Three Oaks Vertical Farm Limited

Active
Incorporated on 25 Nov 2020

Reg Address: Suite G08 Gyleview House, 3 Redheughs Rigg, Edinburgh EH12 9DQ, United Kingdom

Company Number SC682028
Company Status Active
Incorporation Date 25 Nov 2020
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due 23 Dec 2021
Confirmation Statement Last Made 24 Nov 2022
Confirmation Statement Next Due 8 Dec 2023
Average Number of Employees -

Summary The company with name "Three Oaks Vertical Farm Limited" is a private limited company and located in Suite G08 Gyleview House, 3 Redheughs Rigg, Edinburgh EH12 9DQ. Three Oaks Vertical Farm Limited is currently in active status and it was incorporated on 25 Nov 2020 (3 years 9 months 26 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Three Oaks Vertical Farm Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	25 Nov 2020	-	Active
2	Alan George Baker	Director	25 Nov 2020	British	Active
3	Andre Garth Bryans	Director	25 Nov 2020	British	Active
4	Martin Patrick Mcadam	Director	25 Nov 2020	Irish	Active
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	25 Nov 2020	-	Active
6	Alan George Baker	Director	25 Nov 2020	British	Active
7	Martin Patrick Mcadam	Director	25 Nov 2020	Irish	Active
8	Andre Garth Bryans	Director	25 Nov 2020	British	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	Shockingly Fresh 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	25 Nov 2020	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Three Oaks Vertical Farm 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	7 Dec 2022	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	31 Aug 2022	Download PDF
3	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
4	Accounts - Total Exemption Full	4 Aug 2022	Download PDF
5	Incorporation - Company	25 Nov 2020	Download PDF 45 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	Bay Farm Vertical Hydroponics Limited Mutual People: Andre Garth Bryans , Martin Patrick Mcadam , Alan George Baker	Active
2	Shockingly Fresh Limited Mutual People: Andre Garth Bryans , Martin Patrick Mcadam , Alan George Baker	Active
3	Crosshall Vertical Farm Limited Mutual People: Andre Garth Bryans , Martin Patrick Mcadam , Alan George Baker	Active
4	Offenham Vertical Farm Limited Mutual People: Andre Garth Bryans , Martin Patrick Mcadam , Alan George Baker	Active
5	Longford Vertical Hydroponic Farm Limited Mutual People: Andre Garth Bryans , Martin Patrick Mcadam , Alan George Baker	Active
6	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
7	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
8	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
9	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
10	Inverclyde Gsp Limited Mutual People: Martin Patrick Mcadam , Alan George Baker	Active
11	Abercromby Power Limited Mutual People: Martin Patrick Mcadam	Active
12	Ardgowan Distillery Company Limited Mutual People: Martin Patrick Mcadam , Alan George Baker	Active
13	Aveillant Limited Mutual People: Martin Patrick Mcadam	Active
14	Greencoat Uk Wind Plc Mutual People: Martin Patrick Mcadam	Active
15	Mpst Limited Mutual People: Martin Patrick Mcadam	dissolved
16	Bowmore Energy 2 Limited Mutual People: Alan George Baker	Active
17	Forsa Energy (Beryl Street) Holdings Limited Mutual People: Alan George Baker	Active
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28	Forsa Energy Gas Acquisitions Holdco 2 Limited Mutual People: Alan George Baker	Active