Company Information for GRANGE FARM (PETERHEAD) LIMITED
Anderson House, 9-11 Frithside Street, Fraserburgh, ABERDEENSHIRE, AB43 9AB,
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Company Registration Number
SC082767
Private Limited Company
Active |
Company Name | |
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GRANGE FARM (PETERHEAD) LIMITED | |
Legal Registered Office | |
Anderson House 9-11 Frithside Street Fraserburgh ABERDEENSHIRE AB43 9AB Other companies in AB43 | |
Company Number | SC082767 | |
---|---|---|
Company ID Number | SC082767 | |
Date formed | 1983-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB384620248 |
Last Datalog update: | 2024-06-07 16:20:50 |
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Officer | Role | Date Appointed |
---|---|---|
BROWN & MCRAE |
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EILEEN WILLOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KLONDYKE QUOTA MANAGEMENT GROUP LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
WHITEHILL DEVELOPMENTS LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
TWIN PILLARS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
BROWN & MCRAE (TRUSTEES) LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
J & R NOBLE (FR) LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2013-08-21 | |
WATERMILL COACHES LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
THISTLE DESIGN LIMITED | Company Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active - Proposal to Strike off | |
SANDHAVEN STORES LIMITED | Company Secretary | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SAVOCH HIRE LIMITED | Company Secretary | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
GRANGE HOLDINGS PETERHEAD LIMITED | Company Secretary | 1998-07-09 | CURRENT | 1998-07-09 | Active | |
CHAPMANS CHICKENS LIMITED | Company Secretary | 1998-03-05 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
P.B.P. SERVICES (SCOTLAND) LTD. | Company Secretary | 1996-06-14 | CURRENT | 1996-06-14 | Active | |
OCEAN FISH-SELLING CO. LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1991-06-28 | Active | |
FRASERBURGH INDOOR LEISURE CENTRE | Company Secretary | 1989-06-07 | CURRENT | 1989-06-07 | Active | |
SEAFORTH MARINE ENGINEERING (F.R.) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1986-05-22 | Dissolved 2014-05-16 | |
NORLEA DEVELOPMENTS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1984-06-19 | Dissolved 2014-12-09 | |
LOTBURN LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-06-10 | Dissolved 2015-08-28 | |
HARBOUR SAWMILLS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1970-09-07 | Dissolved 2017-12-19 | |
SIDNOR PROPERTY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1960-02-05 | Active | |
L.S. KINGHORN LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1968-06-25 | Active | |
JOHN WILLOX (FRASERBURGH) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1979-07-18 | Active - Proposal to Strike off | |
D.R.F. (FARMERS) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1979-08-01 | Active | |
EAST COAST INSURANCE SERVICES LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-01 | Active - Proposal to Strike off | |
A. GORDON & COMPANY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1955-07-22 | Active | |
R.B. WALLACE LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1959-02-26 | Active | |
G & J JACK LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1962-03-16 | Liquidation | |
GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1979-08-02 | Active - Proposal to Strike off | |
KLONDYKE FISHING COMPANY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1981-11-18 | Active | |
KINDNESS BAKERS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-03-04 | Active | |
FRENCH FISH EXPORT LIMITED | Company Secretary | 1988-10-31 | CURRENT | 1986-06-11 | Liquidation | |
GRANGE HOLDINGS PETERHEAD LIMITED | Director | 1998-07-09 | CURRENT | 1998-07-09 | Active | |
JOHN WILLOX (FRASERBURGH) LIMITED | Director | 1988-12-31 | CURRENT | 1979-07-18 | Active - Proposal to Strike off | |
GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED | Director | 1988-12-31 | CURRENT | 1979-08-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARTIN ALEXANDER WILLOX | ||
APPOINTMENT TERMINATED, DIRECTOR EILEEN WILLOX | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
Termination of appointment of Brown & Mcrae on 2022-02-03 | ||
Termination of appointment of Brown & Mcrae on 2022-02-03 | ||
Appointment of Brown & Mcrae Llp as company secretary on 2022-02-03 | ||
Notification of Grange Holdings Peterhead Limited as a person with significant control on 2021-12-16 | ||
PSC02 | Notification of Grange Holdings Peterhead Limited as a person with significant control on 2021-12-16 | |
AP04 | Appointment of Brown & Mcrae Llp as company secretary on 2022-02-03 | |
TM02 | Termination of appointment of Brown & Mcrae on 2022-02-03 | |
PSC07 | CESSATION OF GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/07/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/07/19 TO 28/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GORDON WILLOX | |
AA01 | Previous accounting period shortened from 30/07/18 TO 29/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/17 TO 30/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Eileen Willox on 2009-12-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROWN & MCRAE on 2009-12-31 | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ANDERSON HOUSE 9/15 FRITHSIDE STREET FRASERBURGH AB43 5AR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: EAST BARNYARDS INVERUGIE PETERHEAD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.27 | 9 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.56 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01450 - Raising of sheep and goats
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 GRANGE FARM (PETERHEAD) LIMITED
The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as GRANGE FARM (PETERHEAD) LIMITED are:
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. |