JGR FARMING (HOLDINGS) LIMITED

JGR FARMING (HOLDINGS) LIMITED

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

    Company NameJGR FARMING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191553
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JGR FARMING (HOLDINGS) LIMITED?

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

    Where is JGR FARMING (HOLDINGS) LIMITED located?

    Registered Office Address
    Monteith Houses Farm
    Gorebridge
    EH23 4NL Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of JGR FARMING (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANDOTTE (NO.469) LIMITEDNov 30, 1998Nov 30, 1998

    What are the latest accounts for JGR FARMING (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JGR FARMING (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for JGR FARMING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Appointment of Mrs Elizabeth Ritchie as a director on Jun 15, 2024

    2 pagesAP01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of JGR FARMING (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Grant
    Monteith Houses Farm
    Gorebridge
    EH23 4NL Midlothian
    Secretary
    Monteith Houses Farm
    Gorebridge
    EH23 4NL Midlothian
    156843580001
    RITCHIE, John Grant
    Monteith Houses Farm
    Gorebridge
    EH23 4NL Midlothian
    Secretary
    Monteith Houses Farm
    Gorebridge
    EH23 4NL Midlothian
    158098540001
    RITCHIE, Elizabeth
    EH23 4NL Gorebridge
    Monteith House Farm
    Midlothian
    United Kingdom
    Director
    EH23 4NL Gorebridge
    Monteith House Farm
    Midlothian
    United Kingdom
    United KingdomBritishDirector324226020001
    RITCHIE, John Grant
    Monteith Houses Farm
    EH23 4NL Gorebridge
    Midlothian
    Director
    Monteith Houses Farm
    EH23 4NL Gorebridge
    Midlothian
    United KingdomBritishFarmer64051360001
    RITCHIE, William Alexander
    Monteith Houses Farm
    Gorebridge
    EH23 4NL Midlothian
    Director
    Monteith Houses Farm
    Gorebridge
    EH23 4NL Midlothian
    ScotlandScottishFarmer156844440001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Secretary
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    PRENTICE, Gwen Rita
    Hutton Mains
    TD15 1TD Berwick Upon Tweed
    Northumberland
    Secretary
    Hutton Mains
    TD15 1TD Berwick Upon Tweed
    Northumberland
    British64092370001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    WILL, James Robert
    Myreside
    EH41 4JA Gifford
    East Lothian
    Nominee Director
    Myreside
    EH41 4JA Gifford
    East Lothian
    ScotlandBritish900003650001

    Who are the persons with significant control of JGR FARMING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Grant Ritchie
    EH23 4NL Gorebridge
    Monteith House Farm
    Midlothian
    United Kingdom
    Apr 06, 2016
    EH23 4NL Gorebridge
    Monteith House Farm
    Midlothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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