Company number SC148007
Status Active
Incorporation Date 13 December 1993
Company Type Private Unlimited Company
Address NORTH GRANGE FARM, MONIFIETH, DUNDEE, SCOTLAND, DD5 4HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of NORTH GRANGE FARMING CO. are www.northgrangefarming.co.uk, and www.north-grange-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. North Grange Farming Co is a Private Unlimited Company.
The company registration number is SC148007. North Grange Farming Co has been working since 13 December 1993.
The present status of the company is Active. The registered address of North Grange Farming Co is North Grange Farm Monifieth Dundee Scotland Dd5 4hy. . THOMPSON, Jim is a Secretary of the company. THOMPSON, Fiona is a Director of the company. THOMPSON, Jim is a Director of the company. Secretary FRAME, John has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
FRAME, John
Resigned: 11 November 1999
Appointed Date: 13 December 1993
Nominee Secretary
REID, Brian
Resigned: 13 December 1993
Appointed Date: 13 December 1993
Nominee Director
MABBOTT, Stephen
Resigned: 13 December 1993
Appointed Date: 13 December 1993
75 years old
Persons With Significant Control
Mr James Howison Thompson
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH GRANGE FARMING CO. Events
27 Jan 2017
Confirmation statement made on 13 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
24 Nov 2015
Registered office address changed from 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG to North Grange Farm Monifieth Dundee DD5 4HY on 24 November 2015
24 Mar 2015
Director's details changed for Jim Thompson on 24 August 2014
...
... and 65 more events
13 Dec 1993
Incorporation
8 November 2007
Standard security
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: North grange farmhouse, monifieth, dundee.
14 November 2002
Standard security
Delivered: 28 November 2002
Status: Satisfied
on 19 June 2010
Persons entitled: Adam & Company PLC
Description: Ground at north grange farm, by monifieth, angus.
12 June 2000
Standard security
Delivered: 26 June 2000
Status: Satisfied
on 19 June 2010
Persons entitled: Adam & Company PLC
Description: 1.97 hectares at north grange farm, monifieth, dundee.
25 September 1998
Standard security
Delivered: 9 October 1998
Status: Satisfied
on 3 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Ardmore,61 brechion road,kirriemuir,angus.
23 January 1998
Standard security
Delivered: 3 February 1998
Status: Satisfied
on 3 February 2000
Persons entitled: John William Alexander Francis Balfour-Browne
Description: 8.55 acres of land and dwellinghouse known as ardmore, 61…
19 April 1995
Standard security
Delivered: 3 May 1995
Status: Satisfied
on 16 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: North grange farm, monifieth, angus.
6 May 1994
Bond & floating charge
Delivered: 10 May 1994
Status: Satisfied
on 15 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…