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NORTH GRANGE FARMING CO.

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

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.

Company Information

Name:NORTH GRANGE FARMING CO.
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:North Grange Farm, Monifieth, Dundee, Scotland, DD5 4HY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Logie Mill Road, Beaverbank Business Park, Edinburgh, United Kingdom, EH7 4HG

Secretary11 November 1999Active
6 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland, EH7 4HG

Director13 December 1993Active
6 Logie Mill Road, Beaverbank Business Park, Edinburgh, United Kingdom, EH7 4HG

Director07 October 1999Active
Invergrange, Monifieth, DD5 4HS

Secretary13 December 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary13 December 1993Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director13 December 1993Active

People with Significant Control

Mr James Howison Thompson
Notified on:01 December 2016
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:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Thompson
Notified on:01 December 2016
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:
  • 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-08Mortgage

Mortgage satisfy charge full.

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2019-10-08Mortgage

Mortgage satisfy charge full.

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2019-09-13Mortgage

Mortgage satisfy charge full.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Address

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

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2015-03-24Officers

Change person director company with change date.

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2015-03-24Officers

Change person director company with change date.

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