UKBizDB.co.uk

GRAEME RENTON FARMING LIMITED

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

This company is commonly known as Graeme Renton Farming Limited. The company was founded 18 years ago and was given the registration number SC298479. The firm's registered office is in DUNBAR. You can find them at Hedderwick Farm, , Dunbar, East Lothian. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:GRAEME RENTON FARMING LIMITED
Company Number:SC298479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Hedderwick Farm, Dunbar, East Lothian, United Kingdom, EH42 1SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Marmion Road, North Berwick, United Kingdom, EH39 4PG

Secretary09 March 2006Active
Hedderwick Farm, Dunbar, United Kingdom, EH42 1SX

Director26 June 2020Active
Hedderwick Farm, Dunbar, United Kingdom, EH42 1SX

Director09 March 2006Active
3, Hedderwick Cottages, Dunbar, United Kingdom, EH42 1SX

Director08 May 2009Active

People with Significant Control

Mr Graeme Peter Renton
Notified on:28 February 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:Hedderwick Farm, Dunbar, United Kingdom, EH42 1SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Nicholas Renton
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:3 Hedderwick Cottages, Dunbar, United Kingdom, EH42 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Peter Renton
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:Hedderwick Farm, Dunbar, United Kingdom, EH42 1SX
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 (6 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type micro entity.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type micro entity.

Download
2020-06-26Officers

Appoint person director company with name date.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Accounts

Accounts with accounts type micro entity.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Persons with significant control

Change to a person with significant control.

Download
2017-10-18Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Officers

Change person director company with change date.

Download
2016-11-14Officers

Change person director company with change date.

Download
2016-11-14Address

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

Download
2016-10-12Accounts

Accounts with accounts type micro entity.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Accounts

Accounts with accounts type total exemption small.

Download
2015-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.