General information

Name:

Rachel's Farm Limited

Office Address:

3 Clairmont Gardens G3 7LW Glasgow

Number: SC704199

Incorporation date: 2021-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 3 Clairmont Gardens, Glasgow G3 7LW Rachel's Farm Ltd is classified as a Private Limited Company issued a SC704199 registration number. The firm was established three years ago. The registered name of the company was changed in 2022 to Rachel's Farm Ltd. The company previous name was Clearwater Retreats. The company's declared SIC number is 55209 which means Other holiday and other collective accommodation. Rachel's Farm Limited filed its latest accounts for the financial period up to 2022-07-31. The most recent confirmation statement was filed on 2022-07-14.

There seems to be 1 director now controlling the limited company, specifically Andrew M. who's been performing the director's responsibilities since 2021-07-15. For two years Rachel M., had been fulfilling assigned duties for this specific limited company up to the moment of the resignation in July 2023.

  • Previous company's names
  • Rachel's Farm Ltd 2022-11-16
  • Clearwater Retreats Ltd 2021-07-15

Financial data based on annual report

Company staff

Andrew M.

Role: Director

Appointed: 15 July 2021

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Rfgc Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Clairmont Gardens, G3 7LW and was registered as a PSC under the reg no Sc705824.

Rfgc Group Limited
Address: 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For Scotland
Registration number Sc705824
Notified on 19 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Melbury Capital Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc430440
Notified on 15 July 2021
Ceased on 19 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 July 2023
Confirmation statement last made up date 14 July 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-15
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 14th July 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
2
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