Allarburn Farm Dairy Limited

General information

Name:

Allarburn Farm Dairy Ltd

Office Address:

Allarburn Farm Shop Edgar Road IV30 6XQ Elgin

Number: SC159754

Incorporation date: 1995-08-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allarburn Farm Dairy started its business in the year 1995 as a Private Limited Company under the following Company Registration No.: SC159754. This particular firm has been operating for 25 years and it's currently active. The firm's head office is based in Elgin at Allarburn Farm Shop. You can also locate this business by its postal code of IV30 6XQ. The company's name is Allarburn Farm Dairy Limited. This business's previous customers may remember the company as Megajet, which was in use up till November 2, 1995. This business's classified under the NACE and SIC code 47290 meaning Other retail sale of food in specialised stores. The latest filed accounts documents cover the period up to 2019-10-31 and the most current annual confirmation statement was submitted on 2019-08-10.

The firm works in retail industry. Its FHRSID is 07/00114/COMM. It reports to Moray and its last food inspection was carried out on Wed, 12th Feb 2020 in Allaburn Farm Edgar Road Elgin Moray, Elgin, IV30 6XQ. The most recent quality assessment result obtained by the company is -4, which translates as .

Allarburn Farm Dairy Ltd is a small-sized vehicle operator with the licence number OM0034686. The firm has one transport operating centre in the country. In their subsidiary in Elgin on Edgar Road, 2 machines are available.

On Fri, 1st Dec 2017, the enterprise was seeking a Stockman To Look After Laying Hens & Chickens to fill a full time vacancy in Elgin, Scotland. The offered job required no experience.

As found in the firm's register, since October 23, 1995 there have been two directors: Hilary A. and Andrew A.. Moreover, the director's responsibilities are regularly supported by a secretary - Brian C., who was officially appointed by this specific firm five years ago.

  • Previous company's names
  • Allarburn Farm Dairy Limited 1995-11-02
  • Megajet Limited 1995-08-14

Financial data based on annual reports

Company staff

Brian C.

Role: Secretary

Appointed: 05 June 2015

Latest update: 18 August 2020

Hilary A.

Role: Director

Appointed: 23 October 1995

Latest update: 18 August 2020

Andrew A.

Role: Director

Appointed: 23 October 1995

Latest update: 18 August 2020

People with significant control

The companies that control this firm include: Allarburn Group Limited owns over 3/4 of company shares. This business can be reached in Elgin at Edgar Road, IV30 6XQ, Morayshire and was registered as a PSC under the registration number Sc576640.

Allarburn Group Limited
Address: Allarburn Farm Shop Edgar Road, Elgin, Morayshire, IV30 6XQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Company Register
Registration number Sc576640
Notified on 23 November 2017
Nature of control:
over 3/4 of shares
Hilary A.
Notified on 6 April 2016
Ceased on 23 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
John A.
Notified on 6 April 2016
Ceased on 23 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 21 September 2020
Confirmation statement last made up date 10 August 2019
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 26 July 2013
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 11 July 2014
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Allarburn Farm Dairy food hygiene ratings

Retailers - other address

Address

Allaburn Farm Edgar Road Elgin Moray

Suburb

New Elgin

Town

Elgin

County

Moray

State

Scotland

Post code

IV30 6XQ

Food rating: -4

Company Vehicle Operator Data

Springfield Industrial Estate

Address

Edgar Road

City

Elgin

Postal code

IV30 6XQ

No. of Vehicles

2

Jobs and Vacancies at Allarburn Farm Dairy Ltd

Stockman To Look After Laying Hens & Chickens in Elgin, posted on Friday 1st December 2017
Region / City Scotland, Elgin
Industry Fishing, Forestry and Agrarian services
Job type full time
Career level none
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2017-10-31 (AA)
filed on: 30th, July 2018
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47210 : Retail sale of fruit and vegetables in specialised stores
25
Company Age

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