Garrows Farm Limited

Company Name	Garrows Farm Limited
Director	John Kemp-Welch
Company Status	Active
Company Number	SC040441
Category	Private Limited Company
Incorporation Date	25 May 1964(58 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Sir John Kemp-Welch
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 August 1989(25 years, 3 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garrows Amulree Dunkeld Perthshire PH8 0DE Scotland

Secretary Name	Sir John Kemp-Welch
Nationality	British
Status	Current
Appointed	30 April 1991(26 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garrows Amulree Dunkeld Perthshire PH8 0DE Scotland

Director Name	Peggy Penelope Kemp-Welch
Date of Birth	November 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(25 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 27 December 2005)
Role	Widow
Correspondence Address	Garrows Amulree Dunkeld Perthshire PH8 0DE Scotland

Director Name	Lady Diana Elisabeth Kemp-Welch
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(33 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 23 December 2013)
Role	Charitable Work
Country of Residence	Scotland
Correspondence Address	Garrows Amulree Dunkeld Perthshire PH8 0DE Scotland

Secretary Name	Arthur Young Chartered Accountants (Corporation)
Status	Resigned
Appointed	31 August 1989(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1991)
Correspondence Address	City House 16 Overgate Dundee Angus DD1 1UF Scotland

Location

Registered Address	Henderson Loggie The Vision Building Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £1	John Kemp-welch 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,800,302
Cash	£659,690
Current Liabilities	£749,875

Accounts

Latest Accounts	28 November 2021 (1 year, 4 months ago)
Next Accounts Due	28 August 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	11 September 2022 (6 months, 2 weeks ago)
Next Return Due	25 September 2023 (5 months, 4 weeks from now)

Charges

16 December 2003	Delivered on: 6 January 2004 Persons entitled: Sir John Kemp-Welch Classification: Legal charge Secured details: £1,475,000. Particulars: Far field house, stow-cum-quay, cambridge. Outstanding

Filing History

24 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 28 November 2020 (12 pages)
8 December 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 28 November 2019 (12 pages)
12 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
26 August 2019	Total exemption full accounts made up to 28 November 2018 (11 pages)
17 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
27 August 2018	Total exemption full accounts made up to 28 November 2017 (12 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 28 November 2016 (12 pages)
31 August 2017	Total exemption full accounts made up to 28 November 2016 (12 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 28 November 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 28 November 2015 (7 pages)
25 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 500,000 (4 pages)
25 November 2015	Resolutions RES13 ‐ Pre-emption rights in favour of existing shareholders shall not apply to allotment 11/11/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 500,000 (4 pages)
25 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights in favour of existing shareholders shall not apply to allotment 11/11/2015 (1 page)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 450,000 (4 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 450,000 (4 pages)
1 September 2015	Total exemption small company accounts made up to 28 November 2014 (7 pages)
1 September 2015	Total exemption small company accounts made up to 28 November 2014 (7 pages)
19 February 2015	Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to C/O Henderson Loggie the Vision Building Greenmarket Dundee DD1 4QB on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to C/O Henderson Loggie the Vision Building Greenmarket Dundee DD1 4QB on 19 February 2015 (1 page)
1 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 450,000 (4 pages)
1 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 450,000 (4 pages)
18 August 2014	Total exemption small company accounts made up to 28 November 2013 (6 pages)
18 August 2014	Total exemption small company accounts made up to 28 November 2013 (6 pages)
6 January 2014	Termination of appointment of Diana Kemp-Welch as a director (1 page)
6 January 2014	Termination of appointment of Diana Kemp-Welch as a director (1 page)
27 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Pre-emption rights in favour of existing shareholders shall not apply to allotment 22/11/2013 (1 page)
27 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 450,000 (4 pages)
27 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Pre-emption rights in favour of existing shareholders shall not apply to allotment 22/11/2013 (1 page)
27 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 450,000 (4 pages)
1 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
1 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
31 July 2013	Total exemption small company accounts made up to 28 November 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 28 November 2012 (6 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 28 November 2011 (7 pages)
29 August 2012	Total exemption small company accounts made up to 28 November 2011 (7 pages)
14 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 400,000 (4 pages)
14 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 400,000 (4 pages)
14 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 28 November 2010 (7 pages)
12 August 2011	Total exemption small company accounts made up to 28 November 2010 (7 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Sir John Kemp-Welch on 31 August 2010 (2 pages)
13 September 2010	Director's details changed for Lady Diana Elisabeth Kemp-Welch on 31 August 2010 (2 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Lady Diana Elisabeth Kemp-Welch on 31 August 2010 (2 pages)
13 September 2010	Director's details changed for Sir John Kemp-Welch on 31 August 2010 (2 pages)
10 September 2010	Total exemption small company accounts made up to 28 November 2009 (6 pages)
10 September 2010	Total exemption small company accounts made up to 28 November 2009 (6 pages)
23 September 2009	Return made up to 11/09/09; full list of members (3 pages)
23 September 2009	Return made up to 11/09/09; full list of members (3 pages)
12 August 2009	Total exemption small company accounts made up to 28 November 2008 (6 pages)
12 August 2009	Total exemption small company accounts made up to 28 November 2008 (6 pages)
16 September 2008	Return made up to 11/09/08; full list of members (4 pages)
16 September 2008	Return made up to 11/09/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 28 November 2007 (6 pages)
18 August 2008	Total exemption small company accounts made up to 28 November 2007 (6 pages)
25 September 2007	Return made up to 11/09/07; no change of members (7 pages)
25 September 2007	Return made up to 11/09/07; no change of members (7 pages)
14 August 2007	Total exemption small company accounts made up to 28 November 2006 (6 pages)
14 August 2007	Total exemption small company accounts made up to 28 November 2006 (6 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
27 September 2006	Total exemption small company accounts made up to 28 November 2005 (5 pages)
27 September 2006	Total exemption small company accounts made up to 28 November 2005 (5 pages)
22 September 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
22 September 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
3 October 2005	Return made up to 11/09/05; full list of members (7 pages)
3 October 2005	Return made up to 11/09/05; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 28 November 2004 (5 pages)
11 August 2005	Total exemption small company accounts made up to 28 November 2004 (5 pages)
16 September 2004	Return made up to 11/09/04; full list of members (9 pages)
16 September 2004	Return made up to 11/09/04; full list of members (9 pages)
11 August 2004	Total exemption small company accounts made up to 28 November 2003 (5 pages)
11 August 2004	Total exemption small company accounts made up to 28 November 2003 (5 pages)
6 January 2004	Partic of mort/charge * (6 pages)
6 January 2004	Partic of mort/charge * (6 pages)
18 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2003	Total exemption small company accounts made up to 28 November 2002 (5 pages)
12 August 2003	Total exemption small company accounts made up to 28 November 2002 (5 pages)
19 September 2002	Return made up to 11/09/02; full list of members (10 pages)
19 September 2002	Return made up to 11/09/02; full list of members (10 pages)
12 August 2002	Total exemption small company accounts made up to 28 November 2001 (5 pages)
12 August 2002	Total exemption small company accounts made up to 28 November 2001 (5 pages)
17 October 2001	Return made up to 11/09/01; full list of members (10 pages)
17 October 2001	Return made up to 11/09/01; full list of members (10 pages)
31 August 2001	Total exemption small company accounts made up to 28 November 2000 (5 pages)
31 August 2001	Total exemption small company accounts made up to 28 November 2000 (5 pages)
20 September 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 August 2000	Accounts for a small company made up to 28 November 1999 (5 pages)
15 August 2000	Accounts for a small company made up to 28 November 1999 (5 pages)
12 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 1999	Accounts for a small company made up to 28 November 1998 (6 pages)
13 August 1999	Accounts for a small company made up to 28 November 1998 (6 pages)
22 September 1998	Return made up to 11/09/98; no change of members (4 pages)
22 September 1998	Return made up to 11/09/98; no change of members (4 pages)
4 September 1998	Accounts for a small company made up to 28 November 1997 (4 pages)
4 September 1998	Accounts for a small company made up to 28 November 1997 (4 pages)
15 December 1997	Registered office changed on 15/12/97 from: 11 panmure street dundee tayside DD1 2BQ (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 11 panmure street dundee tayside DD1 2BQ (1 page)
17 September 1997	Return made up to 11/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1997	Return made up to 11/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 August 1997	Accounts for a small company made up to 28 November 1996 (5 pages)
13 August 1997	Accounts for a small company made up to 28 November 1996 (5 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
19 September 1996	Return made up to 11/09/96; full list of members (5 pages)
19 September 1996	Return made up to 11/09/96; full list of members (5 pages)
29 August 1996	Accounts for a small company made up to 28 November 1995 (5 pages)
29 August 1996	Accounts for a small company made up to 28 November 1995 (5 pages)
29 September 1995	Registered office changed on 29/09/95 from: ernst & young 10 constitution road dundee DD1 9PN (1 page)
29 September 1995	Registered office changed on 29/09/95 from: ernst & young 10 constitution road dundee DD1 9PN (1 page)
11 September 1995	Return made up to 11/09/95; no change of members (6 pages)
11 September 1995	Return made up to 11/09/95; no change of members (6 pages)
15 August 1995	Accounts for a small company made up to 28 November 1994 (5 pages)
15 August 1995	Accounts for a small company made up to 28 November 1994 (5 pages)
2 August 1994	Memorandum and Articles of Association (5 pages)
2 August 1994	Memorandum and Articles of Association (5 pages)
2 August 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 February 1992	Memorandum and Articles of Association (4 pages)
14 February 1992	Memorandum and Articles of Association (4 pages)
9 September 1982	Accounts made up to 28 November 1981 (9 pages)
9 September 1982	Annual return made up to 05/09/82 (7 pages)
9 September 1982	Accounts made up to 28 November 1981 (9 pages)
9 September 1982	Annual return made up to 05/09/82 (7 pages)
3 September 1981	Accounts made up to 28 November 1980 (10 pages)
3 September 1981	Accounts made up to 28 November 1980 (10 pages)
3 September 1976	Company name changed\certificate issued on 03/09/76 (2 pages)
3 September 1976	Company name changed\certificate issued on 03/09/76 (2 pages)
26 August 1976	Memorandum and Articles of Association (11 pages)
26 August 1976	Memorandum and Articles of Association (11 pages)

Garrows Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland