| Company Name | Glencarse Stud Farm Limited |
|---|---|
| Director | Joseph Khazaka |
| Company Status | Active |
| Company Number | SC154543 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1994(29 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Director Name | Joseph Khazaka |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cottown House Cottown Glencarse Perth PH2 7NL Scotland |
| Secretary Name | Christina Margaret Khazaka |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cottown House Cottown Glencarse Perth PH2 7NL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Joseph Khazaka 99.00% Ordinary |
|---|---|
| 1 at £1 | Christina Khazaka 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,785 |
| Cash | £24 |
| Current Liabilities | £71,159 |
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 | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 21 March 2024 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 29 February 2024 | Registered office address changed from PO Box 14, 20 Barnton Street Stirling Stirlingshire FK8 1NE to 20 Barnton Street Stirling Stirlingshire FK8 1NE on 29 February 2024 (1 page) |
| 4 January 2024 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 1 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 December 2009 | Director's details changed for Joseph Khazaka on 28 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Joseph Khazaka on 28 November 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 November 2003 | Return made up to 28/11/03; full list of members
|
| 28 November 2003 | Return made up to 28/11/03; full list of members
|
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 December 2002 | Return made up to 28/11/02; full list of members
|
| 10 December 2002 | Return made up to 28/11/02; full list of members
|
| 18 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 March 2000 | Return made up to 28/11/99; full list of members
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| 20 March 2000 | Return made up to 28/11/99; full list of members
|
| 28 January 2000 | Registered office changed on 28/01/00 from: eastfield house eastfield forgandenny PH2 9EX (1 page) |
| 28 January 2000 | Registered office changed on 28/01/00 from: eastfield house eastfield forgandenny PH2 9EX (1 page) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (14 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (14 pages) |
| 24 January 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 24 January 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 6 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 6 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 3 October 1996 | Accounting reference date extended from 30/11 to 31/03 (1 page) |
| 3 October 1996 | Accounting reference date extended from 30/11 to 31/03 (1 page) |
| 26 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 26 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 14 December 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 14 December 1995 | Return made up to 28/11/95; full list of members (6 pages) |