A.M. GREIG (FARMS) LIMITED

A.M. GREIG (FARMS) LIMITED

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

    Company NameA.M. GREIG (FARMS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC169737
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.M. GREIG (FARMS) LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is A.M. GREIG (FARMS) LIMITED located?

    Registered Office Address
    8 St Annes Place
    EH41 4BS Haddington
    East Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.M. GREIG (FARMS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for A.M. GREIG (FARMS) LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for A.M. GREIG (FARMS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024

    1 pagesCH04

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Gerrard Wemyss as a director on Sep 22, 2022

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Appointment of Mr Ian David Greig as a director on Feb 01, 2021

    2 pagesAP01

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    4 pagesCS01

    Change of details for Mrs Anne Maureen Greig as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Register inspection address has been changed from Glen Orchy 15 Glenorchy Road North Berwick East Lothian EH39 4PE Scotland to 8 st Ann's Place Haddington East Lothian EH41 4BS

    1 pagesAD02

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Registered office address changed from , Glen Orchy, 15 Glenorchy Road, North Berwick, East Lothian, EH39 4PE to 8 st Annes Place Haddington East Lothian EH41 4BS on Feb 19, 2019

    1 pagesAD01

    Confirmation statement made on Nov 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Who are the officers of A.M. GREIG (FARMS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MFMAC SECRETARIES LIMITED
    Lister Square
    EH3 9GL Edinburgh
    2
    Scotland
    Secretary
    Lister Square
    EH3 9GL Edinburgh
    2
    Scotland
    Identification TypeUK Limited Company
    Registration Number169737
    170200470002
    GREIG, Anne Maureen
    North Mains
    Ormiston
    EH35 5NG Tranent
    East Lothian
    Director
    North Mains
    Ormiston
    EH35 5NG Tranent
    East Lothian
    ScotlandBritish40100830001
    GREIG, Ian David
    St Annes Place
    EH41 4BS Haddington
    8
    East Lothian
    United Kingdom
    Director
    St Annes Place
    EH41 4BS Haddington
    8
    East Lothian
    United Kingdom
    ScotlandBritish188300870001
    GREIG, Christopher George, Dr
    Mains
    Ormiston
    EH35 5NG Tranent
    North
    East Lothian
    Scotland
    Secretary
    Mains
    Ormiston
    EH35 5NG Tranent
    North
    East Lothian
    Scotland
    153422180001
    MORTON FRASER LLP
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Secretary
    Queen Street
    EH2 1JX Edinburgh
    30-31
    134004280001
    SKENE EDWARDS WS
    5 Albyn Place
    EH2 4NJ Edinburgh
    Midlothian
    Nominee Secretary
    5 Albyn Place
    EH2 4NJ Edinburgh
    Midlothian
    900028880001
    MACDONALD, Robert Iain Fergusson
    14 Hillhead
    EH19 2AH Bonnyrigg
    Midlothian
    Director
    14 Hillhead
    EH19 2AH Bonnyrigg
    Midlothian
    British41739070002
    WEMYSS, Andrew Gerrard
    Abbey Row
    TD5 7JF Kelso
    F.B.R Ltd
    Roxburghshire
    United Kingdom
    Director
    Abbey Row
    TD5 7JF Kelso
    F.B.R Ltd
    Roxburghshire
    United Kingdom
    ScotlandBritish1358280002

    Who are the persons with significant control of A.M. GREIG (FARMS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Maureen Greig
    St Annes Place
    EH41 4BS Haddington
    8
    East Lothian
    United Kingdom
    Apr 06, 2016
    St Annes Place
    EH41 4BS Haddington
    8
    East Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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