This company is commonly known as North Grange Farming Co.. The company was founded 30 years ago and was given the registration number SC148007. The firm's registered office is in DUNDEE. You can find them at North Grange Farm, Monifieth, Dundee, . This company's SIC code is 74990 - Non-trading company.
Name | : | NORTH GRANGE FARMING CO. |
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Company Number | : | SC148007 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 1993 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | North Grange Farm, Monifieth, Dundee, Scotland, DD5 4HY |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Logie Mill Road, Beaverbank Business Park, Edinburgh, United Kingdom, EH7 4HG | Secretary | 11 November 1999 | Active |
6 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland, EH7 4HG | Director | 13 December 1993 | Active |
6 Logie Mill Road, Beaverbank Business Park, Edinburgh, United Kingdom, EH7 4HG | Director | 07 October 1999 | Active |
Invergrange, Monifieth, DD5 4HS | Secretary | 13 December 1993 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 13 December 1993 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 13 December 1993 | Active |
Mr James Howison Thompson | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | North Grange Farm, Monifieth, Dundee, Scotland, DD5 4HY |
Nature of control | : |
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Mrs Fiona Thompson | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | North Grange Farm, Monifieth, Dundee, Scotland, DD5 4HY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
2019-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-24 | Address | Change registered office address company with date old address new address. | Download |
2015-03-24 | Officers | Change person director company with change date. | Download |
2015-03-24 | Officers | Change person director company with change date. | Download |
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