NORTH GRANGE FARMING CO. filing history - Find and update company information

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NORTH GRANGE FARMING CO.

Company number SC148007

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	PSC07	Cessation of James Howison Thompson as a person with significant control on 30 March 2022	View PDF Cessation of James Howison Thompson as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC01	Notification of Fiona Thompson as a person with significant control on 1 December 2016	View PDF Notification of Fiona Thompson as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	MR01	Registration of charge SC1480070011, created on 10 October 2019	View PDF Registration of charge SC1480070011, created on 10 October 2019 - link opens in a new window - 8 pages (8 pages)
08 Oct 2019	MR04	Satisfaction of charge SC1480070009 in full	View PDF Satisfaction of charge SC1480070009 in full - link opens in a new window - 1 page (1 page)
08 Oct 2019	MR04	Satisfaction of charge SC1480070010 in full	View PDF Satisfaction of charge SC1480070010 in full - link opens in a new window - 1 page (1 page)
13 Sep 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2019	MR01	Registration of charge SC1480070010, created on 6 June 2019	View PDF Registration of charge SC1480070010, created on 6 June 2019 - link opens in a new window - 8 pages (8 pages)
05 Jun 2019	MR01	Registration of charge SC1480070009, created on 28 May 2019	View PDF Registration of charge SC1480070009, created on 28 May 2019 - link opens in a new window - 29 pages (29 pages)
18 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Mar 2015	CH01	Director's details changed for Jim Thompson on 24 August 2014	View PDF Director's details changed for Jim Thompson on 24 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	CH01	Director's details changed for Fiona Thompson on 24 August 2014	View PDF Director's details changed for Fiona Thompson on 24 August 2014 - link opens in a new window - 2 pages (2 pages)

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