Torrance Farms Limited

Company Name	Torrance Farms Limited
Directors	Robert Ferguson Torrance and Caroline Gwen Torrance
Company Status	Active
Company Number	SC036311
Category	Private Limited Company
Incorporation Date	5 April 1961(62 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes

Directors

Director Name	Mr Robert Ferguson Torrance
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(41 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Auchabreck Port Logan Stranraer Wigtownshire DG9 9NE Scotland

Director Name	Mrs Caroline Gwen Torrance
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2008(47 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Auchabreck Port Logan Stranraer Wigtownshire DG9 9NF Scotland

Secretary Name	Mrs Caroline Gwen Torrance
Nationality	British
Status	Current
Appointed	31 August 2008(47 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Auchabreck Port Logan Stranraer Wigtownshire DG9 9NF Scotland

Director Name	Mr Gilbert Francis William Torrance
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(27 years, 8 months after company formation)
Appointment Duration	31 years, 11 months (resigned 18 November 2020)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Sandyneuk Auchabreck, Port Logan Stranraer Wigtownshire DG9 9NF Scotland

Director Name	John Howie Spiers Torrance
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 1993)
Role	Farmer
Correspondence Address	Killumpha Port Logan Stranraer Dg9 9

Secretary Name	Andrew Alexander Murray
Nationality	British
Status	Resigned
Appointed	21 December 1988(27 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	Shinraggie Broadstone Road Stranraer Wigtownshire DG9 0EX Scotland

Contact

Telephone	01776 860210
Telephone region	Stranraer

Location

Registered Address	Auchabreck Port Logan Stranraer Wigtownshire DG9 9NF Scotland
Constituency	Dumfries and Galloway
Ward	Wigtown West

Financials

Year	2013
Net Worth	£836,263
Cash	£87
Current Liabilities	£2,001,471

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 December 2022 (3 months, 2 weeks ago)
Next Return Due	30 December 2023 (9 months from now)

Charges

12 December 2012	Delivered on: 15 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land extending to 172.207 acres at balgowan farm ardwell stranraer. Outstanding
11 September 2012	Delivered on: 15 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm of mull hill, port logan, stranraer. Outstanding
2 July 1999	Delivered on: 19 July 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Craigoch park farm, portpatrick & part lands of altan 27.923 hectares, sandhead by stranraer. Outstanding
25 February 1985	Delivered on: 28 February 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of auchabreck, port logan, stranraer. Outstanding
20 November 2015	Delivered on: 28 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Balgowan farm, ardwell, stranraer. Outstanding
20 November 2015	Delivered on: 28 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Altain, sandhead, stranraer. Outstanding
21 November 2015	Delivered on: 28 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Port logan, stranraer. WGH7083. Outstanding
20 November 2015	Delivered on: 28 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Farms and land at mullhill in the parish of kirkmaiden and district of wigtown. Outstanding
20 November 2015	Delivered on: 28 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Auchabreck, parish of wigtown & county of wigtown. Outstanding
30 June 2015	Delivered on: 7 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
15 June 2011	Delivered on: 21 June 2011 Satisfied on: 13 January 2016 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 February 1993	Delivered on: 23 February 1993 Satisfied on: 13 September 2012 Persons entitled: Peter Spence as Curator Bonis to Robert James Boyd Torrance Classification: Standard security Secured details: £100,000. Particulars: Farm and lands of mullhill port logan wigtownshire. Fully Satisfied
15 February 1988	Delivered on: 19 February 1988 Satisfied on: 13 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm & lands of mulhill kirkmaiden, wigtown 288.46 acres. Fully Satisfied
21 August 1984	Delivered on: 29 August 1984 Satisfied on: 13 January 2016 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

28 January 2022	Second filing of Confirmation Statement dated 16 December 2016 (7 pages)
18 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
18 November 2020	Termination of appointment of Gilbert Francis William Torrance as a director on 18 November 2020 (1 page)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
27 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 February 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 16 December 2016 with updates ANNOTATION Second Filing The information on part 5 of the form CS01 has been replaced by a second filing using PSC01 on 28/01/2022 (5 pages)
13 January 2016	Satisfaction of charge 1 in full (3 pages)
13 January 2016	Satisfaction of charge 7 in full (5 pages)
13 January 2016	Satisfaction of charge 7 in full (5 pages)
13 January 2016	Satisfaction of charge 1 in full (3 pages)
8 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 40,000 (7 pages)
8 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 40,000 (7 pages)
28 November 2015	Registration of charge SC0363110011, created on 20 November 2015 (7 pages)
28 November 2015	Registration of charge SC0363110012, created on 20 November 2015 (7 pages)
28 November 2015	Registration of charge SC0363110013, created on 21 November 2015 (6 pages)
28 November 2015	Registration of charge SC0363110014, created on 20 November 2015 (6 pages)
28 November 2015	Registration of charge SC0363110015, created on 20 November 2015 (6 pages)
28 November 2015	Registration of charge SC0363110015, created on 20 November 2015 (6 pages)
28 November 2015	Registration of charge SC0363110011, created on 20 November 2015 (7 pages)
28 November 2015	Registration of charge SC0363110012, created on 20 November 2015 (7 pages)
28 November 2015	Registration of charge SC0363110013, created on 21 November 2015 (6 pages)
28 November 2015	Registration of charge SC0363110014, created on 20 November 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 July 2015	Registration of charge SC0363110010, created on 30 June 2015 (5 pages)
7 July 2015	Registration of charge SC0363110010, created on 30 June 2015 (5 pages)
13 March 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 40,000 (7 pages)
13 March 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 40,000 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 40,000 (7 pages)
29 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 40,000 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
13 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
13 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
13 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
13 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
23 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mrs Caroline Gwen Torrance on 12 December 2009 (2 pages)
14 January 2010	Director's details changed for Robert Ferguson Torrance on 12 December 2009 (2 pages)
14 January 2010	Director's details changed for Gilbert Francis William Torrance on 12 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Caroline Gwen Torrance on 12 December 2009 (1 page)
14 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mrs Caroline Gwen Torrance on 12 December 2009 (2 pages)
14 January 2010	Director's details changed for Robert Ferguson Torrance on 12 December 2009 (2 pages)
14 January 2010	Director's details changed for Gilbert Francis William Torrance on 12 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Caroline Gwen Torrance on 12 December 2009 (1 page)
16 June 2009	Return made up to 16/12/08; full list of members (10 pages)
16 June 2009	Return made up to 16/12/08; full list of members (10 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Registered office changed on 07/10/2008 from 25 lewis street stranraer DG9 7LA (1 page)
7 October 2008	Appointment terminated secretary andrew murray (1 page)
7 October 2008	Director and secretary appointed caroline gwen torrance (2 pages)
7 October 2008	Registered office changed on 07/10/2008 from 25 lewis street stranraer DG9 7LA (1 page)
7 October 2008	Appointment terminated secretary andrew murray (1 page)
7 October 2008	Director and secretary appointed caroline gwen torrance (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Return made up to 16/12/07; full list of members (3 pages)
8 January 2008	Return made up to 16/12/07; full list of members (3 pages)
15 January 2007	Return made up to 16/12/06; full list of members (7 pages)
15 January 2007	Return made up to 16/12/06; full list of members (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 December 2004	Return made up to 16/12/04; full list of members (7 pages)
23 December 2004	Return made up to 16/12/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 January 2004	Return made up to 16/12/03; full list of members (7 pages)
26 January 2004	Return made up to 16/12/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2003	Return made up to 16/12/02; full list of members (7 pages)
14 January 2003	Return made up to 16/12/02; full list of members (7 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 January 2002	Return made up to 16/12/01; full list of members (6 pages)
8 January 2002	Return made up to 16/12/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2001	Return made up to 16/12/00; full list of members (6 pages)
24 January 2001	Return made up to 16/12/00; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
11 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1999	Partic of mort/charge * (5 pages)
19 July 1999	Partic of mort/charge * (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 January 1999	Return made up to 16/12/98; no change of members (4 pages)
11 January 1999	Return made up to 16/12/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (21 pages)
28 January 1998	Full accounts made up to 31 March 1997 (21 pages)
21 December 1997	Return made up to 16/12/97; no change of members (4 pages)
21 December 1997	Return made up to 16/12/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 March 1996 (21 pages)
22 April 1997	Full accounts made up to 31 March 1996 (21 pages)
31 January 1997	Return made up to 16/12/96; full list of members (6 pages)
31 January 1997	Return made up to 16/12/96; full list of members (6 pages)
31 January 1996	Return made up to 15/12/95; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
31 January 1996	Return made up to 15/12/95; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
23 January 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
23 January 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Torrance Farms Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland