GLENFARG ORGANICS LIMITED

GLENFARG ORGANICS LIMITED

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

    Company NameGLENFARG ORGANICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520769
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENFARG ORGANICS LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is GLENFARG ORGANICS LIMITED located?

    Registered Office Address
    Orchard Bungalow Offices
    Binn Farm
    PH2 9PX Glenfarg
    Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENFARG ORGANICS 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 GLENFARG ORGANICS LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for GLENFARG ORGANICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 19, 2021 with updates

    5 pagesCS01

    Appointment of Mr Andrew James Hughes as a director on Aug 04, 2021

    2 pagesAP01

    Termination of appointment of Graham Arthur Mckenna-Mayes as a director on Jun 24, 2021

    1 pagesTM01

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Appointment of Mr Gary Mayson as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of John James Scanlon as a director on Jan 01, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Director's details changed for Mr John James Scanlan on Oct 25, 2016

    2 pagesCH01

    Confirmation statement made on Nov 19, 2016 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2016

    • Capital: GBP 500,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 25, 2016

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr John James Scanlan as a director on Oct 25, 2016

    2 pagesAP01

    Who are the officers of GLENFARG ORGANICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Andrew James
    Binn Farm
    PH2 9PX Glenfarg
    Orchard Bungalow Offices
    Perthshire
    United Kingdom
    Director
    Binn Farm
    PH2 9PX Glenfarg
    Orchard Bungalow Offices
    Perthshire
    United Kingdom
    EnglandBritishRegional Director273703450001
    MACGREGOR, Allan
    Balvaird Farm
    Strathmiglo
    KY14 7SR Cupar
    Macgregor House
    Fife
    United Kingdom
    Director
    Balvaird Farm
    Strathmiglo
    KY14 7SR Cupar
    Macgregor House
    Fife
    United Kingdom
    ScotlandBritishFarmer149985050002
    MACGREGOR, John Merchant
    Balvaird Farm
    Strathmiglo
    KY14 7SR Cupar
    Balvaird Farm House
    United Kingdom
    Director
    Balvaird Farm
    Strathmiglo
    KY14 7SR Cupar
    Balvaird Farm House
    United Kingdom
    United KingdomBritishFarmer152677340002
    MAYSON, Gary, Mr.
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    Director
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    EnglandBritishDirector110554770001
    MCKENNA-MAYES, Graham Arthur
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    Director
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    United KingdomBritishChief Operating Officer220314290001
    SCANLON, John James, Mr.
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    Director
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    EnglandIrishCompany Director265693300001

    Who are the persons with significant control of GLENFARG ORGANICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suez Recycling And Recovery Holdings Uk Ltd
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    Oct 25, 2016
    Grenfell Road
    SL6 1ES Maidenhead
    Suez House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number03475737
    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.
    Binn Group Limited
    Glenfarg
    PH2 9PX Perth
    Binn Farm
    Scotland
    Apr 06, 2016
    Glenfarg
    PH2 9PX Perth
    Binn Farm
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc482469
    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