GRANGE MAINS FARM LIMITED - PERTH


Company Profile Company Filings

Overview

GRANGE MAINS FARM LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
GRANGE MAINS FARM LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: SC155037. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRANGE MAINS FARM LIMITED - PERTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINCARDINE HOUSE
PERTH
PH2 9LX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM BRIAN MORRISON Jun 1944 British Director 1995-02-28 CURRENT
KATHLEEN BARBARA MURDOCH HENRIETTA CLIFFORD MORRISON Aug 1940 British Director 1995-02-28 CURRENT
KATHLEEN BARBARA MURDOCH HENRIETTA CLIFFORD MORRISON Aug 1940 British Secretary 1995-02-28 CURRENT
MD DIRECTORS LIMITED Corporate Nominee Director 1994-12-20 UNTIL 1995-02-28 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-20 UNTIL 1995-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kic (Holdings) Limited 2017-12-01 Perthshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr William Brian Morrison 2016-04-06 - 2017-12-01 6/1944 Troon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAXET TECHNOLOGIES LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAXET TECHNOLOGIES GROUP LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
ATUM ENVIRONMENTAL SERVICES LIMITED NORTHAMPTON ENGLAND Dissolved... SMALL 20590 - Manufacture of other chemical products n.e.c.
MORRISON SCOTCH WHISKY DISTILLERS LIMITED PERTH SCOTLAND Active SMALL 11040 - Manufacture of other non-distilled fermented beverages
MORRISON BOWMORE DISTILLERS LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
KIC (HOLDINGS) LIMITED PERTH SCOTLAND Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Free Reports Available

Report Date Filed Date of Report Assets
GRANGE_MAINS_FARM_LIMITED - Accounts 2023-10-03 31-12-2022 £928,030 equity
GRANGE_MAINS_FARM_LIMITED - Accounts 2022-11-26 28-02-2022 £94,618 Cash £916,408 equity
GRANGE_MAINS_FARM_LIMITED - Accounts 2021-12-01 28-02-2021 £83,534 Cash £911,098 equity
GRANGE_MAINS_FARM_LIMITED - Accounts 2021-02-27 28-02-2020 £87,486 Cash £507,263 equity
GRANGE_MAINS_FARM_LIMITED - Accounts 2019-11-30 28-02-2019 £66,775 Cash £486,310 equity
GRANGE_MAINS_FARM_LIMITED - Accounts 2018-12-01 28-02-2018 £41,143 Cash £474,070 equity
Grange Mains Farm Limited - Accounts to registrar - small 17.2 2017-12-01 28-02-2017 £39,919 Cash £477,678 equity
Abbreviated Company Accounts - GRANGE MAINS FARM LIMITED 2014-11-29 28-02-2014 £18,671 Cash £448,791 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON SCOTCH WHISKY DISTILLERS LIMITED PERTH SCOTLAND Active SMALL 11040 - Manufacture of other non-distilled fermented beverages
KIC (HOLDINGS) LIMITED PERTH SCOTLAND Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
KIC INVENTORIES LIMITED PERTH SCOTLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE PERTH DISTILLING COMPANY LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company