Aberdeenshire Farm Contracting Limited
- Active
- Incorporated on 4 Apr 2018
Reg Address: Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD, United Kingdom
- Summary The company with name "Aberdeenshire Farm Contracting Limited" is a ltd and located in Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. Aberdeenshire Farm Contracting Limited is currently in active status and it was incorporated on 4 Apr 2018 (6 years 5 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aberdeenshire Farm Contracting Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Catriona Elizabeth Dent | Director | 13 Mar 2024 | British | Active |
| 2 | Robert Stewart Drysdale | Director | 13 Mar 2024 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 4 Apr 2018 | - | Active |
| 4 | Archibald Grant | Director | 4 Apr 2018 | British | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 4 Apr 2018 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Monymusk Land Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Apr 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aberdeenshire Farm Contracting Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 18 Mar 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 18 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 15 Mar 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 21 Apr 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 6 Apr 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 29 Mar 2021 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Dec 2020 | Download PDF 28 Pages |
| 8 | Confirmation Statement - Updates | 16 Apr 2020 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 23 Dec 2019 | Download PDF 10 Pages |
| 10 | Confirmation Statement - Updates | 17 Apr 2019 | Download PDF 5 Pages |
| 11 | Incorporation - Company | 4 Apr 2018 | Download PDF 44 Pages |
| 12 | Accounts - Change Account Reference Date Company Current Shortened | 4 Apr 2018 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 5 | Tillyfourie Quarries Limited Mutual People: Archibald Grant | Active |
| 6 | Green Options Limited Mutual People: Archibald Grant | Active |
| 7 | Monymusk Trustees Limited Mutual People: Archibald Grant | Active |