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Neerock Farming Limited

SC357252

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Market Hill, Market Hill Road, Turriff, AB53 4PA
Incorporated 26/03/2009

Previously known as

The Morrisons Farm At Dumfries House Limited · until 06/01/2016
York Place (No.524) Limited · until 15/06/2009

Compliance

Last accounts

26/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Edward Thornber

director · Since 28/05/2014

MANUFACTURING DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Jonathan James Burke

director · Since 22/02/2017

COMPANY SECRETARY

BRITISH · ENGLAND

Also on 83 other boards

Jonathan James Burke

secretary · Since 31/07/2017

Russell Daniel

director · Since 27/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Andrew Edward Thornber

director · Since 28/05/2014

British · England

Jonathan James Burke

director · Since 22/02/2017

British · England

Jonathan James Burke

secretary · Since 31/07/2017

Russell Daniel

director · Since 27/03/2025

British · England

Former

Morton Fraser Directors Limited

corporate director · Resigned 03/07/2009

Morton Fraser Secretaries Limited

corporate secretary · Resigned 03/07/2009

Adrian Edward Robert Bell

director · Resigned 03/07/2009

Marc Bolland

director · Resigned 01/02/2010

Michael Peat

director · Resigned 17/10/2011

Leslie Jane Ferrar

director · Resigned 31/07/2012

Gregory Joseph Mcmahon

secretary · Resigned 28/05/2014

Gregory Joseph Mcmahon

director · Resigned 28/05/2014

Michael David Fawcett

director · Resigned 13/11/2015

Mark Rowan Amsden

director · Resigned 22/02/2017

Hugh Nigel Allen

secretary · Resigned 31/07/2017

Elizabeth Claire Taylor

director · Resigned 28/03/2025

Persons with Significant Control

Wm Morrison Supermarkets Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00358949 · Register Of Companies In England And Wales · Public Limited Company (Listed)

Notified 06/04/2016

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Market Hill
2026-10-16

MARKET HILL

post town → Turriff
2026-10-16

TURRIFF

officer appointed → BURKE, Jonathan James
2026-10-16
officer appointed → BURKE, Jonathan James
2026-10-16
officer appointed → DANIEL, Russell
2026-10-16
officer appointed → THORNBER, Andrew Edward
2026-10-16

Filing History84 filings

SH19

capital statement capital company with date currency figure

14/10/20263 pages · PDF
SH20

legacy

14/10/20261 page · PDF
CAP-SS

legacy

14/10/20261 page · PDF
RESOLUTIONS

resolution

14/10/20261 page · PDF
Accounts filed

accounts with accounts type dormant

12/08/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
PSC05

change to a person with significant control

30/11/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20212 pages · PDF
Director details changed

change person director company with change date

15/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Director appointed

appoint person director company with name date

04/12/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20179 pages · PDF
TM02

termination secretary company with name termination date

01/08/20171 page · PDF
AP03

appoint person secretary company with name date

01/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20175 pages · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20165 pages · PDF
SH08

capital name of class of shares

08/01/20162 pages · PDF
RESOLUTIONS

resolution

08/01/201613 pages · PDF
CERTNM

certificate change of name company

06/01/20163 pages · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20161 page · PDF
Director resigned

termination director company with name termination date

05/01/20161 page · PDF
Accounts filed

accounts with accounts type full

06/11/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20155 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201422 pages · PDF
AUD

auditors resignation company

01/10/20142 pages · PDF
MISC

miscellaneous

23/09/20142 pages · PDF
TM02

termination secretary company with name

09/06/20141 page · PDF
Director resigned

termination director company with name

09/06/20141 page · PDF
AP03

appoint person secretary company with name

09/06/20142 pages · PDF
Director appointed

appoint person director company with name

09/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20145 pages · PDF
Director resigned

termination director company with name

03/03/20141 page · PDF
Accounts filed

accounts with accounts type full

29/11/201321 pages · PDF
Director appointed

appoint person director company with name

29/10/20132 pages · PDF
Director details changed

change person director company with change date

01/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20136 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20126 pages · PDF
Director details changed

change person director company with change date

17/02/20122 pages · PDF
Director appointed

appoint person director company with name

30/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201117 pages · PDF
Director resigned

termination director company with name

18/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20116 pages · PDF
Director details changed

change person director company with change date

20/04/20112 pages · PDF
CH03

change person secretary company with change date

20/04/20112 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/201014 pages · PDF
Director appointed

appoint person director company with name

27/04/20103 pages · PDF
Director resigned

termination director company with name

08/02/20102 pages · PDF
RESOLUTIONS

resolution

21/07/200913 pages · PDF
225

legacy

16/07/20091 page · PDF
122

legacy

16/07/20091 page · PDF
88(2)

legacy

16/07/20092 pages · PDF
288a

legacy

16/07/20093 pages · PDF
288a

legacy

16/07/20092 pages · PDF
288a

legacy

16/07/20094 pages · PDF
288b

legacy

06/07/20091 page · PDF
288b

legacy

06/07/20091 page · PDF
288b

legacy

06/07/20091 page · PDF
88(2)

legacy

06/07/20092 pages · PDF
287

legacy

06/07/20091 page · PDF
CERTNM

certificate change of name company

13/06/20092 pages · PDF
Incorporated

incorporation company

26/03/200918 pages · PDF