THE VENISON FARM LTD — SC686071, Moffat , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	THE VENISON FARM LTD copy copied
Company number	SC686071 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 15 January 2021 copy copied
Accounts	Actual Next accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Saturday, 01 March 2025 due by Thursday, 13 March 2025 Last statement dated Thursday, 29 February 2024
Nature of business (SIC)	47220 - Retail sale of meat and meat products in specialised stores copy copied
Registered office address	2 SCHOOL LANE, SCOTLAND, MOFFAT, DG10 0AG, PO BOX 776 copy copied

Officers

(as of 22.08.2022)

MALLINSON, Joseph Robert

Status:	Active
Appointed on:	Friday, 15 January 2021
Correspondence address:	Old Newton Annan Water, Moffat, United Kingdom, DG10 9LT
Nationality:	British
Date of birth:	June 1959
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

MALLINSON, Josephine Kate

Status:	Active
Appointed on:	Friday, 15 January 2021
Correspondence address:	Old Newton Annan Water, Moffat, United Kingdom, DG10 9LT
Role:	Secretary

MALLINSON, Josephine Kate

Status:	Active
Appointed on:	Friday, 15 January 2021
Correspondence address:	Old Newton Annan Water, Moffat, United Kingdom, DG10 9LT
Nationality:	British
Date of birth:	June 1992
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Miss Josephine Kate Mallinson

Status:	Active
Notified on:	Friday, 15 January 2021
Correspondence address:	Old Newton Annan Water, Moffat, United Kingdom, DG10 9LT
Nationality:	British
Date of birth:	June 1992
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Joseph Robert Mallinson

Status:	Active
Notified on:	Friday, 15 January 2021
Correspondence address:	Old Newton Annan Water, Moffat, United Kingdom, DG10 9LT
Nationality:	British
Date of birth:	June 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors