Glentworth Scottish Farms Limited

Company Name	Glentworth Scottish Farms Limited
Company Status	Active
Company Number	SC025104
Category	Private Limited Company
Incorporation Date	28 February 1947(77 years, 2 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 81 years ago)
Nationality	British
Status	Current
Appointed	04 June 1989(42 years, 3 months after company formation)
Appointment Duration	34 years, 10 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, 10 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 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(53 years after company formation)
Appointment Duration	24 years, 1 month
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 78 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(71 years after company formation)
Appointment Duration	6 years, 1 month
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 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 6 days 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 GBP 48,000 (5 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 GBP 48,000 (5 pages)
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 GBP 48,000 (5 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 GBP 48,000 (5 pages)
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 GBP 48,000 (5 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 GBP 48,000 (5 pages)
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 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
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)

Glentworth Scottish Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland