| Company Name | Crannoch Farms Limited |
|---|---|
| Directors | Valerie Leith and Walter Leith |
| Company Status | Active |
| Company Number | SC315650 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2007(17 years, 2 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 | Valerie Leith |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Crannoch Crossroads, Grange Keith Banffshire AB55 6NA Scotland |
| Director Name | Walter Leith |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Crannoch Crossroads, Grange Keith Banffshire AB55 3NA Scotland |
| Secretary Name | Valerie Leith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Crannoch Crossroads, Grange Keith Banffshire AB55 6NA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh 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
| 2 at £1 | Walter Leith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £281,942 |
| Cash | £2 |
| Current Liabilities | £16,278 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
| 29 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 13 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 12 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 12 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 1 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 24 February 2010 | Director's details changed for Walter Leith on 31 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Walter Leith on 31 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Valerie Leith on 31 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Valerie Leith on 31 January 2010 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 30 April 2007 | Accounting reference date shortened from 31/01/08 to 31/07/07 (1 page) |
| 30 April 2007 | Resolutions
|
| 30 April 2007 | Accounting reference date shortened from 31/01/08 to 31/07/07 (1 page) |
| 30 April 2007 | Resolutions
|
| 31 January 2007 | Secretary resigned (1 page) |
| 31 January 2007 | Secretary resigned (1 page) |
| 30 January 2007 | Incorporation (17 pages) |
| 30 January 2007 | Incorporation (17 pages) |