Company NameGarrows Farm Limited
DirectorJohn Kemp-Welch
Company StatusActive
Company NumberSC040441
CategoryPrivate Limited Company
Incorporation Date25 May 1964(59 years, 10 months ago)

Business Activity

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

Directors

Director NameSir John Kemp-Welch
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1989(25 years, 3 months after company formation)
Appointment Duration34 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGarrows
Amulree
Dunkeld
Perthshire
PH8 0DE
Scotland
Secretary NameSir John Kemp-Welch
NationalityBritish
StatusCurrent
Appointed30 April 1991(26 years, 11 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGarrows
Amulree
Dunkeld
Perthshire
PH8 0DE
Scotland
Director NamePeggy Penelope Kemp-Welch
Date of BirthNovember 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1989(25 years, 3 months after company formation)
Appointment Duration16 years, 4 months (resigned 27 December 2005)
RoleWidow
Correspondence AddressGarrows
Amulree
Dunkeld
Perthshire
PH8 0DE
Scotland
Director NameLady Diana Elisabeth Kemp-Welch
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1997(33 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 23 December 2013)
RoleCharitable Work
Country of ResidenceScotland
Correspondence AddressGarrows
Amulree
Dunkeld
Perthshire
PH8 0DE
Scotland
Secretary NameArthur Young Chartered Accountants (Corporation)
StatusResigned
Appointed31 August 1989(25 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 April 1991)
Correspondence AddressCity House 16 Overgate
Dundee
Angus
DD1 1UF
Scotland

Location

Registered AddressWestby
West High Street
Forfar
DD8 1BJ
Scotland
ConstituencyAngus
WardForfar and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£2,800,302
Cash£659,690
Current Liabilities£749,875

Accounts

Latest Accounts28 November 2022 (1 year, 4 months ago)
Next Accounts Due28 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 November

Returns

Latest Return11 September 2023 (6 months, 2 weeks ago)
Next Return Due25 September 2024 (6 months from now)

Charges

16 December 2003Delivered 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

19 September 2023Termination of appointment of John Kemp-Welch as a secretary on 22 August 2023 (1 page)
19 September 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
30 August 2023Total exemption full accounts made up to 28 November 2022 (10 pages)
29 August 2023Appointment of Miss Sarah Katherine Kemp-Welch as a secretary on 22 August 2023 (2 pages)
27 April 2023Registered office address changed from C/O Henderson Loggie the Vision Building Greenmarket Dundee DD1 4QB to Westby West High Street Forfar DD8 1BJ on 27 April 2023 (1 page)
23 September 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
25 August 2022Total exemption full accounts made up to 28 November 2021 (12 pages)
24 September 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
27 August 2021Total exemption full accounts made up to 28 November 2020 (12 pages)
8 December 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
4 August 2020Total exemption full accounts made up to 28 November 2019 (12 pages)
12 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
26 August 2019Total exemption full accounts made up to 28 November 2018 (11 pages)
17 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
27 August 2018Total exemption full accounts made up to 28 November 2017 (12 pages)
14 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 28 November 2016 (12 pages)
31 August 2017Total exemption full accounts made up to 28 November 2016 (12 pages)
19 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 28 November 2015 (7 pages)
30 August 2016Total exemption small company accounts made up to 28 November 2015 (7 pages)
25 November 2015Resolutions
  • 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)
25 November 2015Statement of capital following an allotment of shares on 11 November 2015
  • GBP 500,000
(4 pages)
25 November 2015Statement of capital following an allotment of shares on 11 November 2015
  • GBP 500,000
(4 pages)
25 November 2015Resolutions
  • 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)
14 September 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 28 November 2014 (7 pages)
1 September 2015Total exemption small company accounts made up to 28 November 2014 (7 pages)
19 February 2015Registered 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 2015Registered 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 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 28 November 2013 (6 pages)
18 August 2014Total exemption small company accounts made up to 28 November 2013 (6 pages)
6 January 2014Termination of appointment of Diana Kemp-Welch as a director (1 page)
6 January 2014Termination of appointment of Diana Kemp-Welch as a director (1 page)
27 November 2013Resolutions
  • 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 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 450,000
(4 pages)
27 November 2013Resolutions
  • 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 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 450,000
(4 pages)
1 October 2013Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
1 October 2013Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
31 July 2013Total exemption small company accounts made up to 28 November 2012 (6 pages)
31 July 2013Total exemption small company accounts made up to 28 November 2012 (6 pages)
13 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
13 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
29 August 2012Total exemption small company accounts made up to 28 November 2011 (7 pages)
29 August 2012Total exemption small company accounts made up to 28 November 2011 (7 pages)
14 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
14 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
14 March 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 400,000
(4 pages)
14 March 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 400,000
(4 pages)
13 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
12 August 2011Total exemption small company accounts made up to 28 November 2010 (7 pages)
12 August 2011Total exemption small company accounts made up to 28 November 2010 (7 pages)
13 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
13 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
13 September 2010Director's details changed for Sir John Kemp-Welch on 31 August 2010 (2 pages)
13 September 2010Director's details changed for Lady Diana Elisabeth Kemp-Welch on 31 August 2010 (2 pages)
13 September 2010Director's details changed for Lady Diana Elisabeth Kemp-Welch on 31 August 2010 (2 pages)
13 September 2010Director's details changed for Sir John Kemp-Welch on 31 August 2010 (2 pages)
10 September 2010Total exemption small company accounts made up to 28 November 2009 (6 pages)
10 September 2010Total exemption small company accounts made up to 28 November 2009 (6 pages)
23 September 2009Return made up to 11/09/09; full list of members (3 pages)
23 September 2009Return made up to 11/09/09; full list of members (3 pages)
12 August 2009Total exemption small company accounts made up to 28 November 2008 (6 pages)
12 August 2009Total exemption small company accounts made up to 28 November 2008 (6 pages)
16 September 2008Return made up to 11/09/08; full list of members (4 pages)
16 September 2008Return made up to 11/09/08; full list of members (4 pages)
18 August 2008Total exemption small company accounts made up to 28 November 2007 (6 pages)
18 August 2008Total exemption small company accounts made up to 28 November 2007 (6 pages)
25 September 2007Return made up to 11/09/07; no change of members (7 pages)
25 September 2007Return made up to 11/09/07; no change of members (7 pages)
14 August 2007Total exemption small company accounts made up to 28 November 2006 (6 pages)
14 August 2007Total exemption small company accounts made up to 28 November 2006 (6 pages)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
27 September 2006Total exemption small company accounts made up to 28 November 2005 (5 pages)
27 September 2006Total exemption small company accounts made up to 28 November 2005 (5 pages)
22 September 2006Return made up to 11/09/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 September 2006Return made up to 11/09/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 October 2005Return made up to 11/09/05; full list of members (7 pages)
3 October 2005Return made up to 11/09/05; full list of members (7 pages)
11 August 2005Total exemption small company accounts made up to 28 November 2004 (5 pages)
11 August 2005Total exemption small company accounts made up to 28 November 2004 (5 pages)
16 September 2004Return made up to 11/09/04; full list of members (9 pages)
16 September 2004Return made up to 11/09/04; full list of members (9 pages)
11 August 2004Total exemption small company accounts made up to 28 November 2003 (5 pages)
11 August 2004Total exemption small company accounts made up to 28 November 2003 (5 pages)
6 January 2004Partic of mort/charge * (6 pages)
6 January 2004Partic of mort/charge * (6 pages)
18 September 2003Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 September 2003Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 August 2003Total exemption small company accounts made up to 28 November 2002 (5 pages)
12 August 2003Total exemption small company accounts made up to 28 November 2002 (5 pages)
19 September 2002Return made up to 11/09/02; full list of members (10 pages)
19 September 2002Return made up to 11/09/02; full list of members (10 pages)
12 August 2002Total exemption small company accounts made up to 28 November 2001 (5 pages)
12 August 2002Total exemption small company accounts made up to 28 November 2001 (5 pages)
17 October 2001Return made up to 11/09/01; full list of members (10 pages)
17 October 2001Return made up to 11/09/01; full list of members (10 pages)
31 August 2001Total exemption small company accounts made up to 28 November 2000 (5 pages)
31 August 2001Total exemption small company accounts made up to 28 November 2000 (5 pages)
20 September 2000Return made up to 11/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 September 2000Return made up to 11/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 August 2000Accounts for a small company made up to 28 November 1999 (5 pages)
15 August 2000Accounts for a small company made up to 28 November 1999 (5 pages)
12 October 1999Return made up to 11/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 October 1999Return made up to 11/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 August 1999Accounts for a small company made up to 28 November 1998 (6 pages)
13 August 1999Accounts for a small company made up to 28 November 1998 (6 pages)
22 September 1998Return made up to 11/09/98; no change of members (4 pages)
22 September 1998Return made up to 11/09/98; no change of members (4 pages)
4 September 1998Accounts for a small company made up to 28 November 1997 (4 pages)
4 September 1998Accounts for a small company made up to 28 November 1997 (4 pages)
15 December 1997Registered office changed on 15/12/97 from: 11 panmure street dundee tayside DD1 2BQ (1 page)
15 December 1997Registered office changed on 15/12/97 from: 11 panmure street dundee tayside DD1 2BQ (1 page)
17 September 1997Return made up to 11/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 September 1997Return made up to 11/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 August 1997Accounts for a small company made up to 28 November 1996 (5 pages)
13 August 1997Accounts for a small company made up to 28 November 1996 (5 pages)
25 June 1997New director appointed (2 pages)
25 June 1997New director appointed (2 pages)
19 September 1996Return made up to 11/09/96; full list of members (5 pages)
19 September 1996Return made up to 11/09/96; full list of members (5 pages)
29 August 1996Accounts for a small company made up to 28 November 1995 (5 pages)
29 August 1996Accounts for a small company made up to 28 November 1995 (5 pages)
29 September 1995Registered office changed on 29/09/95 from: ernst & young 10 constitution road dundee DD1 9PN (1 page)
29 September 1995Registered office changed on 29/09/95 from: ernst & young 10 constitution road dundee DD1 9PN (1 page)
11 September 1995Return made up to 11/09/95; no change of members (6 pages)
11 September 1995Return made up to 11/09/95; no change of members (6 pages)
15 August 1995Accounts for a small company made up to 28 November 1994 (5 pages)
15 August 1995Accounts for a small company made up to 28 November 1994 (5 pages)
2 August 1994Memorandum and Articles of Association (5 pages)
2 August 1994Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
2 August 1994Memorandum and Articles of Association (5 pages)
14 February 1992Memorandum and Articles of Association (4 pages)
14 February 1992Memorandum and Articles of Association (4 pages)
9 September 1982Accounts made up to 28 November 1981 (9 pages)
9 September 1982Annual return made up to 05/09/82 (7 pages)
9 September 1982Annual return made up to 05/09/82 (7 pages)
9 September 1982Accounts made up to 28 November 1981 (9 pages)
3 September 1981Accounts made up to 28 November 1980 (10 pages)
3 September 1981Accounts made up to 28 November 1980 (10 pages)
3 September 1976Company name changed\certificate issued on 03/09/76 (2 pages)
3 September 1976Company name changed\certificate issued on 03/09/76 (2 pages)
26 August 1976Memorandum and Articles of Association (11 pages)
26 August 1976Memorandum and Articles of Association (11 pages)