ALLANGRANGE FARMING COMPANY

Overview

Company Name	ALLANGRANGE FARMING COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	SC064214
Jurisdiction	Scotland
Date of Creation	Mar 06, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLANGRANGE FARMING COMPANY?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Other accommodation (55900) / Accommodation and food service activities

Where is ALLANGRANGE FARMING COMPANY located?

Registered Office Address	c/o JANE MACDONALD The Cottage Quarryfield Farm IV8 8NZ Munlochy Ross-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for ALLANGRANGE FARMING COMPANY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for ALLANGRANGE FARMING COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for ALLANGRANGE FARMING COMPANY?

Filings

Date

Description

Document

Type

Nov 11, 2024

Director's details changed for The Hon Ewen Allan Hanning Cameron on Nov 11, 2024

2 pages

CH01

Nov 11, 2024

Confirmation statement made on Oct 22, 2024 with updates

5 pages

CS01

Nov 11, 2024

Director's details changed for Ewen James Hanning Cameron on Nov 11, 2024

2 pages

CH01

Jul 03, 2024

Change of details for Lord Ewen James Hanning Cameron as a person with significant control on Mar 26, 2024

2 pages

PSC04

Jul 03, 2024

Notification of Dillington Estate Company 2 Ltd as a person with significant control on Jan 23, 2024

2 pages

PSC02

Jul 03, 2024

Notification of Dillington Estate Company 1 Ltd as a person with significant control on Jan 23, 2024

2 pages

PSC02

Jul 03, 2024

Notification of Caroline Cameron as a person with significant control on Apr 06, 2016

2 pages

PSC01

Dec 14, 2023

Micro company accounts made up to Mar 31, 2023

5 pages

Nov 07, 2023

Confirmation statement made on Oct 22, 2023 with no updates

3 pages

CS01

Apr 04, 2023

Termination of appointment of Wendy Johnson as a secretary on Apr 04, 2023

1 pages

TM02

Nov 04, 2022

Confirmation statement made on Oct 22, 2022 with no updates

3 pages

CS01

Nov 05, 2021

Confirmation statement made on Oct 22, 2021 with no updates

3 pages

CS01

Dec 02, 2020

Confirmation statement made on Oct 22, 2020 with no updates

3 pages

CS01

Nov 12, 2019

Confirmation statement made on Oct 22, 2019 with updates

5 pages

CS01

Nov 30, 2018

Confirmation statement made on Oct 22, 2018 with updates

3 pages

CS01

Oct 30, 2017

Confirmation statement made on Oct 22, 2017 with no updates

3 pages

CS01

Nov 01, 2016

Confirmation statement made on Oct 22, 2016 with updates

5 pages

CS01

Nov 21, 2015

Annual return made up to Oct 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2015	Statement of capital on Nov 21, 2015 Capital: GBP 100	SH01

Nov 13, 2014

Annual return made up to Oct 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2014	Statement of capital on Nov 13, 2014 Capital: GBP 100	SH01

Apr 15, 2014

Registered office address changed from * Quarryfield House Munlochy Ross Shire IV8 8NZ* on Apr 15, 2014

1 pages

AD01

Nov 19, 2013

Annual return made up to Oct 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2013	Statement of capital on Nov 19, 2013 Capital: GBP 100	SH01

Jun 25, 2013

Appointment of The Hon Ewen Allan Hanning Cameron as a director

2 pages

AP01

Jun 25, 2013

Termination of appointment of Allan Cameron as a director

1 pages

TM01

Nov 20, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

5 pages

AR01

Nov 23, 2011

Annual return made up to Oct 22, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ALLANGRANGE FARMING COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, Ewen Allan Hanning, The Hon Whitelackington TA19 9EF Ilminster Dillington Estate Office Somerset England	Dec 04, 2012		Director	Whitelackington TA19 9EF Ilminster Dillington Estate Office Somerset England	England	British	1977-7	Company Director	50578550003
CAMERON, Ewen James Hanning, Lord Dillington Estate Office Whitelackington TA19 9EQ Ilminster Somerset			Director	Dillington Estate Office Whitelackington TA19 9EQ Ilminster Somerset	England	British	1949-11	Farmer	24360400004
CRAM, Ian Little Ashwell TA19 9DY Ilminster Somerset	Oct 21, 1996	Nov 19, 2001	Secretary	Little Ashwell TA19 9DY Ilminster Somerset		British			49963490001
GILZEAN, James Alexander Island View - Dunglass Brahan IV7 8EG Dingwall Island View Ross-Shire		Oct 21, 1996	Secretary	Island View - Dunglass Brahan IV7 8EG Dingwall Island View Ross-Shire		British			881370003
JOHNSON, Wendy Oak Cottage Seaborough Lane TA18 8PJ Crewkerne Somerset	Nov 19, 2001	Apr 04, 2023	Secretary	Oak Cottage Seaborough Lane TA18 8PJ Crewkerne Somerset		British			79188450001
CAMERON, Allan John, Major Quarryfield Cottage IV8 8NZ Munlochy Ross Shire		Dec 04, 2012	Director	Quarryfield Cottage IV8 8NZ Munlochy Ross Shire	United Kingdom	British	1917-3	Director	19246280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLANGRANGE FARMING COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Dillington Estate Company 1 Ltd

Jan 23, 2024

Whitelackington

TA19 9EG Ilminster

Dillington Estate Office

Somerset

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	15269377

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dillington Estate Company 2 Ltd

Jan 23, 2024

Whitelackington

TA19 9EG Ilminster

Dillington Estate Office

Somerset

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	15269408

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lord Ewen James Hanning Cameron

Apr 06, 2016

c/o JANE MACDONALD

Quarryfield Farm

IV8 8NZ Munlochy

The Cottage

Ross-Shire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lady Caroline Cameron

Apr 06, 2016

Whitelackington

TA19 9EG Ilminster

Dillington Estate Office

Somerset

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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