About

Registered Number: SC144826
Date of Incorporation: 08/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Peacehill Farm, Wormit, Newport-On-Tay, DD6 8PJ,

 

Founded in 1993, Peacehill Farming Ltd has its registered office in Newport-On-Tay. There are 3 directors listed as Forster, Ross Douglas Stewart, Forster, Emma, Forster, Mary Lambert for the organisation in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSTER, Emma 27 May 2015 - 1
Secretary Name Appointed Resigned Total Appointments
FORSTER, Ross Douglas Stewart 27 October 2004 - 1
FORSTER, Mary Lambert 21 June 1993 27 October 2004 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 12 June 2019
AD01 - Change of registered office address 29 May 2019
RESOLUTIONS - N/A 18 February 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 21 December 2016
AD01 - Change of registered office address 16 November 2016
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 06 January 2016
RESOLUTIONS - N/A 17 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 17 November 2015
SH08 - Notice of name or other designation of class of shares 17 November 2015
CC04 - Statement of companies objects 17 November 2015
AR01 - Annual Return 23 June 2015
AP01 - Appointment of director 03 June 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 June 2012
SH01 - Return of Allotment of shares 10 May 2012
SH01 - Return of Allotment of shares 25 April 2012
AP01 - Appointment of director 23 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 18 June 2009
410(Scot) - N/A 09 May 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 30 June 2005
287 - Change in situation or address of Registered Office 01 June 2005
AA - Annual Accounts 28 January 2005
288a - Notice of appointment of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 06 September 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 02 September 1997
225 - Change of Accounting Reference Date 19 August 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 28 June 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 05 August 1994
288 - N/A 12 July 1993
288 - N/A 12 July 1993
NEWINC - New incorporation documents 08 June 1993

Mortgages & Charges

Description Date Status Charge by
Floating charge 07 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.