Introduction
Watch Company
B
BLACK SHEEP FARMS LIMITED
BLACK SHEEP FARMS LIMITED is an active company incorporated on 13 June 2022 with the registered office located in Invegarry. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. BLACK SHEEP FARMS LIMITED was registered 3 years ago.(SIC: 01500)
Status
active
Active since 3 years ago
Company No
SC735335
LTD Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Tom-An-Oir Tom An Oir Invegarry, PH35 4HR,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACHADO, Sharon
ActiveTom An Oir, InvegarryPH35 4HR
Secretary
Appointed 13 Jun 2022
MACHADO, Sharon
Tom An Oir, InvegarryPH35 4HR
Secretary
13 Jun 2022
Active
MACHADO, Robert Marshal
ActiveTom An Oir, InvegarryPH35 4HR
Born November 1966
Director
Appointed 13 Jun 2022
MACHADO, Robert Marshal
Tom An Oir, InvegarryPH35 4HR
Born November 1966
Director
13 Jun 2022
Active
MACHADO, Sharon Robert
ActiveTom An Oir, InvegarryPH35 4HR
Born August 1974
Director
Appointed 13 Jun 2022
MACHADO, Sharon Robert
Tom An Oir, InvegarryPH35 4HR
Born August 1974
Director
13 Jun 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sanjay Narang
ActiveTom An Oir, InvegarryPH35 4HR
Born October 1962
Nature of Control
Voting rights 75 to 100 percent
Notified 14 Jun 2022
Mr Sanjay Narang
Tom An Oir, InvegarryPH35 4HR
Born October 1962
Voting rights 75 to 100 percent
14 Jun 2022
Active
Thornton Place, LondonW1H 1FG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jun 2022
Mars Hospitality (Uk) Ltd
Thornton Place, LondonW1H 1FG
Ownership of shares 75 to 100 percent
14 Jun 2022
Active
Mrs Sharon Robert Machado
CeasedTom An Oir, InvegarryPH35 4HR
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2022
Ceased 14 Jun 2022
Mrs Sharon Robert Machado
Tom An Oir, InvegarryPH35 4HR
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2022
Ceased 14 Jun 2022
Ceased
Filing History
13
Description
Type
Date Filed
Document
19 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2022
13 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2022
4 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2022
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2022