Goose Farming Company Limited

Company Name	Goose Farming Company Limited
Company Status	Active
Company Number	SC175589
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 11 months ago)
Previous Name	Goose Investments 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 Ian Eric Ivory
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 May 1997(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Wester Cardean Meigle Blairgowrie Perth And Kinross PH12 8RB Scotland

Director Name	Mr Adrian Fergus Ivory
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(16 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ruthven House Meigle Blairgowrie Scotland P12 8RF

Director Name	Mrs Catherine Anna Helen Ivory
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2015(17 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ruthven House Meigle Blairgowrie Angus PH12 8RF Scotland

Director Name	Ms Joanna Mary Ivory
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 March 2015(17 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Cardean Meigle Blairgowrie Perth And Kinross PH12 8RB Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 May 2013(15 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	Euan Alexander Ivory
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2013)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	12 Ann Street Edinburgh EH4 1PJ Scotland

Director Name	Lady Oona Mairi Macfie Ivory
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2013)
Role	Musician
Country of Residence	Scotland
Correspondence Address	12 Ann Street Edinburgh EH4 1PJ Scotland

Director Name	Roseanna Mairi Ivory
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2013)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	12 Ann Street Edinburgh EH4 1PJ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	28 July 1997(2 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (resigned 01 May 2013)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Location

Registered Address	C/O Turcan Connell Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

520 at £1	Adrian Fergus Ivory 39.33% Ordinary
520 at £1	Mark Jeremy Ivory 39.33% Ordinary
146 at £1	Ian Ivory 1999 Family Trust 11.04% Ordinary
136 at £1	Ian Eric Ivory 10.29% Ordinary

Financials

Year	2014
Net Worth	£985,153
Cash	£9,141
Current Liabilities	£7,600

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	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

1 September 2015	Delivered on: 8 September 2015 Persons entitled: Cathering Anna Helen Ivory Joanna Mary Ivory Adrian Fergus Ivory Ian Eric Ivory Classification: A registered charge Particulars: Hallyards, meigle, perthshire. Please see instrument for further details. Outstanding
21 June 1999	Delivered on: 5 July 1999 Satisfied on: 8 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

18 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
17 May 2023	Confirmation statement made on 16 May 2023 with updates (3 pages)
3 October 2022	Satisfaction of charge SC1755890003 in full (1 page)
16 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 June 2022	Change of details for Mark Jeremy Ivory as a person with significant control on 1 May 2022 (2 pages)
6 June 2022	Confirmation statement made on 16 May 2022 with updates (5 pages)
2 June 2022	Director's details changed for Ms Joanna Mary Ivory on 2 June 2022 (2 pages)
2 June 2022	Director's details changed for Mr Ian Eric Ivory on 1 May 2022 (2 pages)
30 May 2022	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Gray Street Edinburgh EH3 9EE Scotland to C/O Turcan Connell Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE on 30 May 2022 (1 page)
30 May 2022	Director's details changed for Ian Eric Ivory on 1 May 2022 (2 pages)
30 May 2022	Director's details changed for Catherine Anna Helen Ivory on 1 May 2022 (2 pages)
30 May 2022	Director's details changed for Joanna Mary Ivory on 1 May 2022 (2 pages)
30 May 2022	Director's details changed for Mrs Catherine Anna Helen Ivory on 30 May 2022 (2 pages)
30 May 2022	Change of details for Mr Adrian Fergus Ivory as a person with significant control on 1 May 2022 (2 pages)
30 May 2022	Change of details for Mark Jeremy Ivory as a person with significant control on 1 May 2022 (2 pages)
16 March 2022	Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
27 October 2021	Statement of capital following an allotment of shares on 21 October 2021 GBP 2,098 (3 pages)
12 July 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
15 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-11 (3 pages)
2 June 2021	Confirmation statement made on 16 May 2021 with updates (5 pages)
2 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
2 June 2020	Confirmation statement made on 16 May 2020 with updates (5 pages)
26 July 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
21 May 2019	Director's details changed for Catherine Anna Helen Ivory on 17 May 2018 (2 pages)
21 May 2019	Director's details changed for Joanna Mary Ivory on 17 May 2018 (2 pages)
27 September 2018	Registered office address changed from Princes Exchange 1 Earl Gray Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Gray Street Edinburgh EH3 9EE on 27 September 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 May 2016	Director's details changed for Mr Adrian Fergus Ivory on 26 September 2014 (2 pages)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,322 (8 pages)
26 May 2016	Director's details changed for Ian Eric Ivory on 26 September 2014 (2 pages)
26 May 2016	Director's details changed for Ian Eric Ivory on 26 September 2014 (2 pages)
26 May 2016	Director's details changed for Ian Eric Ivory on 26 September 2014 (2 pages)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,322 (8 pages)
26 May 2016	Director's details changed for Mr Adrian Fergus Ivory on 26 September 2014 (2 pages)
26 May 2016	Director's details changed for Ian Eric Ivory on 26 September 2014 (2 pages)
26 May 2016	Director's details changed for Mr Adrian Fergus Ivory on 26 September 2014 (2 pages)
26 May 2016	Director's details changed for Mr Adrian Fergus Ivory on 26 September 2014 (2 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 September 2015	Registration of charge SC1755890003, created on 1 September 2015 (8 pages)
8 September 2015	Registration of charge SC1755890003, created on 1 September 2015 (8 pages)
8 September 2015	Registration of charge SC1755890003, created on 1 September 2015 (8 pages)
6 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,322 (16 pages)
6 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,322 (16 pages)
8 April 2015	Appointment of Joanna Mary Ivory as a director on 30 March 2015 (3 pages)
8 April 2015	Appointment of Joanna Mary Ivory as a director on 30 March 2015 (3 pages)
8 April 2015	Appointment of Catherine Anna Helen Ivory as a director on 30 March 2015 (3 pages)
8 April 2015	Appointment of Catherine Anna Helen Ivory as a director on 30 March 2015 (3 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 October 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,329 (4 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 October 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,329 (4 pages)
8 July 2014	Second filing of AR01 previously delivered to Companies House made up to 16 May 2014 (16 pages)
8 July 2014	Second filing of AR01 previously delivered to Companies House made up to 16 May 2014 (16 pages)
26 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,322 ANNOTATION A second filed AR01 was registered on 08/07/2014. (15 pages)
26 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,322 ANNOTATION A second filed AR01 was registered on 08/07/2014. (15 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 December 2013	Termination of appointment of Roseanna Ivory as a director (2 pages)
4 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,322 (4 pages)
4 December 2013	Purchase of own shares. (3 pages)
4 December 2013	Cancellation of shares. Statement of capital on 4 December 2013 GBP 1,176 (4 pages)
4 December 2013	Purchase of own shares. (3 pages)
4 December 2013	Termination of appointment of Roseanna Ivory as a director (2 pages)
4 December 2013	Purchase of own shares. (3 pages)
4 December 2013	Termination of appointment of Oona Ivory as a director (2 pages)
4 December 2013	Purchase of own shares. (3 pages)
4 December 2013	Appointment of Mr Adrian Fergus Ivory as a director (3 pages)
4 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 December 2013	Purchase of own shares. (3 pages)
4 December 2013	Termination of appointment of Euan Ivory as a director (2 pages)
4 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,322 (4 pages)
4 December 2013	Termination of appointment of Euan Ivory as a director (2 pages)
4 December 2013	Termination of appointment of Brian Ivory as a director (2 pages)
4 December 2013	Purchase of own shares. (3 pages)
4 December 2013	Cancellation of shares. Statement of capital on 4 December 2013 GBP 1,176 (4 pages)
4 December 2013	Purchase of own shares. (3 pages)
4 December 2013	Cancellation of shares. Statement of capital on 4 December 2013 GBP 1,176 (4 pages)
4 December 2013	Purchase of own shares. (3 pages)
4 December 2013	Termination of appointment of Brian Ivory as a director (2 pages)
4 December 2013	Termination of appointment of Oona Ivory as a director (2 pages)
4 December 2013	Appointment of Mr Adrian Fergus Ivory as a director (3 pages)
4 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 October 2013	Register(s) moved to registered office address (1 page)
25 October 2013	Register(s) moved to registered office address (1 page)
19 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (17 pages)
19 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (17 pages)
13 June 2013	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
13 June 2013	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
13 June 2013	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
13 June 2013	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
10 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 August 2012	Appointment of Lady Oona Mairi Macfie Ivory as a director (3 pages)
14 August 2012	Appointment of Euan Alexander Ivory as a director (3 pages)
14 August 2012	Appointment of Roseanna Mairi Ivory as a director (3 pages)
14 August 2012	Appointment of Lady Oona Mairi Macfie Ivory as a director (3 pages)
14 August 2012	Appointment of Roseanna Mairi Ivory as a director (3 pages)
14 August 2012	Appointment of Euan Alexander Ivory as a director (3 pages)
21 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (15 pages)
21 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (15 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (15 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (15 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (15 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (15 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 May 2009	Return made up to 16/05/09; full list of members (5 pages)
20 May 2009	Return made up to 16/05/09; full list of members (5 pages)
25 June 2008	Return made up to 16/05/08; full list of members (6 pages)
25 June 2008	Return made up to 16/05/08; full list of members (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 May 2007	Return made up to 16/05/07; full list of members (6 pages)
18 May 2007	Return made up to 16/05/07; full list of members (6 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 May 2006	Return made up to 16/05/06; full list of members (6 pages)
16 May 2006	Return made up to 16/05/06; full list of members (6 pages)
12 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 May 2005	Return made up to 16/05/05; full list of members (6 pages)
19 May 2005	Return made up to 16/05/05; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 May 2004	Return made up to 16/05/04; full list of members (6 pages)
27 May 2004	Return made up to 16/05/04; full list of members (6 pages)
22 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
22 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
16 May 2003	Return made up to 16/05/03; full list of members (6 pages)
16 May 2003	Return made up to 16/05/03; full list of members (6 pages)
7 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
7 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
23 May 2002	Return made up to 16/05/02; full list of members (6 pages)
23 May 2002	Return made up to 16/05/02; full list of members (6 pages)
11 February 2002	Location of register of directors' interests (1 page)
11 February 2002	Location of register of members (1 page)
11 February 2002	Location of register of directors' interests (1 page)
11 February 2002	Location of register of members (1 page)
24 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
24 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
23 May 2001	Return made up to 16/05/01; full list of members (6 pages)
23 May 2001	Return made up to 16/05/01; full list of members (6 pages)
14 March 2001	Secretary's particulars changed (1 page)
14 March 2001	Secretary's particulars changed (1 page)
6 February 2001	Registered office changed on 06/02/01 from: first floor saltire court 20 castle terrace edinburgh midlothian EH1 2EF (1 page)
6 February 2001	Registered office changed on 06/02/01 from: first floor saltire court 20 castle terrace edinburgh midlothian EH1 2EF (1 page)
7 June 2000	Return made up to 16/05/00; full list of members (8 pages)
7 June 2000	Return made up to 16/05/00; full list of members (8 pages)
26 May 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
26 May 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
28 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
13 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
13 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
5 July 1999	Partic of mort/charge * (6 pages)
5 July 1999	Partic of mort/charge * (6 pages)
4 June 1999	Return made up to 16/05/99; full list of members (8 pages)
4 June 1999	Return made up to 16/05/99; full list of members (8 pages)
4 May 1999	Ad 10/04/99--------- Â£ si 570@1=570 Â£ ic 1110/1680 (2 pages)
4 May 1999	Ad 10/04/99--------- Â£ si 570@1=570 Â£ ic 1110/1680 (2 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
3 June 1998	Return made up to 16/05/98; full list of members (7 pages)
3 June 1998	Return made up to 16/05/98; full list of members (7 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
3 July 1997	Particulars of contract relating to shares (3 pages)
3 July 1997	Ad 27/06/97--------- Â£ si 1108@1=1108 Â£ ic 2/1110 (2 pages)
3 July 1997	Ad 27/06/97--------- Â£ si 1108@1=1108 Â£ ic 2/1110 (2 pages)
3 July 1997	Particulars of contract relating to shares (3 pages)
28 May 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
28 May 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
16 May 1997	Incorporation (29 pages)
16 May 1997	Incorporation (29 pages)

Goose Farming Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland