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GLENRATH FARMS LTD.

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

This company is commonly known as Glenrath Farms Ltd.. The company was founded 59 years ago and was given the registration number SC042166. The firm's registered office is in WEST LINTON. You can find them at Glenrath Farm S Ltd, Whim Poultry Farm Lamancha, West Linton, Peeblesshire. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:GLENRATH FARMS LTD.
Company Number:SC042166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1965
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 01470 - Raising of poultry
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Glenrath Farm S Ltd, Whim Poultry Farm Lamancha, West Linton, Peeblesshire, EH46 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenrath Farm, S Ltd, Whim Poultry Farm Lamancha, West Linton, Scotland, EH46 7BD

Secretary15 September 2000Active
Glenrath Farm, S Ltd, Whim Poultry Farm Lamancha, West Linton, Scotland, EH46 7BD

Director-Active
Glenrath Farm, S Ltd, Whim Poultry Farm Lamancha, West Linton, Scotland, EH46 7BD

Director-Active
Glenrath Farm, S Ltd, Whim Poultry Farm Lamancha, West Linton, Scotland, EH46 7BD

Director-Active
Glenrath Farm, S Ltd, Whim Poultry Farm Lamancha, West Linton, Scotland, EH46 7BD

Director31 October 1996Active
Glenrath Farm, S Ltd, Whim Poultry Farm Lamancha, West Linton, Scotland, EH46 7BD

Director18 March 2004Active
Glenrath Farm, S Ltd, Whim Poultry Farm Lamancha, West Linton, Scotland, EH46 7BD

Director01 June 2012Active
Glenrath Farm, Kirkton Manor, Peebles, EH45 9JW

Secretary-Active
Easter Deans Farm, Leadburn, West Linton, EH46 9BG

Director-Active
Skewbridge Farm, Mouswald, Dumfries, DG1 4LY

Director18 March 2004Active
Glenrath Farm, S Ltd, Whim Poultry Farm Lamancha, West Linton, Scotland, EH46 7BD

Director15 September 2005Active
8 Raeburn Street, Edinburgh, EH4 1HY

Director02 April 2001Active

People with Significant Control

Mr John Park Campbell
Notified on:01 June 2016
Status:Active
Date of birth:April 1934
Nationality:British
Country of residence:Scotland
Address:Glenrath Farms Ltd, Whim Poultry Farm, West Linton, Scotland, EH46 7BD
Nature of control:
  • Significant influence or control

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
2024-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-24Confirmation statement

Confirmation statement with updates.

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2024-04-24Address

Change registered office address company with date old address new address.

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2024-04-24Officers

Change person secretary company with change date.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person director company with change date.

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2024-04-22Persons with significant control

Notification of a person with significant control statement.

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2024-04-22Persons with significant control

Cessation of a person with significant control.

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2024-01-24Capital

Capital cancellation shares.

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2024-01-23Capital

Capital return purchase own shares.

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2023-06-01Accounts

Accounts with accounts type group.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type group.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type group.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Termination director company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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