BEAFIELD FARM LIMITED

Profile BEAFIELD FARM LIMITED

Actual on 01.03.2020
Company name
BEAFIELD FARM LIMITED
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Company number
SC413079
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 December 2011
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Friday, 13 December 2019 due by Thursday, 26 December 2019

Last statement dated Thursday, 13 December 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 10 January 2017

Last annual return made up to Sunday, 13 December 2015

Nature of business (SIC)
01420 - Raising of other cattle and buffaloes
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Registered office address
BEAFIELD, ORKNEY, SANDAY, KW17 2BL
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PSC and Officers BEAFIELD FARM LIMITED

Officers

(as of 25.09.2020)

THOMSON, Andrew William
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Beafield Sanday, Scotland, Orkney, KW17 2BL
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Farmer
Country of residence: Scotland
THOMSON, Denise Margaret
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Beafield Sanday, Scotland, Orkney, KW17 2BL
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: District Nurse
Country of residence: Scotland
THOMSON, Lena-Alice
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Saturday, 30 November 2019
Correspondence address: Beafield Sanday, Scotland, Orkney, KW17 2BL
Nationality: British
Date of birth: July 1994
Role: Director
Occupation: Student
Country of residence: Scotland
THOMSON, Richard Gerald
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Saturday, 30 November 2019
Correspondence address: Beafield Sanday, Scotland, Orkney, KW17 2BL
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Student
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr Andrew William Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beafield Sanday, Scotland, Orkney
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Denise Margaret Thomson
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Beafield Sanday, Scotland, Orkney
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent