Glenrath Farms Ltd.

Company Name	Glenrath Farms Ltd.
Company Status	Active
Company Number	SC042166
Category	Private Limited Company
Incorporation Date	12 May 1965(59 years ago)
Previous Name	Glenrath (Farms) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mrs Catherine Mary Sutherland Campbell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	21 April 1989(23 years, 11 months after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Mr John Park Campbell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	21 April 1989(23 years, 11 months after company formation)
Appointment Duration	35 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Mr Ian Andrew Campbell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 April 1989(23 years, 11 months after company formation)
Appointment Duration	35 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Ms Karen Mary Joan Campbell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 1996(31 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Secretary Name	Mrs Sandra Jane Dall
Nationality	British
Status	Current
Appointed	15 September 2000(35 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Farmers
Country of Residence	Scotland
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Mrs Sandra Jane Dall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(38 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Farmers
Country of Residence	United Kingdom
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Prof William Alexander Campbell McKelvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(47 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Keith Kent Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(23 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 May 2006)
Role	Farmer
Correspondence Address	Easter Deans Farm Leadburn West Linton Tweeddale EH46 9BG Scotland

Secretary Name	Catherine Mary Sutherland Campbell
Nationality	British
Status	Resigned
Appointed	21 April 1989(23 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenrath Farm Kirkton Manor Peebles EH45 9JW Scotland

Director Name	Mr Peter Henry Stillwell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(35 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2003)
Role	Retail
Correspondence Address	8 Raeburn Street Edinburgh EH4 1HY Scotland

Director Name	Mr Matthew Currie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(38 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Skewbridge Farm Mouswald Dumfries Dumfries & Galloway DG1 4LY Scotland

Director Name	Mr David John Murray
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(40 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 18 December 2020)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	Glenrath Farm S Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Contact

Website	glenrathfarms.co.uk
Email address	[email protected]
Telephone	01968 675596
Telephone region	Penicuik

Location

Registered Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West

Shareholders

37.5k at £1	Colin John Campbell 7.50% Ordinary
250k at £1	Trustees Of Glenrath Trust 50.01% Ordinary
87.5k at £1	Keith Kent Campbell 17.50% Ordinary
75k at £1	Mr Ian Campbell 15.00% Ordinary
50k at £1	Ms Karen Mary Joan Campbell 10.00% Ordinary

Financials

Year	2014
Turnover	£54,264,181
Gross Profit	£15,955,949
Net Worth	£60,792,494
Cash	£17,661,851
Current Liabilities	£5,513,180

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	28 May 2024 (3 weeks, 2 days from now)
Accounts Category	Group
Accounts Year End	28 May

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Charges

2 October 2000	Delivered on: 11 October 2000 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of easter deans, peebles. Outstanding
10 February 1997	Delivered on: 19 February 1997 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The square,lamancha,peebles. Outstanding
20 November 1995	Delivered on: 27 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of easter deans, peebles....... See ch microfiche for full details. Outstanding
26 May 1995	Delivered on: 1 June 1995 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. Outstanding
5 March 1993	Delivered on: 12 March 1993 Persons entitled: Farming and Agricultural Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Whim poultry farm, lamancha, peebles. Outstanding
11 December 1979	Delivered on: 17 December 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The farms & lands of easter beans and part of the farm of nether fala in the county of peebles. Outstanding
8 January 2013	Delivered on: 18 January 2013 Persons entitled: Scottishpower Renewables (UK) Limited Classification: Standard security Secured details: Obligations under the option agreement. Particulars: Part and portion of grimmet farm, dalmellington ayrshire. Outstanding
18 December 2008	Delivered on: 30 December 2008 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Easter deans, leadburn woodland, midlothian. Outstanding
26 November 2008	Delivered on: 4 December 2008 Persons entitled: Waste Recycling Group (Scotland) Limited Classification: Standard security Secured details: All obligations due in terms of the missives. Particulars: Easter deans quarry, eddlestone PBL885. Outstanding
22 October 2004	Delivered on: 9 November 2004 Persons entitled: Biotechnology and Biological Sciences Research Council Classification: Standard security Secured details: All sums due under and in terms of and by virtue of condition 7 of the missives of sale and purchase dated 24 and 26 august 2004. Particulars: 1. two discontiguous areas of ground at mountain cross farm, near west linton in the county of peebles 2. ground at blythbank, near west linton, in the county of peebles 3. east hamilton hall cottage and west hamilton hall cottage, hamilton hall, blyth bridge, in the county of peebles. Outstanding
29 July 1986	Delivered on: 7 August 1986 Satisfied on: 7 October 1988 Persons entitled: National Westminster Bank PLC Classification: Debenture 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
13 May 1982	Delivered on: 21 May 1982 Satisfied on: 8 December 1995 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm & lands of easter deans, peebles. Fully Satisfied
1 November 1979	Delivered on: 7 November 1979 Satisfied on: 5 April 1995 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: Â£50,000 and all further sums due, or to become due from the company to the chargee. Particulars: The square, lamancha, peeblesshire. Fully Satisfied

Filing History

24 January 2024	Cancellation of shares. Statement of capital on 6 November 2023 GBP 412,525 (4 pages)
23 January 2024	Purchase of own shares. (4 pages)
1 June 2023	Group of companies' accounts made up to 31 May 2022 (45 pages)
14 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
30 May 2022	Group of companies' accounts made up to 31 May 2021 (47 pages)
8 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
28 May 2021	Group of companies' accounts made up to 31 May 2020 (46 pages)
2 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
22 December 2020	Termination of appointment of David John Murray as a director on 18 December 2020 (1 page)
1 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
14 February 2020	Group of companies' accounts made up to 31 May 2019 (42 pages)
29 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
14 February 2019	Group of companies' accounts made up to 31 May 2018 (42 pages)
29 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
8 February 2018	Group of companies' accounts made up to 31 May 2017 (39 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (39 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (39 pages)
20 June 2016	Satisfaction of charge 6 in full (1 page)
20 June 2016	Satisfaction of charge 2 in full (1 page)
20 June 2016	Satisfaction of charge 2 in full (1 page)
20 June 2016	Satisfaction of charge 5 in full (1 page)
20 June 2016	Satisfaction of charge 7 in full (1 page)
20 June 2016	Satisfaction of charge 8 in full (1 page)
20 June 2016	Satisfaction of charge 12 in full (1 page)
20 June 2016	Satisfaction of charge 10 in full (2 pages)
20 June 2016	Satisfaction of charge 9 in full (1 page)
20 June 2016	Satisfaction of charge 7 in full (1 page)
20 June 2016	Satisfaction of charge 12 in full (1 page)
20 June 2016	Satisfaction of charge 8 in full (1 page)
20 June 2016	Satisfaction of charge 10 in full (2 pages)
20 June 2016	Satisfaction of charge 5 in full (1 page)
20 June 2016	Satisfaction of charge 9 in full (1 page)
20 June 2016	Satisfaction of charge 11 in full (1 page)
20 June 2016	Satisfaction of charge 11 in full (1 page)
20 June 2016	Satisfaction of charge 6 in full (1 page)
7 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 500,000 (7 pages)
7 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 500,000 (7 pages)
16 February 2016	Group of companies' accounts made up to 31 May 2015 (30 pages)
16 February 2016	Group of companies' accounts made up to 31 May 2015 (30 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 500,000 (7 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 500,000 (7 pages)
18 February 2015	Group of companies' accounts made up to 31 May 2014 (31 pages)
18 February 2015	Group of companies' accounts made up to 31 May 2014 (31 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 500,000 (7 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 500,000 (7 pages)
18 February 2014	Full accounts made up to 31 May 2013 (25 pages)
18 February 2014	Full accounts made up to 31 May 2013 (25 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
26 February 2013	Full accounts made up to 31 May 2012 (23 pages)
26 February 2013	Full accounts made up to 31 May 2012 (23 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 13 (6 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 13 (6 pages)
1 June 2012	Appointment of Professor William Alexander Campbell Mckelvey as a director (2 pages)
1 June 2012	Appointment of Professor William Alexander Campbell Mckelvey as a director (2 pages)
30 March 2012	Director's details changed for Mr David Murray on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Ms Karen Mary Joan Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr Ian Andrew Campbell on 1 March 2012 (2 pages)
30 March 2012	Registered office address changed from Glenrath Farm S Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland on 30 March 2012 (1 page)
30 March 2012	Secretary's details changed for Mrs Sandra Jane Dall on 1 March 2012 (1 page)
30 March 2012	Secretary's details changed for Mrs Sandra Jane Dall on 1 March 2012 (1 page)
30 March 2012	Director's details changed for John Park Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr John Park Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Ms Karen Mary Joan Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for David Murray on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr Ian Andrew Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Catherine Mary Sutherland Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mrs Sandra Jane Dall on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mrs Sandra Jane Dall on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mrs Catherine Mary Sutherland Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Ian Andrew Campbell on 1 March 2012 (2 pages)
30 March 2012	Secretary's details changed for Mrs Sandra Jane Dall on 1 March 2012 (1 page)
30 March 2012	Director's details changed for Mrs Sandra Jane Dall on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for John Park Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Ms Karen Mary Joan Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mrs Sandra Jane Dall on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Ian Andrew Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr David Murray on 1 March 2012 (2 pages)
30 March 2012	Secretary's details changed for Sandra Jane Dall on 1 March 2012 (1 page)
30 March 2012	Director's details changed for Ms Karen Mary Joan Campbell on 1 March 2012 (2 pages)
30 March 2012	Secretary's details changed for Sandra Jane Dall on 1 March 2012 (1 page)
30 March 2012	Director's details changed for David Murray on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Ian Andrew Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mrs Catherine Mary Sutherland Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr John Park Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Ms Karen Mary Joan Campbell on 1 March 2012 (2 pages)
30 March 2012	Registered office address changed from Glenrath Farm S Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland on 30 March 2012 (1 page)
30 March 2012	Director's details changed for Catherine Mary Sutherland Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr Ian Andrew Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mrs Catherine Mary Sutherland Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Ms Karen Mary Joan Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr John Park Campbell on 1 March 2012 (2 pages)
30 March 2012	Secretary's details changed for Sandra Jane Dall on 1 March 2012 (1 page)
30 March 2012	Director's details changed for Mrs Sandra Jane Dall on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for John Park Campbell on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Catherine Mary Sutherland Campbell on 1 March 2012 (2 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Director's details changed for Mrs Sandra Jane Dall on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for David Murray on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr David Murray on 1 March 2012 (2 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Registered office address changed from Glenrath Farm Peebles EH45 9JW on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from Glenrath Farm Peebles EH45 9JW on 30 March 2012 (1 page)
24 February 2012	Full accounts made up to 31 May 2011 (24 pages)
24 February 2012	Full accounts made up to 31 May 2011 (24 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
24 March 2011	Full accounts made up to 31 May 2010 (23 pages)
24 March 2011	Full accounts made up to 31 May 2010 (23 pages)
4 May 2010	Termination of appointment of Matthew Currie as a director (1 page)
4 May 2010	Termination of appointment of Matthew Currie as a director (1 page)
26 March 2010	Director's details changed for Ian Andrew Campbell on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Catherine Mary Sutherland Campbell on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Ms Karen Mary Joan Campbell on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for John Park Campbell on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Ms Karen Mary Joan Campbell on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Ian Andrew Campbell on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
26 March 2010	Director's details changed for John Park Campbell on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Sandra Jane Dall on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Matthew Currie on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for David Murray on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Sandra Jane Dall on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
26 March 2010	Director's details changed for David Murray on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Catherine Mary Sutherland Campbell on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Matthew Currie on 26 March 2010 (2 pages)
8 March 2010	Full accounts made up to 31 May 2009 (21 pages)
8 March 2010	Full accounts made up to 31 May 2009 (21 pages)
27 March 2009	Return made up to 26/03/09; full list of members (6 pages)
27 March 2009	Return made up to 26/03/09; full list of members (6 pages)
16 March 2009	Full accounts made up to 31 May 2008 (23 pages)
16 March 2009	Full accounts made up to 31 May 2008 (23 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
11 September 2008	Return made up to 26/03/08; full list of members (6 pages)
11 September 2008	Return made up to 26/03/08; full list of members (6 pages)
26 March 2008	Full accounts made up to 31 May 2007 (24 pages)
26 March 2008	Full accounts made up to 31 May 2007 (24 pages)
17 May 2007	Return made up to 26/03/07; full list of members (4 pages)
17 May 2007	Return made up to 26/03/07; full list of members (4 pages)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Full accounts made up to 31 May 2006 (21 pages)
22 March 2007	Full accounts made up to 31 May 2006 (21 pages)
12 June 2006	Director resigned (2 pages)
12 June 2006	Director resigned (2 pages)
30 March 2006	Return made up to 26/03/06; full list of members (4 pages)
30 March 2006	Return made up to 26/03/06; full list of members (4 pages)
28 October 2005	Full accounts made up to 31 May 2005 (21 pages)
28 October 2005	Full accounts made up to 31 May 2005 (21 pages)
4 October 2005	New director appointed (1 page)
4 October 2005	New director appointed (1 page)
30 June 2005	Memorandum and Articles of Association (7 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2005	Memorandum and Articles of Association (7 pages)
29 March 2005	Return made up to 26/03/05; full list of members (4 pages)
29 March 2005	Return made up to 26/03/05; full list of members (4 pages)
9 November 2004	Partic of mort/charge * (3 pages)
9 November 2004	Partic of mort/charge * (3 pages)
4 October 2004	Full accounts made up to 31 May 2004 (23 pages)
4 October 2004	Full accounts made up to 31 May 2004 (23 pages)
10 September 2004	Company name changed glenrath (farms) LIMITED\certificate issued on 10/09/04 (2 pages)
10 September 2004	Company name changed glenrath (farms) LIMITED\certificate issued on 10/09/04 (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	Return made up to 26/03/04; full list of members (9 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	Return made up to 26/03/04; full list of members (9 pages)
8 April 2004	New director appointed (2 pages)
5 November 2003	Full accounts made up to 31 May 2003 (23 pages)
5 November 2003	Full accounts made up to 31 May 2003 (23 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
1 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/04/03 (10 pages)
1 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/04/03 (10 pages)
15 November 2002	Full accounts made up to 31 May 2002 (22 pages)
15 November 2002	Full accounts made up to 31 May 2002 (22 pages)
30 March 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2001	Full accounts made up to 31 May 2001 (21 pages)
18 October 2001	Full accounts made up to 31 May 2001 (21 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
5 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
8 November 2000	Full accounts made up to 31 May 2000 (19 pages)
8 November 2000	Full accounts made up to 31 May 2000 (19 pages)
11 October 2000	Partic of mort/charge * (7 pages)
11 October 2000	Partic of mort/charge * (7 pages)
3 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 363(288) ‐ Director's particulars changed (8 pages)
3 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 363(288) ‐ Director's particulars changed (8 pages)
29 September 1999	Full accounts made up to 31 May 1999 (19 pages)
29 September 1999	Full accounts made up to 31 May 1999 (19 pages)
21 May 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1998	Full accounts made up to 31 May 1998 (17 pages)
27 September 1998	Full accounts made up to 31 May 1998 (17 pages)
31 March 1998	Return made up to 26/03/98; full list of members (8 pages)
31 March 1998	Return made up to 26/03/98; full list of members (8 pages)
29 January 1998	Full accounts made up to 31 May 1997 (17 pages)
29 January 1998	Full accounts made up to 31 May 1997 (17 pages)
29 May 1997	Return made up to 26/03/97; full list of members (8 pages)
29 May 1997	Return made up to 26/03/97; full list of members (8 pages)
19 February 1997	Partic of mort/charge * (5 pages)
19 February 1997	Partic of mort/charge * (5 pages)
22 November 1996	Particulars of contract relating to shares (4 pages)
22 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 November 1996	Particulars of contract relating to shares (4 pages)
22 November 1996	Ad 14/11/96--------- Â£ si 480000@1=480000 Â£ ic 20000/500000 (2 pages)
22 November 1996	Ad 14/11/96--------- Â£ si 480000@1=480000 Â£ ic 20000/500000 (2 pages)
22 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 November 1996	Â£ nc 50000/1000000 14/11/96 (1 page)
19 November 1996	Â£ nc 50000/1000000 14/11/96 (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Full accounts made up to 31 May 1996 (18 pages)
8 November 1996	Full accounts made up to 31 May 1996 (18 pages)
8 November 1996	New director appointed (2 pages)
21 March 1996	Return made up to 26/03/96; no change of members (4 pages)
21 March 1996	Return made up to 26/03/96; no change of members (4 pages)
27 November 1995	Partic of mort/charge * (14 pages)
27 November 1995	Partic of mort/charge * (14 pages)
24 November 1995	Full accounts made up to 31 May 1995 (17 pages)
24 November 1995	Full accounts made up to 31 May 1995 (17 pages)
1 June 1995	Partic of mort/charge * (10 pages)
1 June 1995	Partic of mort/charge * (10 pages)
24 March 1995	Return made up to 26/03/95; no change of members (4 pages)
24 March 1995	Return made up to 26/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 April 1994	Return made up to 26/03/94; full list of members (5 pages)
6 April 1994	Return made up to 26/03/94; full list of members (5 pages)
15 April 1987	Return made up to 26/03/87; full list of members (6 pages)
29 January 1980	Company name changed\certificate issued on 29/01/80 (2 pages)
29 January 1980	Company name changed\certificate issued on 29/01/80 (2 pages)
12 May 1965	Certificate of incorporation (1 page)
12 May 1965	Certificate of incorporation (1 page)

Glenrath Farms Ltd.

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Contact Data Scotland