TOMBANE FARM LIMITED

TOMBANE FARM LIMITED is an active private limited company, incorporated on 6 August 2012. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Melville Street, Falkirk. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TOMBANE FARM LIMITED previously had the company name SECRET HERB GARDEN LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC429778
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MELVILLE STREET
Post TownFALKIRK
CountrySCOTLAND
PostcodeFK1 1HZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/08/2024
Last Made Up Date06/08/2023

Return

Next Due Date03/09/2016
Last Made Up Date06/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From 08/08/2022 onwards:
TOMBANE FARM LIMITED
Prior to 08/08/2022:
SECRET HERB GARDEN LIMITED

Directors

(The company's officers)
MR HAMISH KERR MARTIN
(~56 year old British national)
32A OLD PENTLAND ROAD, DAMHEAD, LOTHIANBURN, EDINBURGH, EH10 7EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/08/2012
MISS LIBERTY GRACE DEARDEN MARTIN
(~45 year old British national)
32A OLD PENTLAND ROAD, DAMHEAD, LOTHIANBURN, EDINBURGH, EH10 7EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/08/2012

Shareholders

(Persons of Significant Control)
Miss Liberty Grace Dearden Martin
(~45 year old British national)
2, Melville Street, Falkirk, FK1 1HZ, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Hamish Kerr Martin
(~56 year old British national)
2, Melville Street, Falkirk, FK1 1HZ, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOMBANE FARM LIMITED: Maps

Maps show the location of the postcode of the registered office, FK1 1HZ.

Map of TOMBANE FARM LIMITED at local scale
Map of TOMBANE FARM LIMITED at local scale
Map of TOMBANE FARM LIMITED at district scale
Map of TOMBANE FARM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK1 1HZ

Other companies with registered offices in FK1 1HZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)