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Ugie Farms Limited

Ugie Farms Limited is an active company incorporated on 9 September 2021 with the registered office located in Peterhead, Aberdeenshire. Ugie Farms Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC709075
Private limited company
Scottish Company
Age
3 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broad House
Broad Street
Peterhead
Aberdeenshire
AB42 1HY
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in Scotland • Born in Dec 1975
Director • British • Lives in Scotland • Born in Jan 1953
Director • British • Lives in Scotland • Born in Feb 1957
Director • British • Lives in Scotland • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Caley Cold Store Limited
Mr James George Stephen Strachan, Mrs Sandra Strachan, and 3 more are mutual people.
Active
Ugie Investments Limited
Mr James George Stephen Strachan, Mrs Sandra Strachan, and 3 more are mutual people.
Active
Ugie Properties Limited
Mr James George Stephen Strachan is a mutual person.
Active
Caley Cold Store (Holdings) Limited
Mr James George Stephen Strachan is a mutual person.
Active
Ugie Farms (Holdings) Limited
Mr James George Stephen Strachan is a mutual person.
Active
Ugie Properties (Holdings) Limited
Mr James George Stephen Strachan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.63M
Increased by £169.03K (+7%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.12M
Increased by £172.68K (+3%)
Total Liabilities
-£52.48K
Increased by £24.65K (+89%)
Net Assets
£5.07M
Increased by £148.02K (+3%)
Debt Ratio (%)
1%
Increased by 0.46% (+82%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Ugie Properties (Holdings) Limited (PSC) Resigned
3 Years Ago on 31 Mar 2022
Ugie Farms (Holdings) Limited (PSC) Appointed
3 Years Ago on 31 Mar 2022
Ugie Investments Limited (PSC) Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 8 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Registration of charge SC7090750001, created on 21 May 2024
Submitted on 30 May 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Nov 2022
Confirmation statement made on 8 September 2022 with updates
Submitted on 22 Sep 2022
Notification of Ugie Farms (Holdings) Limited as a person with significant control on 31 March 2022
Submitted on 15 Jun 2022
Cessation of Ugie Properties (Holdings) Limited as a person with significant control on 31 March 2022
Submitted on 15 Jun 2022
Cessation of Ugie Properties Limited as a person with significant control on 31 March 2022
Submitted on 3 May 2022
Repayment History
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