Arisaig Farms Limited
- Active
- Incorporated on 13 May 2014
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Arisaig Farms Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Arisaig Farms Limited is currently in active status and it was incorporated on 13 May 2014 (10 years 4 months 8 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 Arisaig Farms Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Robert Colston | Director | 8 May 2018 | British | Active |
| 2 | James Robert Colston | Director | 8 May 2018 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 May 2014 | - | Active |
| 4 | Xavier Namy | Director | 13 May 2014 | French | Resigned 8 May 2018 |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 May 2014 | - | 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 | - Natures of Control: Persons With Significant Control Statement | 13 May 2017 | - | Ceased 26 Apr 2018 |
| 2 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arisaig Farms Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 26 May 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 9 Dec 2022 | Download PDF 9 Pages |
| 4 | Confirmation Statement - No Updates | 13 May 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 3 Nov 2020 | Download PDF 9 Pages |
| 6 | Confirmation Statement - Updates | 21 May 2020 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 21 Nov 2019 | Download PDF 9 Pages |
| 8 | Confirmation Statement - Updates | 13 May 2019 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 17 Sep 2018 | Download PDF 9 Pages |
| 10 | Confirmation Statement - Updates | 25 May 2018 | Download PDF 4 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 8 May 2018 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 8 May 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 26 Apr 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 26 Apr 2018 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Full | 30 Aug 2017 | Download PDF 8 Pages |
| 16 | Confirmation Statement - Updates | 16 May 2017 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 9 Nov 2016 | Download PDF 8 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2016 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 21 Dec 2015 | Download PDF 7 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Sep 2015 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2015 | Download PDF 4 Pages |
| 22 | Incorporation - Company | 13 May 2014 | Download PDF 42 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 | Luing Cattle Society Limited (The) Mutual People: James Robert Colston | Active |