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GLENRINNES FARMS LIMITED

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

This company is commonly known as Glenrinnes Farms Limited. The company was founded 30 years ago and was given the registration number SC147083. The firm's registered office is in DUFFTOWN. You can find them at Glenrinnes Lodge, , Dufftown, Banffshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:GLENRINNES FARMS LIMITED
Company Number:SC147083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1993
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Glenrinnes Lodge, Dufftown, Banffshire, AB55 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenrinnes Lodge, Dufftown, AB55 4BS

Secretary26 November 1993Active
Glenrinnes Lodge, Dufftown, Keith, Scotland, AB55 4BS

Director26 November 1993Active
Glenrinnes Lodge, Dufftown, AB55 4BS

Director26 November 1993Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Secretary20 October 1993Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Director20 October 1993Active

People with Significant Control

Mr Alasdair James Dougall Locke
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Glenrinnes Lodge, Dufftown, United Kingdom, AB55 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type group.

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2022-09-27Accounts

Change account reference date company previous extended.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-24Annual return

Annual return company with made up date full list shareholders.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-10Mortgage

Mortgage satisfy charge full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-06Mortgage

Mortgage satisfy charge full.

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2019-03-01Mortgage

Mortgage satisfy charge full.

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2018-11-12Mortgage

Mortgage satisfy charge full.

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2018-11-12Mortgage

Mortgage satisfy charge full.

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2018-11-12Mortgage

Mortgage satisfy charge full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-23Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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