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GRANGE FARM (PETERHEAD) LIMITED

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

This company is commonly known as Grange Farm (peterhead) Limited. The company was founded 41 years ago and was given the registration number SC082767. The firm's registered office is in FRASERBURGH. You can find them at Anderson House, 9-11 Frithside Street, Fraserburgh, Aberdeenshire. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:GRANGE FARM (PETERHEAD) LIMITED
Company Number:SC082767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1983
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:Anderson House, 9-11 Frithside Street, Fraserburgh, Aberdeenshire, AB43 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland, AB43 9AB

Corporate Secretary03 February 2022Active
Anderson House, 9-11 Frithside Street, Fraserburgh, AB43 9AB

Director14 May 2019Active
Anderson House, 9-11 Frithside Street, Fraserburgh, AB43 9AB

Director01 January 2023Active
Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland, AB43 9AB

Corporate Secretary-Active
4 King Edward Street, Fraserburgh, AB43 9PN

Director-Active
4 King Edward Street, Fraserburgh, AB43 9PN

Director-Active

People with Significant Control

Grange Holdings Peterhead Limited
Notified on:16 December 2021
Status:Active
Country of residence:Scotland
Address:Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland, AB43 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Grange Agricultural & Motor Engineers Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland, AB43 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Officers

Appoint corporate secretary company with name date.

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2022-02-03Officers

Termination secretary company with name termination date.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-04-20Accounts

Change account reference date company previous extended.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-04-27Accounts

Change account reference date company previous shortened.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Officers

Appoint person director company with name date.

Download
2019-04-26Accounts

Change account reference date company previous shortened.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-05-01Accounts

Change account reference date company previous shortened.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-08Accounts

Accounts with accounts type total exemption small.

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