| Company Name | A.M. Greig (Farms) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC169737 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1996(27 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mrs Anne Maureen Greig |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1996(1 day after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Partner In Farming Partnership |
| Country of Residence | Scotland |
| Correspondence Address | North Mains Ormiston Tranent East Lothian EH35 5NG Scotland |
| Director Name | Mr Andrew Gerrard Wemyss |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2012(15 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | F.B.R Ltd Abbey Row Kelso Roxburghshire TD5 7JF Scotland |
| Director Name | Mr Ian David Greig |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 8 St Annes Place Haddington East Lothian EH41 4BS Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 May 2012(15 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Correspondence Address | 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Robert Iain Fergusson MacDonald |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 14 Hillhead Bonnyrigg Midlothian EH19 2AH Scotland |
| Secretary Name | Dr Christopher George Greig |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2010(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 February 2012) |
| Role | Company Director |
| Correspondence Address | North Mains Ormiston Tranent East Lothian EH35 5NG Scotland |
| Secretary Name | Skene Edwards Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | 5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland |
| Secretary Name | Morton Fraser Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2008(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 August 2010) |
| Correspondence Address | 30-31 Queen Street Edinburgh EH2 1JX Scotland |
Location
| Registered Address | 8 St Annes Place Haddington East Lothian EH41 4BS Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Haddington and Lammermuir |
Shareholders
| 458k at £1 | Anne Maureen Greig 100.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Christopher Greig 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £591,934 |
| Cash | £44,626 |
| Current Liabilities | £5,931 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 2 February 2021 | Appointment of Mr Ian David Greig as a director on 1 February 2021 (2 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 14 November 2019 | Change of details for Mrs Anne Maureen Greig as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2019 | Register inspection address has been changed from Glen Orchy 15 Glenorchy Road North Berwick East Lothian EH39 4PE Scotland to 8 st Ann's Place Haddington East Lothian EH41 4BS (1 page) |
| 15 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 19 February 2019 | Registered office address changed from , Glen Orchy, 15 Glenorchy Road, North Berwick, East Lothian, EH39 4PE to 8 st Annes Place Haddington East Lothian EH41 4BS on 19 February 2019 (1 page) |
| 29 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Appointment of Andrew Gerrard Wemyss as a director (3 pages) |
| 29 November 2012 | Appointment of Andrew Gerrard Wemyss as a director (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 August 2012 | Termination of appointment of Christopher Greig as a secretary (1 page) |
| 3 August 2012 | Termination of appointment of Christopher Greig as a secretary (1 page) |
| 27 June 2012 | Appointment of Morton Fraser Secretaries Limited as a secretary (2 pages) |
| 27 June 2012 | Appointment of Morton Fraser Secretaries Limited as a secretary (2 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 15 December 2010 | Termination of appointment of Morton Fraser Llp as a secretary (1 page) |
| 15 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Termination of appointment of Morton Fraser Llp as a secretary (1 page) |
| 16 August 2010 | Appointment of Dr Christopher George Greig as a secretary (2 pages) |
| 16 August 2010 | Appointment of Dr Christopher George Greig as a secretary (2 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 19 November 2009 | Director's details changed for Anne Maureen Greig on 1 October 2009 (2 pages) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Director's details changed for Anne Maureen Greig on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Anne Maureen Greig on 1 October 2009 (2 pages) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 13 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 4 November 2008 | Secretary appointed morton fraser LLP (2 pages) |
| 4 November 2008 | Appointment terminated secretary skene edwards ws (1 page) |
| 4 November 2008 | Secretary appointed morton fraser LLP (2 pages) |
| 4 November 2008 | Appointment terminated secretary skene edwards ws (1 page) |
| 4 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 24 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 15 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 20 November 2002 | Return made up to 13/11/02; full list of members
|
| 20 November 2002 | Return made up to 13/11/02; full list of members
|
| 15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 10 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 3RD floor saltire court 20 castle terrace edinburgh lothian EH1 2EG (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 3RD floor saltire court, 20 castle terrace, edinburgh, lothian EH1 2EG (1 page) |
| 14 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 21 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 23 November 1998 | Resolutions
|
| 23 November 1998 | Resolutions
|
| 17 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 17 November 1998 | Statement of affairs (5 pages) |
| 17 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 17 November 1998 | Ad 18/11/96--------- £ si 418000@1 (2 pages) |
| 17 November 1998 | Statement of affairs (5 pages) |
| 17 November 1998 | Ad 18/11/96--------- £ si 418000@1 (2 pages) |
| 11 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 11 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 23 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 5 albyn place, edinburgh, lothian EH2 4NJ (1 page) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Ad 28/11/96--------- £ si 40000@1=40000 £ ic 2/40002 (2 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 5 albyn place edinburgh lothian EH2 4NJ (1 page) |
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | Ad 28/11/96--------- £ si 40000@1=40000 £ ic 2/40002 (2 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 13 November 1996 | Incorporation (26 pages) |
| 13 November 1996 | Incorporation (26 pages) |