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. 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
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 |