Ardoch Farming Company Limited

Company Name	Ardoch Farming Company Limited
Company Status	Active
Company Number	00627658
Category	Private Limited Company
Incorporation Date	7 May 1959(65 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 01621	Farm animal boarding and care

Directors

Director Name	Mr Maher Mahdi Al Tajir
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Emirati
Status	Current
Appointed	31 December 1991(32 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Businessman
Correspondence Address	PO Box 1800 Dubai U A E

Director Name	Khalid Mohameo Mahdi Altajir
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Emirati
Status	Current
Appointed	11 February 2013(53 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Businessman
Country of Residence	Dubai Uae
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Mohsin Mohammed Mahdi Altajir
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Emirati
Status	Current
Appointed	11 February 2013(53 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	13 February 2012(52 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Kenneth Edward Aspinall
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 1993)
Role	Manager
Correspondence Address	Bramley 27 Woodlands Road Surbiton Surrey KT6 6PR

Director Name	Mr Sydney Boag
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 1993)
Role	Manager
Correspondence Address	Grace Dieu Fox Lane Oxford OX1 5QN

Director Name	Khalil Al Tajir
Date of Birth	December 1941 (Born 82 years ago)
Nationality	UAE
Status	Resigned
Appointed	31 December 1991(32 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 September 2002)
Role	Businessman
Country of Residence	Dubai
Correspondence Address	PO Box 207 Dubai United Arab Emirates

Secretary Name	Mr Geoffrey William Martin
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley 20 Birch Way Haywards Heath West Sussex RH17 7SG

Director Name	Mr Geoffrey William Martin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(33 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 13 February 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Waverley 20 Birch Way Haywards Heath West Sussex RH17 7SG

Director Name	Mohamed Sadiq Altajir
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	17 May 1994(35 years after company formation)
Appointment Duration	18 years, 8 months (resigned 01 February 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 9 South Lodge 245 Knightsbridge London SW7 1DG

Director Name	Mr Ian David John Valder
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(35 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 July 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Tree Tops 23 Tekels Avenue Camberley Surrey GU15 2LA

Contact

Telephone	01786 880302
Telephone region	Stirling

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Ardoch Estate Anstalt 50.00% Ordinary
1 at £1	Blackford Farms LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£13,142
Net Worth	£21,375
Cash	£20
Current Liabilities	£17,382

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
8 December 2023	Compulsory strike-off action has been suspended (1 page)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
1 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Paragraph 47 of schedule 4 to the companies act 2006 authorisation of conflics of interest may be given by the directors within section 175 of the act 13/06/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 August 2023	Memorandum and Articles of Association (44 pages)
1 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation of conflicts of interest 13/06/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 July 2023	Total exemption full accounts made up to 31 December 2021 (6 pages)
10 June 2023	Compulsory strike-off action has been discontinued (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 31 December 2020 (5 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
28 April 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
25 February 2021	Notification of Khalid Mohamed Mahdi Al Tajir as a person with significant control on 28 September 2017 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 January 2020	Compulsory strike-off action has been discontinued (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
12 December 2018	Change of details for Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 8 February 2018 (2 pages)
2 November 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
22 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 March 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
8 March 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
7 March 2016	Full accounts made up to 31 December 2013 (5 pages)
7 March 2016	Full accounts made up to 31 December 2013 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
7 March 2013	Appointment of Khalid Mohameo Mahdi Altajir as a director (3 pages)
7 March 2013	Appointment of Khalid Mohameo Mahdi Altajir as a director (3 pages)
25 February 2013	Full accounts made up to 31 December 2011 (10 pages)
25 February 2013	Full accounts made up to 31 December 2011 (10 pages)
15 February 2013	Appointment of Mohsin Mohammed Mahdi Altajir as a director (3 pages)
15 February 2013	Appointment of Mohsin Mohammed Mahdi Altajir as a director (3 pages)
7 February 2013	Termination of appointment of Mohamed Altajir as a director (2 pages)
7 February 2013	Termination of appointment of Mohamed Altajir as a director (2 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 March 2012	Termination of appointment of Geoffrey Martin as a secretary (2 pages)
2 March 2012	Termination of appointment of Geoffrey Martin as a secretary (2 pages)
2 March 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
2 March 2012	Termination of appointment of Geoffrey Martin as a director (2 pages)
2 March 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
2 March 2012	Termination of appointment of Geoffrey Martin as a director (2 pages)
6 February 2012	Full accounts made up to 31 December 2010 (10 pages)
6 February 2012	Full accounts made up to 31 December 2010 (10 pages)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
5 January 2012	Registered office address changed from 20 Arlington St London SW1A 1RG on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from 20 Arlington St London SW1A 1RG on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from 20 Arlington St London SW1A 1RG on 5 January 2012 (2 pages)
7 September 2011	Termination of appointment of Ian Valder as a director (2 pages)
7 September 2011	Termination of appointment of Ian Valder as a director (2 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
4 November 2010	Full accounts made up to 31 December 2009 (10 pages)
4 November 2010	Full accounts made up to 31 December 2009 (10 pages)
11 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
11 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
21 January 2010	Full accounts made up to 31 December 2008 (10 pages)
21 January 2010	Full accounts made up to 31 December 2008 (10 pages)
3 March 2009	Return made up to 31/12/08; full list of members (10 pages)
3 March 2009	Return made up to 31/12/08; full list of members (10 pages)
18 November 2008	Full accounts made up to 31 December 2007 (10 pages)
18 November 2008	Full accounts made up to 31 December 2007 (10 pages)
11 February 2008	Return made up to 31/12/07; no change of members (8 pages)
11 February 2008	Return made up to 31/12/07; no change of members (8 pages)
28 September 2007	Full accounts made up to 31 December 2006 (10 pages)
28 September 2007	Full accounts made up to 31 December 2006 (10 pages)
2 February 2007	Return made up to 31/12/06; full list of members (8 pages)
2 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 July 2006	Full accounts made up to 31 December 2005 (10 pages)
5 July 2006	Full accounts made up to 31 December 2005 (10 pages)
21 December 2005	Return made up to 31/12/05; full list of members (8 pages)
21 December 2005	Return made up to 31/12/05; full list of members (8 pages)
9 December 2005	Full accounts made up to 31 December 2004 (10 pages)
9 December 2005	Full accounts made up to 31 December 2004 (10 pages)
23 December 2004	Return made up to 31/12/04; full list of members (8 pages)
23 December 2004	Return made up to 31/12/04; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
29 December 2003	Return made up to 31/12/03; full list of members (8 pages)
29 December 2003	Return made up to 31/12/03; full list of members (8 pages)
5 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 November 2003	Full accounts made up to 31 December 2002 (12 pages)
24 December 2002	Return made up to 31/12/02; full list of members (8 pages)
24 December 2002	Return made up to 31/12/02; full list of members (8 pages)
6 November 2002	Full accounts made up to 31 December 2001 (13 pages)
6 November 2002	Full accounts made up to 31 December 2001 (13 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
26 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
28 December 2000	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 January 2000	Return made up to 31/12/99; no change of members (5 pages)
4 January 2000	Return made up to 31/12/99; no change of members (5 pages)
4 November 1999	Full accounts made up to 31 December 1998 (12 pages)
4 November 1999	Full accounts made up to 31 December 1998 (12 pages)
18 December 1998	Return made up to 31/12/98; full list of members (8 pages)
18 December 1998	Return made up to 31/12/98; full list of members (8 pages)
26 August 1998	Full accounts made up to 31 December 1997 (11 pages)
26 August 1998	Full accounts made up to 31 December 1997 (11 pages)
30 December 1997	Return made up to 31/12/97; no change of members (12 pages)
30 December 1997	Return made up to 31/12/97; no change of members (12 pages)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
28 February 1997	Return made up to 31/12/96; full list of members (6 pages)
28 February 1997	Return made up to 31/12/96; full list of members (6 pages)
30 June 1996	Full accounts made up to 31 December 1995 (11 pages)
30 June 1996	Full accounts made up to 31 December 1995 (11 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
16 January 1995	Return made up to 31/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
2 September 1994	Full accounts made up to 31 December 1993 (12 pages)
20 May 1994	New director appointed (2 pages)
16 January 1994	Return made up to 31/12/93; no change of members (4 pages)
26 November 1993	Full accounts made up to 31 December 1992 (11 pages)
16 June 1993	Director resigned;new director appointed (4 pages)
13 February 1993	Return made up to 31/12/92; no change of members (4 pages)
6 November 1992	Full accounts made up to 31 December 1991 (12 pages)
6 January 1992	Full accounts made up to 31 December 1990 (12 pages)
6 January 1992	Return made up to 31/12/91; full list of members (12 pages)
27 June 1991	New director appointed (2 pages)
26 March 1991	Return made up to 31/12/90; no change of members (6 pages)
10 December 1990	Full accounts made up to 31 December 1989 (12 pages)
12 June 1990	Full accounts made up to 31 December 1988 (12 pages)
21 May 1990	Secretary resigned;new secretary appointed (2 pages)
1 May 1990	New director appointed (2 pages)
1 May 1990	Return made up to 31/12/89; full list of members (6 pages)
7 March 1990	New director appointed (4 pages)
21 November 1989	Director resigned (2 pages)
16 November 1989	Return made up to 31/12/88; full list of members (8 pages)
24 August 1989	Full accounts made up to 31 December 1986 (24 pages)
14 June 1989	Director resigned;new director appointed (2 pages)
3 August 1988	Return made up to 31/12/86; full list of members (4 pages)
10 February 1987	Full accounts made up to 31 December 1985 (10 pages)
9 October 1986	Full accounts made up to 31 December 1984 (20 pages)
27 June 1986	New director appointed (2 pages)

Ardoch Farming Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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