| Company Name | Glentworth Scottish Farms Limited |
|---|---|
| Company Status | Active |
| Company Number | SC025104 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1947(76 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr John Patrick Alan Dickinson |
|---|---|
| Date of Birth | May 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1989(42 years, 3 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | The Mill House Atterby Market Rasen Lincolnshire LN8 2BJ |
| Secretary Name | Mrs Elizabeth Anne Dickinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1993(46 years, 3 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Atterby Market Rasen Lincolnshire LN8 2BJ |
| Director Name | Mr Justin Charles Dickinson |
|---|---|
| Date of Birth | November 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2000(53 years after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Coles Barn Private Lane Normanby By Spital Lincolnshire LN8 2HF |
| Director Name | Mrs Elizabeth Anne Dickinson |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2018(71 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Atterby Market Rasen Lincolnshire LN8 2BJ |
| Director Name | Joan Doreen Dickinson |
|---|---|
| Date of Birth | September 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1989(42 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 09 June 1993) |
| Role | Farmer |
| Correspondence Address | Blyborough Grange Gainsborough Lincs DN21 4UD |
| Secretary Name | Mr John Patrick Alan Dickinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1989(42 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 March 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Atterby Market Rasen Lincolnshire LN8 2BJ |
Location
| Registered Address | 5 Bon-Accord Square Aberdeen AB1 2DJ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 48k at £1 | Selby Farms LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of John I.c Dickinson 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,656,352 |
| Cash | £883,526 |
| Current Liabilities | £284,930 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 May 2024 (7 months, 1 week from now) |
Charges
| 20 December 2013 | Delivered on: 24 December 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Part of the land at middle street, glentworth, lincolnshire LL244223 extending to approximately 1022 acres. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 29 June 2004 | Delivered on: 15 July 2004 Persons entitled: Amc Bank Limited Classification: Collateral charge Secured details: All sums due under the legal charges and the business loan agreement dated 29 june 2004. Particulars: Hall and northlands farm, glentworth, lincolnshire comprising 1045.034 acres (excluding nos. 1 and 2 dairy cottages). Outstanding |
| 29 June 2004 | Delivered on: 9 July 2004 Persons entitled: Amc Bank Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Hall and northlands farm, glentworth, lincolnshire comprising 1045.034 acres excluding the properties knwn as numbers 1 & 2 dairy cottages. Outstanding |
| 29 June 2004 | Delivered on: 9 July 2004 Persons entitled: Amc Bank Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Glentworth cliff farm, glentworth, lincolnshire comprising 635.577 acres. Outstanding |
| 22 June 2009 | Delivered on: 1 July 2009 Satisfied on: 28 August 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Glentworth, cliff farm and land and buildings at middle street, glentworth, west lindsey. Lincolnshire LL244223 LL244224. Fully Satisfied |
| 4 May 1971 | Delivered on: 12 May 1971 Satisfied on: 2 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 13 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
|---|---|
| 26 September 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 17 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 23 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 12 March 2018 | Appointment of Mrs Elizabeth Anne Dickinson as a director on 8 March 2018 (2 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 25 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 25 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 11 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 22 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 24 December 2013 | Registration of charge 0251040006 (23 pages) |
| 24 December 2013 | Registration of charge 0251040006 (23 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 August 2013 | Satisfaction of charge 5 in full (4 pages) |
| 28 August 2013 | Satisfaction of charge 5 in full (4 pages) |
| 7 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 19 July 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 19 July 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 14 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 13 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 23 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 15 July 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 15 July 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 2 June 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 2 June 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 18 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mr Justin Charles Dickinson on 1 January 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Justin Charles Dickinson on 1 January 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mr Justin Charles Dickinson on 1 January 2010 (2 pages) |
| 5 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 5 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 13 May 2009 | Director's change of particulars / justin dickinson / 19/12/2007 (2 pages) |
| 13 May 2009 | Director's change of particulars / justin dickinson / 19/12/2007 (2 pages) |
| 13 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 15 August 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
| 15 August 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
| 26 June 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 30 October 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 30 October 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 14 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 13 October 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 13 October 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 24 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 22 August 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 22 August 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 29 April 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 9 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 9 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 15 July 2004 | Partic of mort/charge * (5 pages) |
| 15 July 2004 | Partic of mort/charge * (5 pages) |
| 9 July 2004 | Partic of mort/charge * (6 pages) |
| 9 July 2004 | Partic of mort/charge * (6 pages) |
| 9 July 2004 | Partic of mort/charge * (5 pages) |
| 9 July 2004 | Partic of mort/charge * (5 pages) |
| 5 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 8 August 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 8 August 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 29 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 13 August 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 13 August 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 22 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 24 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 24 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 23 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 17 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 22 April 1999 | Return made up to 20/04/99; full list of members (7 pages) |
| 22 April 1999 | Return made up to 20/04/99; full list of members (7 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 11 May 1998 | Return made up to 20/04/98; no change of members (5 pages) |
| 11 May 1998 | Return made up to 20/04/98; no change of members (5 pages) |
| 6 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 6 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 29 April 1997 | Return made up to 20/04/97; no change of members (5 pages) |
| 29 April 1997 | Return made up to 20/04/97; no change of members (5 pages) |
| 17 April 1996 | Return made up to 20/04/96; full list of members
|
| 17 April 1996 | Return made up to 20/04/96; full list of members
|
| 21 September 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 21 April 1995 | Return made up to 20/04/95; no change of members (6 pages) |
| 21 April 1995 | Return made up to 20/04/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |