| Company Name | Flemington Farms Limited |
|---|---|
| Director | John Ross Grant |
| Company Status | Active |
| Company Number | SC227075 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2002(22 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr John Ross Grant |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2002(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Flemington Farm Aberlemno Forfar Angus DD8 3PE Scotland |
| Secretary Name | Miss Anna Dorothy Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flemington Aberlemno Forfar Angus DD8 3PE Scotland |
| Secretary Name | Elizabeth Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Keepers Cottage Finavon Forfar Angus DD8 3PX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Location
| Registered Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Ross Grant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £936,035 |
| Current Liabilities | £7,787 |
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 | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 21 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 18 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 20 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 January 2010 | Director's details changed for John Ross Grant on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for John Ross Grant on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 17 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 21 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 5 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | New secretary appointed (1 page) |
| 23 September 2002 | New secretary appointed (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 5 February 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | Incorporation (16 pages) |
| 17 January 2002 | Incorporation (16 pages) |