OYKEL FARMS LIMITED - ELGIN


Company Profile Company Filings

Overview

OYKEL FARMS LIMITED is a Private Limited Company from ELGIN and has the status: Active.
OYKEL FARMS LIMITED was incorporated 57 years ago on 16/08/1966 and has the registered number: SC043791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OYKEL FARMS LIMITED - ELGIN

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COMMERCE HOUSE
ELGIN
MORAY
IV30 1JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK GEORGE CONSTANTIN BRUN Mar 1988 British Director 2004-03-29 CURRENT
MR EDWARD HENRICK CONSTANTIN BRUN Feb 1948 British Director CURRENT
MR CHARLES CASPIAN CONSTANTIN BRUN Mar 1993 British Director 2012-09-19 UNTIL 2022-08-17 RESIGNED
ARCHIE EDWARD CONSTANTIN BRUN Dec 1990 British Director 2008-12-01 UNTIL 2022-08-17 RESIGNED
ANDERLY JANE RYERSON BRUN Mar 1960 British Director RESIGNED
MR JAMES ROBERTSON KRATT Secretary RESIGNED
ANDERLY JANE RYERSON BRUN Mar 1960 British Secretary 1992-02-01 UNTIL 2015-06-16 RESIGNED
HENRIK CONSTANTIN BRUN Jan 1908 British Director RESIGNED
CLEMENTINE ALICE SOPHY BURBIDGE Feb 1986 British Director 2002-04-01 UNTIL 2022-08-17 RESIGNED
BRUN OLAF CONSTANTIN British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick George Constantin Brun 2021-10-25 3/1988 Kings Lynn   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward Henrik Constantin Brun 2016-04-06 - 2021-10-25 2/1948 King's Lynn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKENHILL FARMS LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TYTHE FARM LIMITED KINGS LYNN Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
MECHANISED FARMING EQUIPMENT LIMITED KING'S LYNN UNITED KINGDOM Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
BRITISH ASH EXPORTS LIMITED KING'S LYNN Dissolved... TOTAL EXEMPTION FULL 02400 - Support services to forestry
ANGLIA WOODFUELS LIMITED KINGS LYNN Active DORMANT 74990 - Non-trading company
CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED Active GROUP 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-03-2023 998,999 Cash 6,633,586 equity
ACCOUNTS - Final Accounts 2022-12-21 31-03-2022 1,335,074 Cash 6,278,822 equity
OYKEL FARMS LIMITED 2021-12-22 31-03-2021 £206,713 Cash £5,658,740 equity

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