| Company Name | Netherkelly Farms Ltd |
|---|---|
| Directors | Malcolm Millar Gray and Gordon Wishart Gray |
| Company Status | Active |
| Company Number | SC150759 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1994(29 years, 11 months ago) |
| Previous Name | G P Gray Farms Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Malcolm Millar Gray |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1993 |
| Appointment Duration | 30 years, 11 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Hillhead Farm Carmyllie Arbroath Angus DD11 2QY Scotland |
| Secretary Name | Joyce Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2006(11 years, 11 months after company formation) |
| Appointment Duration | 18 years |
| Role | Farmer |
| Correspondence Address | Hillhead Farm Carmyllie Arbroath Angus DD11 2QY Scotland |
| Director Name | Mr Gordon Wishart Gray |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(21 years, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Farmer |
| Country of Residence | Britain |
| Correspondence Address | Netherkelly Farmhouse Netherkelly Farm Arbroath Angus DD11 2PJ Scotland |
| Director Name | Mr Henry Stewart Gray |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | West Grange Of Conon Carmyllie Arbroath Angus DD11 3SD Scotland |
| Secretary Name | Mr Henry Stewart Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | West Grange Of Conon Carmyllie Arbroath Angus DD11 3SD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Malcolm Millar Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,249,042 |
| Current Liabilities | £16,445 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 19 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 12 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 10 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 1 April 2019 | Resolutions
|
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 16 May 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 16 May 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 20 April 2016 | Appointment of Mr Gordon Wishart Gray as a director on 1 April 2016 (2 pages) |
| 20 April 2016 | Appointment of Mr Gordon Wishart Gray as a director on 1 April 2016 (2 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Malcolm Millar Gray on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Malcolm Millar Gray on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Malcolm Millar Gray on 1 October 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 May 2009 | Secretary's change of particulars / joyce gary / 11/05/2009 (2 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 11 May 2009 | Secretary's change of particulars / joyce gary / 11/05/2009 (2 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 December 2007 | Secretary resigned;director resigned (1 page) |
| 5 December 2007 | Secretary resigned;director resigned (1 page) |
| 11 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 16 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 23 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 July 2003 | Registered office changed on 07/07/03 from: nether kelly by arbroath angus DD11 3SD (1 page) |
| 7 July 2003 | Registered office changed on 07/07/03 from: nether kelly by arbroath angus DD11 3SD (1 page) |
| 19 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 15 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 22 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 9 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 4 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 July 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 16 July 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 17 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 27 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 27 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 15 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 15 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 31 July 1997 | Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page) |
| 31 July 1997 | Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page) |
| 22 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 9 April 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 9 April 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 13 May 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 13 May 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 3 April 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 3 April 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 14 June 1995 | Return made up to 09/05/95; full list of members (6 pages) |
| 14 June 1995 | Return made up to 09/05/95; full list of members (6 pages) |