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Company Information for

MCGREGOR FARMS (COLDSTREAM) LIMITED

COLDSTREAM MAINS, COLDSTREAM, BERWICKSHIRE, TD12 4ES,
Company Registration Number
SC061273
Private Limited Company
Active

Company Overview

About Mcgregor Farms (coldstream) Ltd
MCGREGOR FARMS (COLDSTREAM) LIMITED was founded on 1976-12-07 and has its registered office in Berwickshire. The organisation's status is listed as "Active". Mcgregor Farms (coldstream) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCGREGOR FARMS (COLDSTREAM) LIMITED
 
Legal Registered Office
COLDSTREAM MAINS
COLDSTREAM
BERWICKSHIRE
TD12 4ES
Other companies in TD12
 
Filing Information
Company Number SC061273
Company ID Number SC061273
Date formed 1976-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB272272171  
Last Datalog update: 2024-12-05 09:13:03
Primary Source:Companies House
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Company Officers of MCGREGOR FARMS (COLDSTREAM) LIMITED

Current Directors
Officer Role Date Appointed
JILL MARIE MCGREGOR
 Company Secretary 2007-06-25
COLIN SHARP MCGREGOR
 Director 1991-03-05
JILL MARIE MCGREGOR
 Director 2002-12-04
MARGARET JOYCE MCGREGOR
 Director 1989-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JOYCE MCGREGOR
 Company Secretary 1989-09-22 2007-06-25
ISABELLA CAMPBELL MCGREGOR
 Director 1989-09-22 2000-11-28
JAMES WALLACE MCGREGOR
 Director 1989-09-22 1994-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN SHARP MCGREGOR HUBBARDS SEEDS LIMITED Director 2018-03-01 CURRENT 2012-01-18 Active
COLIN SHARP MCGREGOR UNITED OILSEEDS MARKETING LIMITED Director 2018-03-01 CURRENT 1979-12-14 Active
COLIN SHARP MCGREGOR BORDER UNION AGRICULTURAL SOCIETY Director 2014-12-05 CURRENT 2001-01-08 Active
COLIN SHARP MCGREGOR BORDER UNION LIMITED Director 2014-12-05 CURRENT 2001-11-19 Active
JILL MARIE MCGREGOR LONGRIDGE TOWERS SCHOOL Director 2010-06-28 CURRENT 1982-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05REGISTRATION OF A CHARGE / CHARGE CODE SC0612730005
2024-10-04CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES
2024-09-27Director's details changed for Mrs Jill Marie Mcgregor on 2024-09-22
2024-09-27Director's details changed for Mr Colin Sharp Mcgregor on 2024-09-22
2024-09-27SECRETARY'S DETAILS CHNAGED FOR MRS JILL MARIE MCGREGOR on 2024-09-22
2024-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-08-30REGISTRATION OF A CHARGE / CHARGE CODE SC0612730004
2023-10-06CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-0731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-08-2231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-08-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-10-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-01-14SH08Change of share class name or designation
2019-01-14RES01ADOPT ARTICLES 14/01/19
2018-10-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-30AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-24AR0122/09/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0122/09/13 ANNUAL RETURN FULL LIST
2012-09-26AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0122/09/11 ANNUAL RETURN FULL LIST
2011-08-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0122/09/10 ANNUAL RETURN FULL LIST
2010-06-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-10AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0122/09/09 ANNUAL RETURN FULL LIST
2009-05-12288cDirector's change of particulars / margaret mcgregor / 24/02/2009
2008-10-30363sRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-15410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-17363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-19288bSECRETARY RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED
2007-05-02225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07
2006-10-13363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-10-12363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-07363sRETURN MADE UP TO 22/09/04; NO CHANGE OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-09363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-12-13288aNEW DIRECTOR APPOINTED
2002-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-17363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2000-12-06288bDIRECTOR RESIGNED
2000-11-30225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01
2000-10-05363aRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-10-05288cDIRECTOR'S PARTICULARS CHANGED
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-05363sRETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-27410(Scot)PARTIC OF MORT/CHARGE *****
1998-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-13363sRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1998-01-20363sRETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1996-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-09-27363sRETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
1995-10-18363sRETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-28363sRETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
1994-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-08-02288DIRECTOR RESIGNED
1993-09-28363sRETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS
1993-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-10-05363sRETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
1992-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-10-21363RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS
1991-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to MCGREGOR FARMS (COLDSTREAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCGREGOR FARMS (COLDSTREAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-09-08 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2008-07-15 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 1999-04-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGREGOR FARMS (COLDSTREAM) LIMITED

Intangible Assets
Patents
We have not found any records of MCGREGOR FARMS (COLDSTREAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGREGOR FARMS (COLDSTREAM) LIMITED
Trademarks
We have not found any records of MCGREGOR FARMS (COLDSTREAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGREGOR FARMS (COLDSTREAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as MCGREGOR FARMS (COLDSTREAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCGREGOR FARMS (COLDSTREAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGREGOR FARMS (COLDSTREAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCGREGOR FARMS (COLDSTREAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TD12 4ES