G & L LIVESTOCK LIMITED

G & L LIVESTOCK LIMITED

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

    Company NameG & L LIVESTOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240548
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G & L LIVESTOCK LIMITED?

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

    Where is G & L LIVESTOCK LIMITED located?

    Registered Office Address
    Carrot Farm
    Inverarity
    DD8 2JU Forfar
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G & L LIVESTOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for G & L LIVESTOCK LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for G & L LIVESTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 18, 2024 with updates

    4 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    3 pagesAA01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Change of details for Mrs Lillian Jean Carnegie as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Graeme Carnegie as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 18, 2022 with updates

    4 pagesCS01

    Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA to Carrot Farm Inverarity Forfar Angus DD8 2JU on Aug 16, 2022

    1 pagesAD01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 04, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Cessation of Lorna Marshall as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Graham Marshall as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Who are the officers of G & L LIVESTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNEGIE, Lillian Jean
    Carrot Farm
    Inverarity
    DD8 2JU Forfar
    Angus
    Secretary
    Carrot Farm
    Inverarity
    DD8 2JU Forfar
    Angus
    British86461750001
    CARNEGIE, Graeme
    Carrot Farm
    Inverarity
    DD8 2JU Forfar
    Angus
    Director
    Carrot Farm
    Inverarity
    DD8 2JU Forfar
    Angus
    ForfarBritish86461780001
    CARNEGIE, Lillian Jean
    Carrot Farm
    Inverarity
    DD8 2JU Forfar
    Angus
    Director
    Carrot Farm
    Inverarity
    DD8 2JU Forfar
    Angus
    ScotlandBritish86461750001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of G & L LIVESTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham Marshall
    15 Academy Street
    Forfar
    DD8 2HA Angus
    Apr 06, 2016
    15 Academy Street
    Forfar
    DD8 2HA Angus
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lorna Marshall
    15 Academy Street
    Forfar
    DD8 2HA Angus
    Apr 06, 2016
    15 Academy Street
    Forfar
    DD8 2HA Angus
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lillian Jean Carnegie
    Inverarity
    DD8 2JU Forfar
    Carrot Farm
    Angus
    Scotland
    Apr 06, 2016
    Inverarity
    DD8 2JU Forfar
    Carrot Farm
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Graeme Carnegie
    Inverarity
    DD8 2JU Forfar
    Carrot Farm
    Angus
    Scotland
    Apr 06, 2016
    Inverarity
    DD8 2JU Forfar
    Carrot Farm
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: Forfar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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