| Company Name | G & L Livestock Limited |
|---|---|
| Directors | Graeme Carnegie and Lillian Jean Carnegie |
| Company Status | Active |
| Company Number | SC240548 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 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 | Graeme Carnegie |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Forfar |
| Correspondence Address | Carrot Farm Inverarity Forfar Angus DD8 2JU Scotland |
| Director Name | Mrs Lillian Jean Carnegie |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carrot Farm Inverarity Forfar Angus DD8 2JU Scotland |
| Secretary Name | Mrs Lillian Jean Carnegie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Carrot Farm Inverarity Forfar Angus DD8 2JU Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | Carrot Farm Inverarity Forfar Angus DD8 2JU Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath West and Letham |
Shareholders
| 1 at £1 | Mr Graeme Carnegie 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lillian Carnegie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £566,061 |
| Current Liabilities | £10,651 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 18 November 2023 with updates (4 pages) |
|---|---|
| 21 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 7 December 2022 | Change of details for Graeme Carnegie as a person with significant control on 6 April 2016 (2 pages) |
| 7 December 2022 | Confirmation statement made on 18 November 2022 with updates (4 pages) |
| 7 December 2022 | Change of details for Mrs Lillian Jean Carnegie as a person with significant control on 6 April 2016 (2 pages) |
| 16 August 2022 | Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA to Carrot Farm Inverarity Forfar Angus DD8 2JU on 16 August 2022 (1 page) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 16 December 2021 | Confirmation statement made on 4 December 2021 with updates (4 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 25 January 2021 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
| 24 January 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 3 November 2017 | Cessation of Lorna Marshall as a person with significant control on 6 April 2016 (1 page) |
| 3 November 2017 | Cessation of Lorna Marshall as a person with significant control on 6 April 2016 (1 page) |
| 3 November 2017 | Cessation of Graham Marshall as a person with significant control on 6 April 2016 (1 page) |
| 3 November 2017 | Cessation of Graham Marshall as a person with significant control on 6 April 2016 (1 page) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (9 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (9 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 10 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 26 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 December 2008 | Return made up to 04/12/08; no change of members (3 pages) |
| 10 December 2008 | Return made up to 04/12/08; no change of members (3 pages) |
| 6 February 2008 | Return made up to 04/12/07; no change of members (2 pages) |
| 6 February 2008 | Return made up to 04/12/07; no change of members (2 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 12 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 25 November 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: the cottages wester meathie forfar angus DD8 1XJ (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: the cottages wester meathie forfar angus DD8 1XJ (1 page) |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 6 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page) |
| 17 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 15 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
| 15 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
| 27 January 2003 | Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2003 | Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 January 2003 | Accounting reference date shortened from 31/12/03 to 31/05/03 (1 page) |
| 16 January 2003 | Accounting reference date shortened from 31/12/03 to 31/05/03 (1 page) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Incorporation (14 pages) |
| 4 December 2002 | Incorporation (14 pages) |