NETHERKELLY FARMS LTD
Overview
| Company Name | NETHERKELLY FARMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC150759 |
| 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 NETHERKELLY FARMS LTD?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is NETHERKELLY FARMS LTD located?
| Registered Office Address | Westby 64 West High Street DD8 1BJ Forfar Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETHERKELLY FARMS LTD?
| Company Name | From | Until |
|---|---|---|
| G P GRAY FARMS LIMITED | May 09, 1994 | May 09, 1994 |
What are the latest accounts for NETHERKELLY FARMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NETHERKELLY FARMS LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for NETHERKELLY FARMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Joyce Scougall Gray as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Malcolm Millar Gray as a person with significant control on Dec 10, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2016
| 4 pages | SH01 | ||||||||||
Who are the officers of NETHERKELLY FARMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Joyce | Secretary | Carmyllie DD11 2QY Arbroath Hillhead Farm Angus | British | 127597700002 | ||||||
| GRAY, Gordon Wishart | Director | Netherkelly Farm DD11 2PJ Arbroath Netherkelly Farmhouse Angus Scotland | Britain | British | 207356260001 | |||||
| GRAY, Joyce Scougall | Director | Netherkelly Farm DD11 2PJ Arbroath Netherkelly Fam Angus Scotland | Scotland | British | 344721230001 | |||||
| GRAY, Malcolm Millar | Director | Hillhead Farm Carmyllie DD11 2QY Arbroath Angus | Scotland | British | 38879980001 | |||||
| GRAY, Henry Stewart | Secretary | West Grange Of Conon Carmyllie DD11 3SD Arbroath Angus | British | 27375530001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GRAY, Henry Stewart | Director | West Grange Of Conon Carmyllie DD11 3SD Arbroath Angus | Scotland | British | 27375530001 |
Who are the persons with significant control of NETHERKELLY FARMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Millar Gray | Apr 06, 2016 | Westby 64 West High Street DD8 1BJ Forfar Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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