Glenrath Egg Products Limited

Company Name	Glenrath Egg Products Limited
Company Status	Active
Company Number	SC440740
Category	Private Limited Company
Incorporation Date	21 January 2013(11 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Ian Andrew Campbell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenrath Farms Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Mr John Park Campbell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Mr Ian Andrew Campbell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenrath Farms Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Ms Karen Mary Joan Campbell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Prof William Alexander Campbell McKelvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Mrs Catherine Mary Sutherland Campbell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Commerical Director
Country of Residence	United Kingdom
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Mrs Sandra Jane Dall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(4 years after company formation)
Appointment Duration	7 years, 3 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Mrs Sandra Jane Dall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(4 years after company formation)
Appointment Duration	7 years, 3 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Secretary Name	Mrs Sandra Jane Dall
Status	Current
Appointed	20 January 2017(4 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Mr David John Murray
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD Scotland

Contact

Website	www.glenrathfarms.co.uk/
Email address	[email protected]
Telephone	01968 675596
Telephone region	Penicuik

Location

Registered Address	Whim Poultry Farm Whim Poultry Farm Lamancha West Linton Peebleshire EH46 7BD Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West

Shareholders

100 at £1	Glenrath Farms LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	21 January 2024 (3 months, 2 weeks ago)
Next Return Due	4 February 2025 (9 months from now)

Filing History

24 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
31 May 2023	Accounts for a small company made up to 31 May 2022 (22 pages)
27 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
30 May 2022	Accounts for a small company made up to 31 May 2021 (22 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
28 May 2021	Accounts for a small company made up to 31 May 2020 (15 pages)
22 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
22 December 2020	Termination of appointment of David John Murray as a director on 18 December 2020 (1 page)
14 February 2020	Accounts for a small company made up to 31 May 2019 (13 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
14 February 2019	Accounts for a small company made up to 31 May 2018 (13 pages)
31 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
8 February 2018	Accounts for a small company made up to 31 May 2017 (19 pages)
7 February 2018	Cessation of John Park Campbell as a person with significant control on 21 January 2018 (1 page)
2 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
2 February 2018	Notification of John Park Campbell as a person with significant control on 21 January 2018 (2 pages)
3 March 2017	Full accounts made up to 31 May 2016 (21 pages)
3 March 2017	Full accounts made up to 31 May 2016 (21 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
26 January 2017	Appointment of Mrs Sandra Jane Dall as a secretary on 20 January 2017 (2 pages)
26 January 2017	Appointment of Mrs Sandra Jane Dall as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Mrs Sandra Jane Dall as a secretary on 20 January 2017 (2 pages)
26 January 2017	Appointment of Mrs Sandra Jane Dall as a director on 20 January 2017 (2 pages)
22 December 2016	Appointment of Mrs Catherine Mary Sutherland Campbell as a director on 12 December 2016 (2 pages)
22 December 2016	Appointment of Mrs Catherine Mary Sutherland Campbell as a director on 12 December 2016 (2 pages)
22 December 2016	Appointment of Mr David John Murray as a director on 12 December 2016 (2 pages)
22 December 2016	Appointment of Mr David John Murray as a director on 12 December 2016 (2 pages)
16 December 2016	Appointment of Professor William Alexander Campbell Mckelvey as a director on 6 December 2016 (2 pages)
16 December 2016	Appointment of Ms Karen Mary Joan Campbell as a director on 6 December 2016 (2 pages)
16 December 2016	Appointment of Professor William Alexander Campbell Mckelvey as a director on 6 December 2016 (2 pages)
16 December 2016	Appointment of Ms Karen Mary Joan Campbell as a director on 6 December 2016 (2 pages)
17 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
17 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
16 February 2016	Full accounts made up to 31 May 2015 (13 pages)
16 February 2016	Full accounts made up to 31 May 2015 (13 pages)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Director's details changed for Mr Ian Andrew Campbell on 21 January 2015 (2 pages)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Director's details changed for Mr John Park Campbell on 21 January 2015 (2 pages)
18 February 2015	Director's details changed for Mr Ian Andrew Campbell on 21 January 2015 (2 pages)
18 February 2015	Director's details changed for Mr John Park Campbell on 21 January 2015 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 May 2014 (9 pages)
21 October 2014	Accounts for a dormant company made up to 31 May 2014 (9 pages)
10 April 2014	Current accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
10 April 2014	Current accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
13 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
21 January 2013	Incorporation (28 pages)
21 January 2013	Incorporation (28 pages)

Glenrath Egg Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland