GARROWS FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARROWS FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC040441
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARROWS FARM LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is GARROWS FARM LIMITED located?

    Registered Office Address
    Westby
    West High Street
    DD8 1BJ Forfar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARROWS FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2024
    Next Accounts Due OnAug 28, 2025
    Last Accounts
    Last Accounts Made Up ToNov 28, 2023

    What is the status of the latest confirmation statement for GARROWS FARM LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for GARROWS FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2023

    11 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Kemp-Welch as a secretary on Aug 22, 2023

    1 pagesTM02

    Total exemption full accounts made up to Nov 28, 2022

    10 pagesAA

    Appointment of Miss Sarah Katherine Kemp-Welch as a secretary on Aug 22, 2023

    2 pagesAP03

    Registered office address changed from C/O Henderson Loggie the Vision Building Greenmarket Dundee DD1 4QB to Westby West High Street Forfar DD8 1BJ on Apr 27, 2023

    1 pagesAD01

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2021

    12 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2020

    12 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2019

    12 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2018

    11 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2017

    12 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2016

    12 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 28, 2015

    7 pagesAA

    Statement of capital following an allotment of shares on Nov 11, 2015

    • Capital: GBP 500,000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Pre-emption rights in favour of existing shareholders shall not apply to allotment 11/11/2015
    RES13

    Annual return made up to Sep 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 450,000
    SH01

    Total exemption small company accounts made up to Nov 28, 2014

    7 pagesAA

    Who are the officers of GARROWS FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP-WELCH, Sarah Katherine
    West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    Secretary
    West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    312904010001
    KEMP-WELCH, John, Sir
    Garrows
    Amulree
    PH8 0DE Dunkeld
    Perthshire
    Director
    Garrows
    Amulree
    PH8 0DE Dunkeld
    Perthshire
    ScotlandBritishCompany Director71970380003
    KEMP-WELCH, John, Sir
    Garrows
    Amulree
    PH8 0DE Dunkeld
    Perthshire
    Secretary
    Garrows
    Amulree
    PH8 0DE Dunkeld
    Perthshire
    BritishCompany Director71970380003
    ARTHUR YOUNG CHARTERED ACCOUNTANTS
    City House 16 Overgate
    DD1 1UF Dundee
    Angus
    Secretary
    City House 16 Overgate
    DD1 1UF Dundee
    Angus
    196400001
    KEMP-WELCH, Diana Elisabeth, Lady
    Garrows
    Amulree
    PH8 0DE Dunkeld
    Perthshire
    Director
    Garrows
    Amulree
    PH8 0DE Dunkeld
    Perthshire
    ScotlandBritishCharitable Work85032840002
    KEMP-WELCH, Peggy Penelope
    Garrows
    Amulree
    PH8 0DE Dunkeld
    Perthshire
    Director
    Garrows
    Amulree
    PH8 0DE Dunkeld
    Perthshire
    BritishWidow670080001

    Who are the persons with significant control of GARROWS FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir John Kemp-Welch
    Amulree
    PH8 0DE Dunkeld
    Garrows
    Perthshire
    Scotland
    Jul 01, 2016
    Amulree
    PH8 0DE Dunkeld
    Garrows
    Perthshire
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0