Allarburn Farm Dairy Limited (reg no SC159754) is a private limited company legally formed on 1995-08-14. The business is registered at Allarburn Farm Shop, Edgar Road, Elgin IV30 6XQ. Having undergone a change in 1995-11-02, the previous name the company utilized was Megajet Limited. Allarburn Farm Dairy Limited is operating under SIC: 47290 which means "other retail sale of food in specialised stores", SIC: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores", SIC: 47210 - "retail sale of fruit and vegetables in specialised stores".

Company details

Name Allarburn Farm Dairy Limited
Number SC159754
Date of Incorporation: Mon, 14th Aug 1995
End of financial year: 31 October
Address: Allarburn Farm Shop, Edgar Road, Elgin, IV30 6XQ
SIC code: 47290 - Other retail sale of food in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores

As for the 2 directors that can be found in this company, we can name: Hilary A. (in the company from 23 October 1995), Andrew A. (appointment date: 23 October 1995). 1 secretary is present: Brian C. (appointed on 05 June 2015). The Companies House lists 3 persons of significant control, namely: Allarburn Group Limited can be reached at Edgar Road, IV30 6XQ Elgin, Morayshire. The corporate PSC has over 3/4 of shares,. Hilary A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, John A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 1,051,319 1,101,165 788,471 1,141,873 897,694 1,106,487 1,244,887 1,413,927 1,597,073
Fixed Assets 442,248 431,441 1,116,232 1,104,053 274,225 263,936 286,580 238,357 211,836
Total Assets Less Current Liabilities 1,328,146 1,415,165 1,496,529 2,043,626 985,983 1,160,322 1,350,311 1,470,977 1,614,561
Intangible Fixed Assets 2,000 1,000 - - - - - - -
Shareholder Funds 1,322,688 1,411,334 1,451,630 - - - - - -
Tangible Fixed Assets 440,248 430,441 1,116,232 - - - - - -

People with significant control

Allarburn Group Limited
23 November 2017
Address Allarburn Farm Shop Edgar Road, Elgin, Morayshire, IV30 6XQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Company Register
Registration number Sc576640
Nature of control: 75,01-100% shares
Hilary A.
6 April 2016 - 23 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control
John A.
6 April 2016 - 23 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 30th, July 2018 | accounts
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