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DENHOLM POTATO GROWERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denholm Potato Growers Limited. The company was founded 39 years ago and was given the registration number SC089295. The firm's registered office is in TRANENT. You can find them at Samuelston South Mains, Pencaitland, Tranent, East Lothian. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:DENHOLM POTATO GROWERS LIMITED
Company Number:SC089295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1984
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Samuelston South Mains, Pencaitland, Tranent, East Lothian, EH34 5DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Athelstaneford Mains, Athelstaneford,

Secretary28 November 2010Active
Athelstaneford Mains, Athelstaneford,

Director28 November 2010Active
Athelstaneford Mains, Athelstaneford, North Berwick, Scotland, EH39 5BH

Director01 November 2019Active
Athelstaneford Mains, Athelstaneford,

Director28 November 2010Active
206a Spring Gardens New Street, Musselburgh, EH21 6DQ

Secretary-Active
206a Spring Gardens New Street, Musselburgh, EH21 6DQ

Director-Active
206a Spring Gardens New Street, Musselburgh, EH21 6DQ

Director-Active
Athelstaneford Mains, Athelstaneford,

Director28 November 2010Active

People with Significant Control

Mr James John Logan
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:Athelstaneford Mains, Athelstaneford, North Berwick, Scotland, EH39 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elinor Grace Logan
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:Athelstaneford Mains, Athelstaneford, North Berwick, Scotland, EH39 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-11Officers

Appoint person director company with name date.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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