| Company Name | Grange Farm (Peterhead) Limited |
|---|---|
| Directors | Eileen Willox and Gordon Willox |
| Company Status | Active |
| Company Number | SC082767 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1983(41 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mrs Eileen Willox |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(5 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 King Edward Street Fraserburgh Aberdeenshire AB43 9PN Scotland |
| Director Name | Mr Gordon Willox |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2019(36 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
| Secretary Name | Brown & McRae Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 February 2022(38 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh AB43 9AB Scotland |
| Director Name | John Willox |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(5 years, 8 months after company formation) |
| Appointment Duration | 11 years (resigned 09 January 2000) |
| Role | Garage Proprietor |
| Correspondence Address | 4 King Edward Street Fraserburgh Aberdeenshire AB43 9PN Scotland |
| Secretary Name | Brown & McRae (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(5 years, 8 months after company formation) |
| Appointment Duration | 33 years, 1 month (resigned 03 February 2022) |
| Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
Contact
| Telephone | 01779 838220 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 150k at £1 | Grange Agricultural & Motor Engineers LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Eileen Willox 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £700,480 |
| Cash | £3,319 |
| Current Liabilities | £117,395 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 27 April 2020 | Previous accounting period shortened from 29 July 2019 to 28 July 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 11 June 2019 | Appointment of Mr Gordon Willox as a director on 14 May 2019 (2 pages) |
| 26 April 2019 | Previous accounting period shortened from 30 July 2018 to 29 July 2018 (2 pages) |
| 16 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 30 July 2017 (9 pages) |
| 1 May 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mrs Eileen Willox on 31 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Secretary's details changed for Brown & Mcrae on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Eileen Willox on 31 December 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Brown & Mcrae on 31 December 2009 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 9 January 2008 | Location of register of members (1 page) |
| 9 January 2008 | Location of debenture register (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: anderson house 9/15 frithside street fraserburgh AB43 5AR (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: anderson house 9/15 frithside street fraserburgh AB43 5AR (1 page) |
| 9 January 2008 | Location of register of members (1 page) |
| 9 January 2008 | Location of debenture register (1 page) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 May 2004 | Accounts for a small company made up to 31 July 2003 (10 pages) |
| 28 May 2004 | Accounts for a small company made up to 31 July 2003 (10 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 August 2003 | Accounts for a small company made up to 31 July 2002 (9 pages) |
| 6 August 2003 | Accounts for a small company made up to 31 July 2002 (9 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 30 May 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 30 May 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 May 2000 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members
|
| 22 January 1998 | Return made up to 31/12/97; full list of members
|
| 22 April 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 6 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |