ROCKSIDE FARMING CO LIMITED

Profile ROCKSIDE FARMING CO LIMITED

Actual on 01.07.2021
Company name
ROCKSIDE FARMING CO LIMITED
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Company number
SC174381
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 April 1997
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Accounts

Actual

Next accounts made up to 30.12.2021 due by 30.09.2022

Last accounts made up to 30.12.2020

Confirmation statement

Actual

Next statement date Monday, 11 April 2022 due by Monday, 25 April 2022

Last statement dated Sunday, 11 April 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
THE OLD SURGERY, SCHOOL ROAD, ARGYLL, SCOTLAND, TARBERT, PA29 6UL
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PSC and Officers ROCKSIDE FARMING CO LIMITED

Officers

(as of 25.09.2020)

LADEFOGED, Niels
Status: Active
Appointed on: Friday, 27 November 2015
Correspondence address: Spring Farm Stackyard Green, Monks Eleigh, Ipswich, England, Suffolk, IP7 7BD
Nationality: Danish
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: England
TURNBULL, Simon March
Status: Active
Appointed on: Friday, 27 November 2015
Correspondence address: 5 Springlakes Estate, Deadbrook Lane, Aldershot, England, Hampshire, GU12 4UH
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: England
WILLS, Anthony John Vernon
Status: Active
Appointed on: Friday, 27 November 2015
Correspondence address: Kilchoman Distillery Company Ltd. Rockside Farm, Bruichladdich, Isle Of Islay, Scotland, Argyll, PA49 7UT
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: Scotland
FRENCH, Benjamin
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Friday, 27 November 2015
Correspondence address: 6 Logie Mill Beaverbank Business Park, Edinburgh, United Kingdom, Lothian, EH7 4HG
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Student
Country of residence: United Kingdom
FRENCH, Chloe Islay Rohaise
Status: Not active
Appointed on: Wednesday, 13 June 2007
Resigned on: Friday, 27 November 2015
Correspondence address: 6 Logie Mill Beaverbank Business Park, Edinburgh, United Kingdom, Lothian, EH7 4HG
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Political Researcher
Country of residence: United Kingdom
FRENCH, Jake
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Friday, 27 November 2015
Correspondence address: 6 Logie Mill Beaverbank Business Park, Edinburgh, United Kingdom, Lothian, EH7 4HG
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Business Development Executive
Country of residence: United Kingdom
FRENCH, Luke Alastair
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Friday, 27 November 2015
Correspondence address: 6 Logie Mill Beaverbank Business Park, Edinburgh, United Kingdom, Lothian, EH7 4HG
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Land Agent
Country of residence: United Kingdom
FRENCH, Mark Robert
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Friday, 27 November 2015
Correspondence address: 6 Logie Mill Beaverbank Business Park, Edinburgh, United Kingdom, Lothian, EH7 4HG
Nationality: British
Role: Secretary
Occupation: Farmer
FRENCH, Mark Robert
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Friday, 27 November 2015
Correspondence address: 6 Logie Mill Beaverbank Business Park, Edinburgh, United Kingdom, Lothian, EH7 4HG
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
FRENCH, Rohaise
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Friday, 27 November 2015
Correspondence address: 6 Logie Mill Beaverbank Business Park, Edinburgh, United Kingdom, Lothian, EH7 4HG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BURNESS SOLICITORS
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Monday, 02 June 1997
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role: Corporate Nominee Secretary
WJB (DIRECTORS) LIMITED
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Monday, 02 June 1997
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Date of birth: April 1993
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Kilchoman Distillery Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Loch Awe House Tarbert, Scotland, Argyll
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors