Glamis
Forfar
Angus
DD8 1UH
Scotland
Director Name | Mrs Grace Stirling Jarron |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 1995(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Hatton Of Ogilvy Glamis Forfar Angus DD8 1UH Scotland |
Secretary Name | Mrs Grace Stirling Jarron |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 November 1995(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Hatton Of Ogilvy Glamis Forfar Angus DD8 1UH Scotland |
Director Name | Mr Graeme Young Jarron |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2011(15 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Hatton Of Ogilvy Glamis Forfar Angus DD8 1UH Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01307 840229 |
---|---|
Telephone region | Forfar |
Registered Address | Hatton Of Ogilvy Farm Glamis Forfar Angus DD8 1UH Scotland |
---|---|
Constituency | Angus |
Ward | Kirriemuir and Dean |
Address Matches | 2 other UK companies use this postal address |
34 at £1 | Eric Young Jarron 34.00% Ordinary |
---|---|
33 at £1 | Grace Stirling Jarron 33.00% Ordinary |
33 at £1 | Graeme Jarron 33.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £127,619 |
Cash | £1,155 |
Current Liabilities | £29,800 |
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 |
Latest Return | 15 November 2023 (5 months ago) |
---|---|
Next Return Due | 29 November 2024 (7 months, 1 week from now) |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
---|---|
17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
10 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
22 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
21 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
13 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
26 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
13 April 2011 | Appointment of Mr Graeme Jarron as a director (2 pages) |
13 April 2011 | Appointment of Mr Graeme Jarron as a director (2 pages) |
15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 November 2009 | Director's details changed for Grace Stirling Jarron on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Eric Young Jarron on 16 November 2009 (2 pages) |
16 November 2009 | Register inspection address has been changed (1 page) |
16 November 2009 | Register inspection address has been changed (1 page) |
16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Grace Stirling Jarron on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Eric Young Jarron on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
19 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 January 2007 | Registered office changed on 18/01/07 from: hatton of ogilvy glamis by forfar angus DD8 1UH (1 page) |
18 January 2007 | Return made up to 15/11/06; full list of members (3 pages) |
18 January 2007 | Registered office changed on 18/01/07 from: hatton of ogilvy glamis by forfar angus DD8 1UH (1 page) |
18 January 2007 | Return made up to 15/11/06; full list of members (3 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
15 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
18 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
18 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
17 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
12 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
12 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
16 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
16 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
10 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
10 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
15 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
15 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
7 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
7 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
25 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
24 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
24 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
13 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
13 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
19 November 1997 | Return made up to 15/11/97; no change of members
|
19 November 1997 | Return made up to 15/11/97; no change of members
|
21 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
21 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
3 July 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
3 July 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
19 November 1996 | Return made up to 15/11/96; full list of members
|
19 November 1996 | Return made up to 15/11/96; full list of members
|
4 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
4 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
6 December 1995 | Accounting reference date notified as 31/05 (1 page) |
6 December 1995 | Accounting reference date notified as 31/05 (1 page) |
15 November 1995 | Secretary resigned (2 pages) |
15 November 1995 | Secretary resigned (2 pages) |