Glencrosh Farming Company Limited

Company Name	Glencrosh Farming Company Limited
Company Status	Active
Company Number	SC069372
Category	Private Limited Company
Incorporation Date	21 September 1979(44 years, 7 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	Mrs Jane Marion Goldie Heald
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(9 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Glencrosh Moniaive Thornhill Dumfriesshire DG3 4EN Scotland

Director Name	Mr Alexander John Antony Heald
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 May 2009(29 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Farming
Country of Residence	Scotland
Correspondence Address	6b Blackford Road Edinburgh Mid Lothian EH9 2DS Scotland

Director Name	Charlotte Lucinda Heald
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 May 2009(29 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Farming
Country of Residence	Scotland
Correspondence Address	6b Blackford Road Edinburgh Mid Lothian EH9 2DS Scotland

Director Name	Mr Patrick Thomas Gordon-Duff-Pennington
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 January 2004)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Estate Office Muncaster Castle Ravenglass Cumbria CA18 1RQ

Secretary Name	Mrs Jane Marion Goldie Heald
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glencrosh Moniaive Thornhill Dumfriesshire DG3 4EN Scotland

Secretary Name	Mr Antony Heald
Nationality	British
Status	Resigned
Appointed	14 March 1995(15 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 28 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glencrosh Moniaive Dumfriesshire DG3 4EN Scotland

Director Name	Mr Antony Heald
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(17 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 28 November 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Glencrosh Moniaive Dumfriesshire DG3 4EN Scotland

Contact

Telephone	01848 200228
Telephone region	Thornhill

Location

Registered Address	123 Irish Street Dumfries DG1 2PE Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Alexander John Antony Heald 5.89% Ordinary
829 at £1	Alexander John Antony Heald 48.85% Ordinary Non Voting
768 at £1	Jane Marion Goldie Heald 45.26% Ordinary Non Voting

Financials

Year	2014
Net Worth	£445,869
Cash	£15,353
Current Liabilities	£23,090

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (7 pages)
20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (7 pages)
21 November 2022	Confirmation statement made on 20 November 2022 with updates (4 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
22 November 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
23 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
19 October 2020	Micro company accounts made up to 31 March 2020 (7 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Cessation of Antony Heald as a person with significant control on 28 November 2016 (1 page)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
1 December 2017	Cessation of Antony Heald as a person with significant control on 28 November 2016 (1 page)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
2 December 2016	Termination of appointment of Antony Heald as a director on 28 November 2016 (1 page)
2 December 2016	Termination of appointment of Antony Heald as a director on 28 November 2016 (1 page)
2 December 2016	Termination of appointment of Antony Heald as a secretary on 28 November 2016 (1 page)
2 December 2016	Termination of appointment of Antony Heald as a secretary on 28 November 2016 (1 page)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
3 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
3 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,697 (8 pages)
15 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,697 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,697 (8 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,697 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,697 (8 pages)
9 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,697 (8 pages)
13 August 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 1,697 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 1,697 (4 pages)
22 March 2013	Statement of capital following an allotment of shares on 9 March 2013 GBP 1,285 (4 pages)
22 March 2013	Statement of capital following an allotment of shares on 9 March 2013 GBP 1,285 (4 pages)
22 March 2013	Statement of capital following an allotment of shares on 9 March 2013 GBP 1,285 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Charlotte Lucinda Heald on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Antony Heald on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Antony Heald on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Jane Marion Goldie Heald on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Alexander John Antony Heald on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Alexander John Antony Heald on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Jane Marion Goldie Heald on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Charlotte Lucinda Heald on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Jane Marion Goldie Heald on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Alexander John Antony Heald on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Antony Heald on 1 November 2009 (2 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Charlotte Lucinda Heald on 1 November 2009 (2 pages)
29 May 2009	Director appointed alexander john antony heald (2 pages)
29 May 2009	Director appointed alexander john antony heald (2 pages)
29 May 2009	Director appointed charlotte lucinda heald (2 pages)
29 May 2009	Director appointed charlotte lucinda heald (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2008	Return made up to 20/11/08; full list of members (4 pages)
17 December 2008	Return made up to 20/11/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 December 2007	Return made up to 20/11/07; full list of members (3 pages)
7 December 2007	Return made up to 20/11/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 December 2006	Return made up to 20/11/06; full list of members (3 pages)
6 December 2006	Return made up to 20/11/06; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 December 2005	Return made up to 20/11/05; full list of members (3 pages)
19 December 2005	Return made up to 20/11/05; full list of members (3 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 December 2004	Return made up to 20/11/04; full list of members (7 pages)
16 December 2004	Return made up to 20/11/04; full list of members (7 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
17 December 2003	Return made up to 20/11/03; full list of members (7 pages)
17 December 2003	Return made up to 20/11/03; full list of members (7 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
9 January 2003	Return made up to 20/11/02; full list of members (7 pages)
9 January 2003	Return made up to 20/11/02; full list of members (7 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
12 December 2001	Return made up to 20/11/01; full list of members (7 pages)
12 December 2001	Return made up to 20/11/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (12 pages)
28 December 2000	Full accounts made up to 31 March 2000 (12 pages)
19 December 2000	Return made up to 29/11/00; full list of members (7 pages)
19 December 2000	Return made up to 29/11/00; full list of members (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
21 December 1999	Return made up to 01/12/99; full list of members (7 pages)
21 December 1999	Return made up to 01/12/99; full list of members (7 pages)
22 December 1998	Return made up to 01/12/98; no change of members (4 pages)
22 December 1998	Return made up to 01/12/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
17 December 1997	Return made up to 01/12/97; full list of members (6 pages)
17 December 1997	Return made up to 01/12/97; full list of members (6 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
11 December 1996	Return made up to 01/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1996	Return made up to 01/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (14 pages)
31 January 1996	Full accounts made up to 31 March 1995 (14 pages)
14 December 1995	Return made up to 01/12/95; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
14 December 1995	Return made up to 01/12/95; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Glencrosh Farming Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland