Neerock Farming Limited in Market Hill Road TURRIFF

Neerock Farming Limited TURRIFF

Founded in 2009, Neerock Farming, classified under reg no. SC357252 is an active company. Currently registered at Market Hill AB53 4PA, Turriff the company has been in the business for 15 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 30th October 2022. Since 6th January 2016 Neerock Farming Limited is no longer carrying the name The Morrisons Farm At Dumfries House.

At the moment there are 3 directors in the the firm, namely Elizabeth T., Jonathan B. and Andrew T.. In addition one secretary - Jonathan B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Neerock Farming Limited Address / Contact

Office Address	Market Hill
Office Address2	Market Hill Road
Town	Turriff
Post code	AB53 4PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC357252
Date of Incorporation	Thu, 26th Mar 2009
Industry	Dormant Company
End of financial Year	31st October
Company age	15 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Elizabeth T.

Position: Director

Appointed: 20 November 2020

Jonathan B.

Position: Secretary

Appointed: 31 July 2017

Jonathan B.

Position: Director

Appointed: 22 February 2017

Andrew T.

Position: Director

Appointed: 28 May 2014

Mark A.

Position: Director

Appointed: 08 December 2015

Resigned: 22 February 2017

Hugh A.

Position: Secretary

Appointed: 28 May 2014

Resigned: 31 July 2017

Michael F.

Position: Director

Appointed: 19 October 2013

Resigned: 13 November 2015

Leslie F.

Position: Director

Appointed: 25 January 2012

Resigned: 31 July 2012

Gregory M.

Position: Director

Appointed: 01 February 2010

Resigned: 28 May 2014

Marc B.

Position: Director

Appointed: 25 June 2009

Resigned: 01 February 2010

Gregory M.

Position: Secretary

Appointed: 25 June 2009

Resigned: 28 May 2014

Michael P.

Position: Director

Appointed: 11 June 2009

Resigned: 17 October 2011

Morton Fraser Secretaries Limited

Position: Secretary

Appointed: 26 March 2009

Resigned: 03 July 2009

Morton Fraser Directors Limited

Position: Director

Appointed: 26 March 2009

Resigned: 03 July 2009

Adrian B.

Position: Director

Appointed: 26 March 2009

Resigned: 03 July 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Wm Morrison Supermarkets Limited from Bradford, United Kingdom. This PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wm Morrison Supermarkets Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

Legal authority	Law Of England And Wales
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	00358949
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Morrisons Farm At Dumfries House	January 6, 2016
York Place (no.524)	June 15, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th October 2022 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th October 2022 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 28th, July 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st October 2021 filed on: 20th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 16th, September 2021	accounts	Free Download (2 pages)
CH01	On 21st May 2021 director's details were changed filed on: 15th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 20th November 2020 filed on: 4th, December 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd February 2020 filed on: 26th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 3rd February 2019 filed on: 28th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 4th February 2018 filed on: 2nd, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th January 2017 filed on: 30th, October 2017	accounts	Free Download (9 pages)
AP03	New secretary appointment on 31st July 2017 filed on: 1st, August 2017	officers	Free Download (2 pages)
TM02	31st July 2017 - the day secretary's appointment was terminated filed on: 1st, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 22nd February 2017 filed on: 1st, March 2017	officers	Free Download (2 pages)
TM01	22nd February 2017 - the day director's appointment was terminated filed on: 1st, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2016 filed on: 31st, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 26th March 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 8th, January 2016	resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 8th, January 2016	capital	Free Download (2 pages)
AP01	New director was appointed on 8th December 2015 filed on: 6th, January 2016	officers	Free Download (2 pages)
CERTNM	Company name changed the morrisons farm at dumfries house LIMITEDcertificate issued on 06/01/16 filed on: 6th, January 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	13th November 2015 - the day director's appointment was terminated filed on: 5th, January 2016	officers	Free Download (1 page)
AD01	Address change date: 5th January 2016. New Address: Market Hill Market Hill Road Turriff Aberdeenshire AB53 4PA. Previous address: Dumfries House Dumfries House Estate Cumnock Ayrshire KA18 2NJ filed on: 5th, January 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 3rd February 2015 filed on: 6th, November 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 26th March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 3rd February 2014 filed on: 24th, October 2014	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 1st, October 2014	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 23rd, September 2014	miscellaneous	Free Download (2 pages)
AP01	New director was appointed on 9th June 2014 filed on: 9th, June 2014	officers	Free Download (2 pages)
TM01	9th June 2014 - the day director's appointment was terminated filed on: 9th, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 9th June 2014 filed on: 9th, June 2014	officers	Free Download (2 pages)
TM02	9th June 2014 - the day secretary's appointment was terminated filed on: 9th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th April 2014: 20000.00 GBP	capital
TM01	3rd March 2014 - the day director's appointment was terminated filed on: 3rd, March 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 3rd February 2013 filed on: 29th, November 2013	accounts	Free Download (21 pages)
AP01	New director was appointed on 29th October 2013 filed on: 29th, October 2013	officers	Free Download (2 pages)
CH01	On 27th September 2013 director's details were changed filed on: 1st, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th March 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th January 2012 filed on: 29th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 26th March 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (6 pages)
CH01	On 16th February 2012 director's details were changed filed on: 17th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 30th January 2012 filed on: 30th, January 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th January 2011 filed on: 7th, November 2011	accounts	Free Download (17 pages)
TM01	18th October 2011 - the day director's appointment was terminated filed on: 18th, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 26th March 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (6 pages)
CH01	On 26th March 2011 director's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
CH03	On 26th March 2011 secretary's details were changed filed on: 20th, April 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 15th, December 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 26th March 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (14 pages)
AP01	New director was appointed on 27th April 2010 filed on: 27th, April 2010	officers	Free Download (3 pages)
TM01	8th February 2010 - the day director's appointment was terminated filed on: 8th, February 2010	officers	Free Download (2 pages)
288a	On 16th July 2009 Secretary appointed filed on: 16th, July 2009	officers	Free Download (3 pages)
288a	On 16th July 2009 Director appointed filed on: 16th, July 2009	officers	Free Download (2 pages)
288a	On 16th July 2009 Director appointed filed on: 16th, July 2009	officers	Free Download (4 pages)
122	Nc dec already adjusted 03/07/09 filed on: 16th, July 2009	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/01/2010 filed on: 16th, July 2009	accounts	Free Download (1 page)
287	Registered office changed on 06/07/2009 from 30-31 queen street edinburgh midlothian EH2 1JX filed on: 6th, July 2009	address	Free Download (1 page)
288b	On 6th July 2009 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
288b	On 6th July 2009 Appointment terminated secretary filed on: 6th, July 2009	officers	Free Download (1 page)
288b	On 6th July 2009 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
CERTNM	Company name changed york place (no.524) LIMITEDcertificate issued on 15/06/09 filed on: 13th, June 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, March 2009	incorporation	Free Download (18 pages)

Neerock Farming Limited TURRIFF

Neerock Farming Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth T.

Jonathan B.

Jonathan B.

Andrew T.

Mark A.

Hugh A.

Michael F.

Leslie F.

Gregory M.

Marc B.

Gregory M.

Michael P.

Morton Fraser Secretaries Limited

Morton Fraser Directors Limited

Adrian B.

People with significant control

Company previous names

Company filings

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