NORTH GRANGE FARMING CO.
Overview
| Company Name | NORTH GRANGE FARMING CO. |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC148007 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH GRANGE FARMING CO.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTH GRANGE FARMING CO. located?
| Registered Office Address | North Grange Farm Monifieth DD5 4HY Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH GRANGE FARMING CO.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for NORTH GRANGE FARMING CO.?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for NORTH GRANGE FARMING CO.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Fiona Thompson as a person with significant control on Mar 28, 2023 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Fiona Thompson as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of James Howison Thompson as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Fiona Thompson as a person with significant control on Dec 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1480070011, created on Oct 10, 2019 | 8 pages | MR01 | ||||||||||
Satisfaction of charge SC1480070009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1480070010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Registration of charge SC1480070010, created on Jun 06, 2019 | 8 pages | MR01 | ||||||||||
Registration of charge SC1480070009, created on May 28, 2019 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORTH GRANGE FARMING CO.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Jim | Secretary | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Road Lothian United Kingdom | British | 66741440001 | ||||||
| THOMPSON, Jim | Director | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Road Lothian United Kingdom | Scotland | British | Farmer | 66741440001 | ||||
| FRAME, John | Secretary | Invergrange DD5 4HS Monifieth Tayside | British | 37362410001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| THOMPSON, Fiona | Director | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian Scotland | Scotland | British | Director | 37362380001 |
Who are the persons with significant control of NORTH GRANGE FARMING CO.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Howison Thompson | Dec 01, 2016 | Monifieth DD5 4HY Dundee North Grange Farm Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Thompson | Dec 01, 2016 | Monifieth DD5 4HY Dundee North Grange Farm Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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