Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > GLENRINNES FARMS LIMITED
Company Information for

GLENRINNES FARMS LIMITED

GLENRINNES LODGE, DUFFTOWN, BANFFSHIRE, AB55 4BS,
Company Registration Number
SC147083
Private Limited Company
Active

Company Overview

About Glenrinnes Farms Ltd
GLENRINNES FARMS LIMITED was founded on 1993-10-20 and has its registered office in Dufftown. The organisation's status is listed as "Active". Glenrinnes Farms 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
GLENRINNES FARMS LIMITED
 
Legal Registered Office
GLENRINNES LODGE
DUFFTOWN
BANFFSHIRE
AB55 4BS
Other companies in AB55
 
Filing Information
Company Number SC147083
Company ID Number SC147083
Date formed 1993-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB636785692  
Last Datalog update: 2024-11-05 14:04:42
Primary Source:Companies House
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.
Companies with same name GLENRINNES FARMS LIMITED
The following companies were found which have the same name as GLENRINNES FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENRINNES FARMS LIMITED Singapore Active Company formed on the 2013-10-17

Company Officers of GLENRINNES FARMS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ANNE LOCKE
 Company Secretary 1993-11-26
ALASDAIR JAMES DOUGALL LOCKE
 Director 1993-11-26
KATHLEEN ANNE LOCKE
 Director 1993-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ELIZABETH MIDDLETON
 Nominated Secretary 1993-10-20 1993-11-26
ALAN ROSS MCNIVEN
 Nominated Director 1993-10-20 1993-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR JAMES DOUGALL LOCKE WELL-SAFE SOLUTIONS LIMITED Director 2017-08-01 CURRENT 2017-02-08 Active
ALASDAIR JAMES DOUGALL LOCKE GLENRINNES DISTILLERY LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
ALASDAIR JAMES DOUGALL LOCKE ECLIPSE II SHIPPING (UK) LIMITED Director 2013-12-02 CURRENT 2013-09-30 Active
ALASDAIR JAMES DOUGALL LOCKE SCORPION TOPCO LIMITED Director 2013-07-12 CURRENT 2013-06-18 Active - Proposal to Strike off
ALASDAIR JAMES DOUGALL LOCKE SCORPION PFS 1 LIMITED Director 2013-07-12 CURRENT 2013-04-05 Active
ALASDAIR JAMES DOUGALL LOCKE UPPINGHAM SCHOOL Director 2012-09-01 CURRENT 2012-03-30 Active
ALASDAIR JAMES DOUGALL LOCKE HARDY PLC Director 2012-01-16 CURRENT 1999-09-10 Active
ALASDAIR JAMES DOUGALL LOCKE SCIMITAR TOPCO LIMITED Director 2011-12-22 CURRENT 2011-12-02 Active
ALASDAIR JAMES DOUGALL LOCKE ECLIPSE SHIPPING LIMITED Director 2007-08-23 CURRENT 2007-07-23 Active
ALASDAIR JAMES DOUGALL LOCKE FIRST PROPERTY GROUP PLC Director 2000-07-25 CURRENT 1994-09-12 Active
ALASDAIR JAMES DOUGALL LOCKE DUNWICH LIMITED Director 1992-03-23 CURRENT 1990-03-23 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
2024-09-19CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-06-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-09-27Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-27AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-26CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AR0128/06/16 ANNUAL RETURN FULL LIST
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-01-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-06-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1470830006
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1470830007
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-23PSC04Change of details for Mr Alasdair James Dougall Locke as a person with significant control on 2017-10-20
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1470830006
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-26AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-13SH0101/10/14 STATEMENT OF CAPITAL GBP 200
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ
2012-11-14AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-24AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-05AR0120/10/10 ANNUAL RETURN FULL LIST
2010-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-11-04AR0120/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES DOUGALL LOCKE / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE LOCKE / 04/11/2009
2008-11-07363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-24363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-1488(2)RAD 08/02/06--------- £ SI 98@1=98 £ IC 2/100
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-27363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-11-01363aRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-10-28363aRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-04363aRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-29363aRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-16410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-30419b(Scot)DEC MORT/CHARGE RELEASE *****
2001-01-16410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-16363aRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-15CERTNMCOMPANY NAME CHANGED ALPHACAM LIMITED CERTIFICATE ISSUED ON 16/02/00
1999-11-04363aRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-29363aRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-27SRES01ALTER MEM AND ARTS 22/04/98
1997-11-18363aRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-05363aRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-11-07363xRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-09363xRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-01-21410(Scot)PARTIC OF MORT/CHARGE *****
1994-01-07410(Scot)PARTIC OF MORT/CHARGE *****
1993-12-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GLENRINNES FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GLENRINNES FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-23 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-05-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-07-16 Outstanding INNES GORDON MACPHERSON
BOND & FLOATING CHARGE 2001-01-16 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-01-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-01-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GLENRINNES FARMS LIMITED

Intangible Assets
Patents
We have not found any records of GLENRINNES FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENRINNES FARMS LIMITED
Trademarks
We have not found any records of GLENRINNES FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENRINNES FARMS 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 GLENRINNES FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENRINNES FARMS 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 GLENRINNES FARMS 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 GLENRINNES FARMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB55 4BS