
287	Registered office changed on 03/01/08 from: 20 queens road aberdeen AB15 4ZT filed on: 3rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 20 queens road aberdeen AB15 4ZT filed on: 3rd, January 2008	address	Free Download (1 page)
288a	On January 3, 2008 New secretary appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On January 3, 2008 New secretary appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On January 3, 2008 Secretary resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On January 3, 2008 Secretary resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to April 26, 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 26, 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (5 pages)
363a	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (5 pages)
363a	Period up to May 12, 2004 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (5 pages)
363a	Period up to May 12, 2004 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (5 pages)
363a	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (5 pages)
363a	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (5 pages)
363a	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (4 pages)
363a	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (4 pages)
363a	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (5 pages)
363a	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 4th, May 2001	annual return
363(353)	Location of register of members address changed filed on: 4th, May 2001	annual return	Free Download
363a	Period up to May 23, 2000 - Annual return with full member list filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363a	Period up to May 23, 2000 - Annual return with full member list filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363a	Period up to May 2, 1999 - Annual return with full member list filed on: 2nd, May 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 2nd, May 1999	annual return	Free Download
363a	Period up to May 2, 1999 - Annual return with full member list filed on: 2nd, May 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 2nd, May 1999	annual return
363s	Period up to May 11, 1998 - Annual return with full member list filed on: 11th, May 1998	annual return	Free Download (6 pages)
363s	Period up to May 11, 1998 - Annual return with full member list filed on: 11th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 13th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 13th, January 1998	accounts	Free Download (1 page)
MISC	88(2) filed on: 8th, June 1997	miscellaneous	Free Download (2 pages)
MISC	88(2) filed on: 8th, June 1997	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolution in writing of allocation of securities filed on: 8th, June 1997	resolution	Free Download (1 page)
RESOLUTIONS	Resolution in writing of allocation of securities filed on: 8th, June 1997	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 1997	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 1997	incorporation	Free Download (11 pages)