ROSNEATH FARMS LTD. - GLASGOW


Company Profile Company Filings

Overview

ROSNEATH FARMS LTD. is a Private Limited Company from GLASGOW and has the status: Active.
ROSNEATH FARMS LTD. was incorporated 59 years ago on 01/12/1964 and has the registered number: SC041399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ROSNEATH FARMS LTD. - GLASGOW

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CALEDONIA HOUSE
GLASGOW
G41 1HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW CALDERWOOD Feb 1970 British Director 2004-01-25 CURRENT
ALEXANDER SCOTT CALDERWOOD Feb 1970 British Director 1993-12-13 CURRENT
MATTHEW HOWIE CALDERWOOD Apr 1910 British Director RESIGNED
MATTHEW CHRISTIE CALDERWOOD Aug 1941 British Director RESIGNED
ISOBEL CALDERWOOD Jan 1946 British Director 2003-11-25 UNTIL 2013-05-27 RESIGNED
DAVID CALDERWOOD May 1946 British Director RESIGNED
ANNA CALDERWOOD Feb 1912 British Director RESIGNED
MATTHEW CHRISTIE CALDERWOOD Aug 1941 British Secretary RESIGNED
ISOBEL CALDERWOOD Jan 1946 British Secretary 2005-01-12 UNTIL 2013-05-27 RESIGNED
EXECUTORS OF WILLIAM CALDERWOOD Mar 1944 Corporate Secretary 1993-10-22 UNTIL 2003-09-24 RESIGNED
EXECUTORS OF WILLIAM CALDERWOOD Mar 1944 Corporate Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Scott Calderwood 2016-04-06 2/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Matthew Howie Calderwood 2016-04-06 2/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
Rosneath Farms Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 30-11-2022 £570,270 equity
Rosneath Farms Ltd. - Accounts to registrar (filleted) - small 18.2 2022-08-30 30-11-2021 £347,723 equity
Rosneath Farms Ltd. - Accounts to registrar (filleted) - small 18.2 2021-08-21 30-11-2020 £293,108 equity
Rosneath Farms Ltd. - Accounts to registrar (filleted) - small 18.2 2020-10-17 30-11-2019 £314,038 equity
Rosneath Farms Ltd. - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £414,613 equity
Rosneath Farms Ltd. - Accounts to registrar (filleted) - small 18.2 2018-08-28 30-11-2017 £462,328 equity

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