General information

Name:

Craigowl Farms Limited.

Office Address:

Balkemback Farm House Balkemback DD4 0RF Tealing

Number: SC327648

Incorporation date: 2007-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Craigowl Farms Ltd.. The company was started 17 years ago and was registered with SC327648 as the registration number. This particular head office of this company is registered in Tealing. You may visit it at Balkemback Farm House, Balkemback. Its registered name switch from Aad Farms to Craigowl Farms Ltd. came on Tuesday 8th February 2022. The firm's declared SIC number is 1500 which means Mixed farming. The company's latest filed accounts documents describe the period up to Tuesday 31st May 2022 and the most recent annual confirmation statement was filed on Thursday 25th May 2023.

In order to be able to match the demands of its client base, this limited company is permanently being guided by a unit of four directors who are, to mention just a few, Heather D., Stuart D. and Alexander D.. Their outstanding services have been of prime use to this limited company for 2 years. Furthermore, the managing director's tasks are often helped with by a secretary - Julie D., who was selected by this limited company in July 2007.

  • Previous company's names
  • Craigowl Farms Ltd. 2022-02-08
  • Aad Farms Limited 2007-07-12

Financial data based on annual reports

Company staff

Heather D.

Role: Director

Appointed: 14 April 2022

Latest update: 1 March 2024

Stuart D.

Role: Director

Appointed: 14 April 2022

Latest update: 1 March 2024

Alexander D.

Role: Director

Appointed: 12 July 2007

Latest update: 1 March 2024

Julie D.

Role: Director

Appointed: 12 July 2007

Latest update: 1 March 2024

Julie D.

Role: Secretary

Appointed: 12 July 2007

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Craigowl Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at Tealing, DD4 0RF and was registered as a PSC under the reg no Sc266917.

Craigowl Holdings Ltd
Address: Balkemback Tealing, Dundee, DD4 0RF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc266917
Notified on 20 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alexander D.
Notified on 12 July 2016
Ceased on 20 May 2022
Nature of control:
1/2 or less of shares
Julie D.
Notified on 12 July 2016
Ceased on 20 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 May 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 15 November 2016
Annual Accounts 3 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 3 January 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge SC3276480003, created on 28th December 2023 (MR01)
filed on: 10th, January 2024
mortgage
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Chapelshade House 78-84 Bell Street Dundee

Post code:

DD1 1HW

City / Town:

Scotland

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Services (by SIC Code)

  • 1500 : Mixed farming
16
Company Age

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