PEASE BAY FARMS LIMITED

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PEASE BAY FARMS LIMITED

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Key Data

Status

Active

Company No.

SC755681

Incorporation date

17/01/2023

Size

Group

Contacts

Registered address

Registered address

Drysdale Quarry, Cockburnspath, Dunbar TD13 5AACopy
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Latest events (Record since 16/01/2023)
dot icon18/03/2026
Satisfaction of charge SC7556810001 in full
dot icon13/03/2026
Registration of charge SC7556810002, created on 2026-03-04
dot icon04/03/2026
Confirmation statement made on 2026-01-16 with no updates
dot icon26/09/2025
Group of companies' accounts made up to 2024-12-27
dot icon09/09/2025
Termination of appointment of David Mear as a secretary on 2025-08-29
dot icon14/05/2025
Appointment of Mr David Mear as a secretary on 2025-05-14
dot icon04/02/2025
Cessation of Mj & J Mclaren Farms Limited as a person with significant control on 2024-02-09
dot icon04/02/2025
Notification of a person with significant control statement
dot icon04/02/2025
Confirmation statement made on 2025-01-16 with updates
dot icon20/09/2024
Registration of charge SC7556810001, created on 2024-09-20
dot icon19/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-02-09
dot icon19/09/2024
Termination of appointment of Thorntons Law Llp as a secretary on 2024-09-19
dot icon19/09/2024
Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to Drysdale Quarry Cockburnspath Dunbar TD13 5AA on 2024-09-19
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/05/2024
Previous accounting period shortened from 2024-01-31 to 2023-12-31
dot icon22/02/2024
Resolutions
dot icon22/02/2024
Memorandum and Articles of Association
dot icon21/02/2024
Change of share class name or designation
dot icon21/02/2024
Second filing of a statement of capital following an allotment of shares on 2024-02-09
dot icon20/02/2024
Statement of capital following an allotment of shares on 2024-02-09
dot icon16/02/2024
Confirmation statement made on 2024-01-16 with updates
dot icon10/07/2023
Statement of capital following an allotment of shares on 2023-07-06
dot icon12/06/2023
Statement of capital following an allotment of shares on 2023-06-09
dot icon06/04/2023
Statement of capital following an allotment of shares on 2023-04-05
dot icon05/04/2023
Notification of Mj & J Mclaren Farms Limited as a person with significant control on 2023-03-15
dot icon04/04/2023
Cessation of Murray Donald Trustees Limited as a person with significant control on 2023-03-15
dot icon17/03/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-15
dot icon16/03/2023
Termination of appointment of Alistair James Lang as a director on 2023-03-15
dot icon16/03/2023
Appointment of Mr Andrew James Laing as a director on 2023-03-15
dot icon16/03/2023
Appointment of Mr Michael Mclaren as a director on 2023-03-15
dot icon16/03/2023
Appointment of Mr James Mason as a director on 2023-03-15
dot icon16/03/2023
Statement of capital following an allotment of shares on 2023-03-15
dot icon16/03/2023
Resolutions
dot icon16/03/2023
Memorandum and Articles of Association
dot icon16/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/12/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
27/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THORNTONS LAW LLP
Corporate Secretary
17/01/2023 - 19/09/2024
279
Mclaren, Michael
Director
15/03/2023 - Present
6
Andrew James Laing
Director
15/03/2023 - Present
5
Lang, Alistair James
Director
17/01/2023 - 15/03/2023
58
Mason, James
Director
15/03/2023 - Present
1

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PEASE BAY FARMS LIMITED

PEASE BAY FARMS LIMITED is an(a) Active company incorporated on 17/01/2023 with the registered office located at Drysdale Quarry, Cockburnspath, Dunbar TD13 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEASE BAY FARMS LIMITED?

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PEASE BAY FARMS LIMITED is currently Active. It was registered on 17/01/2023 .

Where is PEASE BAY FARMS LIMITED located?

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PEASE BAY FARMS LIMITED is registered at Drysdale Quarry, Cockburnspath, Dunbar TD13 5AA.

What does PEASE BAY FARMS LIMITED do?

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PEASE BAY FARMS LIMITED operates in the Growing of vegetables and melons roots and tubers (01.13 - SIC 2007) sector.

What is the latest filing for PEASE BAY FARMS LIMITED?

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The latest filing was on 18/03/2026: Satisfaction of charge SC7556810001 in full.