Home Farm Breaks (scotland) Ltd.. Head office in Glencarse. Check Director.

Home Farm Breaks (scotland) Ltd., Glencarse

Home Farm Breaks (Scotland) Ltd. is a private limited company. Located at Murrayacre, St Madoes, Glencarse PH2 7NJ, the above-mentioned 15 years old firm was incorporated on 2009-01-28 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Struan B. (appointed on 31 October 2012), Alexander B. (appointed on 31 October 2012). Moving on to the secretaries (1 in total), we can name: Alexander B. (appointed on 28 January 2009).

About
Name: Home Farm Breaks (scotland) Ltd.
Number: SC354125
Incorporation date: 2009-01-28
End of financial year: 31 January


Address:	Murrayacre St Madoes Glencarse PH2 7NJ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Struan B.

1 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexander B.

1 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	5,831	77,886	84,293	83,930	18,184	46,507	14,648	25,896	24,606	57,988	17,913	7,323	-
Total Assets Less Current Liabilities	305,863	177,509	154,483	137,660	97,754	81,225	69,125	60,666	26,748	11,846	545	-10,704	-23,875
Number Shares Allotted	-	-	-	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	-33,887	-62,991	-81,392	-98,215	-138,121	-154,650	-	-	-	-	-	-	-
Tangible Fixed Assets	322,607	304,515	281,314	256,728	233,297	213,397	-	-	-	-	-	-	-
Fixed Assets	322,607	304,515	-	-	-	-	-	-	-	-	-	-	-

The due date for Home Farm Breaks (Scotland) Ltd. confirmation statement filing is 2024-02-11. The latest confirmation statement was sent on 2023-01-28. The due date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Struan B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alexander B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sunday 28th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 28th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN to Murrayacre St Madoes Glencarse PH2 7NJ on Tuesday 31st October 2023 filed on: 31st, October 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 28th January 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 28th January 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 20th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 28th January 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 28th January 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Monday 28th January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, January 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 28th January 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 28th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 28th January 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 11th February 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 28th January 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 6th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Friday 7th March 2014 from Murrayacre St. Madoes Perth PH2 7NJ United Kingdom filed on: 7th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 28th January 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 7th March 2014 capital
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 25th, December 2013 \| resolution
AR01	Annual return made up to Monday 28th January 2013 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (14 pages)
RT01	Administrative restoration application filed on: 24th, December 2013 \| restoration	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 24th, December 2013 \| accounts	Free Download (8 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, September 2013 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, May 2013 \| gazette	Free Download (1 page)
CH01	On Thursday 21st March 2013 director's details were changed filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
CH03	On Thursday 21st March 2013 secretary's details were changed filed on: 22nd, March 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 31st October 2012. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 31st October 2012. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 16th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 28th January 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 16th April 2012 from , C/O Marianne E Baptie, the Hay Loft Kinfauns Home Farm, Kinfauns, Perth, Perthshire, PH2 7JZ, Scotland filed on: 16th, April 2012 \| address	Free Download (1 page)
TM01	Director appointment termination date: Saturday 11th February 2012 filed on: 11th, February 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 12th, January 2012 \| accounts	Free Download (16 pages)
AD01	Change of registered office on Tuesday 10th January 2012 from , Murrayacre Glencarse, Perth, PH2 7NJ filed on: 10th, January 2012 \| address	Free Download (1 page)
CH01	On Wednesday 23rd February 2011 director's details were changed filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mrs M E Baptie Kinfauns Home Farm Kinfauns Perth Perthshire PH2 9JZ Scotland filed on: 23rd, February 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 28th January 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
CH03	On Wednesday 23rd February 2011 secretary's details were changed filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 2nd, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 28th January 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
CH03	On Thursday 18th February 2010 secretary's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, February 2010 \| address	Free Download (1 page)
CH01	On Thursday 18th February 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
288a	On Thursday 5th February 2009 Director appointed filed on: 5th, February 2009 \| officers	Free Download (2 pages)
288a	On Thursday 5th February 2009 Secretary appointed filed on: 5th, February 2009 \| officers	Free Download (2 pages)
288b	On Friday 30th January 2009 Appointment terminated director filed on: 30th, January 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 30th, January 2009 \| resolution	Free Download (15 pages)
288b	On Friday 30th January 2009 Appointment terminated secretary filed on: 30th, January 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2009 \| incorporation	Free Download (18 pages)

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