GLENRATH FARMS LTD.
WEST LINTON GLENRATH (FARMS) LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH46 7BD

Company number SC042166
Status Active
Incorporation Date 12 May 1965
Company Type Private Limited Company
Address GLENRATH FARM S LTD, WHIM POULTRY FARM LAMANCHA, WEST LINTON, PEEBLESSHIRE, EH46 7BD
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Satisfaction of charge 5 in full; Satisfaction of charge 12 in full. The most likely internet sites of GLENRATH FARMS LTD. are www.glenrathfarms.co.uk, and www.glenrath-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Glenrath Farms Ltd is a Private Limited Company. The company registration number is SC042166. Glenrath Farms Ltd has been working since 12 May 1965. The present status of the company is Active. The registered address of Glenrath Farms Ltd is Glenrath Farm S Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire Eh46 7bd. . DALL, Sandra Jane is a Secretary of the company. CAMPBELL, Catherine Mary Sutherland is a Director of the company. CAMPBELL, Ian Andrew is a Director of the company. CAMPBELL, John Park is a Director of the company. CAMPBELL, Karen Mary Joan is a Director of the company. DALL, Sandra Jane is a Director of the company. MCKELVEY, William Alexander Campbell, Professor is a Director of the company. MURRAY, David John is a Director of the company. Secretary CAMPBELL, Catherine Mary Sutherland has been resigned. Director CAMPBELL, Keith Kent has been resigned. Director CURRIE, Matthew has been resigned. Director STILLWELL, Peter Henry has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
DALL, Sandra Jane
Appointed Date: 15 September 2000
Director
CAMPBELL, Catherine Mary Sutherland

89 years old
Director
CAMPBELL, Ian Andrew

64 years old
Director
CAMPBELL, John Park

91 years old
Director
CAMPBELL, Karen Mary Joan
Appointed Date: 31 October 1996
67 years old
Director
DALL, Sandra Jane
Appointed Date: 18 March 2004
54 years old
Director
MCKELVEY, William Alexander Campbell, Professor
Appointed Date: 01 June 2012
72 years old
Director
MURRAY, David John
Appointed Date: 15 September 2005
66 years old

Resigned Directors

Secretary
CAMPBELL, Catherine Mary Sutherland
Resigned: 15 September 2000
Director
CAMPBELL, Keith Kent
Resigned: 31 May 2006
63 years old
Director
CURRIE, Matthew
Resigned: 30 April 2010
Appointed Date: 18 March 2004
65 years old
Director
STILLWELL, Peter Henry
Resigned: 31 July 2003
Appointed Date: 02 April 2001
88 years old

GLENRATH FARMS LTD. Events

03 Mar 2017
Group of companies' accounts made up to 31 May 2016
20 Jun 2016
Satisfaction of charge 5 in full
20 Jun 2016
Satisfaction of charge 12 in full
20 Jun 2016
Satisfaction of charge 2 in full
20 Jun 2016
Satisfaction of charge 11 in full
...
... and 116 more events
28 Apr 1988
Full accounts made up to 31 May 1987
15 Apr 1987
Full accounts made up to 31 May 1986
15 Apr 1987
Return made up to 26/03/87; full list of members
29 Jan 1980
Company name changed\certificate issued on 29/01/80
12 May 1965
Certificate of incorporation

GLENRATH FARMS LTD. Charges

8 January 2013
Standard security
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Scottishpower Renewables (UK) Limited
Description: Part and portion of grimmet farm, dalmellington ayrshire.
18 December 2008
Standard security
Delivered: 30 December 2008
Status: Satisfied on 20 June 2016
Persons entitled: The Scottish Ministers
Description: Easter deans, leadburn woodland, midlothian.
26 November 2008
Standard security
Delivered: 4 December 2008
Status: Satisfied on 20 June 2016
Persons entitled: Waste Recycling Group (Scotland) Limited
Description: Easter deans quarry, eddlestone PBL885.
22 October 2004
Standard security
Delivered: 9 November 2004
Status: Satisfied on 20 June 2016
Persons entitled: Biotechnology and Biological Sciences Research Council
Description: 1. two discontiguous areas of ground at mountain cross…
2 October 2000
Standard security
Delivered: 11 October 2000
Status: Satisfied on 20 June 2016
Persons entitled: Scottish Borders Enterprise Limited
Description: Farm and lands of easter deans, peebles.
10 February 1997
Standard security
Delivered: 19 February 1997
Status: Satisfied on 20 June 2016
Persons entitled: Scottish Borders Enterprise Limited
Description: The square,lamancha,peebles.
20 November 1995
Standard security
Delivered: 27 November 1995
Status: Satisfied on 20 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The farm and lands of easter deans, peebles....... See ch…
26 May 1995
Bond & floating charge
Delivered: 1 June 1995
Status: Satisfied on 20 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 March 1993
Standard security
Delivered: 12 March 1993
Status: Satisfied on 20 June 2016
Persons entitled: Farming and Agricultural Finance Limited
Description: Whim poultry farm, lamancha, peebles.
29 July 1986
Debenture floating charge
Delivered: 7 August 1986
Status: Satisfied on 7 October 1988
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
13 May 1982
Standard security
Delivered: 21 May 1982
Status: Satisfied on 8 December 1995
Persons entitled: National Westminster Bank PLC
Description: The farm & lands of easter deans, peebles.
11 December 1979
Standard security
Delivered: 17 December 1979
Status: Satisfied on 20 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The farms & lands of easter beans and part of the farm of…
1 November 1979
Standard security
Delivered: 7 November 1979
Status: Satisfied on 5 April 1995
Persons entitled: Scottish Development Agency
Description: The square, lamancha, peeblesshire.

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