Active
Company Information for GARTMORE FARMS LIMITED
QUIXWOOD FARM, DUNS, BERWICKSHIRE, TD11 3RS,
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Company Registration Number
SC076615 Private Limited Company
Active |
| Company Name | |
|---|---|
| GARTMORE FARMS LIMITED | |
| Legal Registered Office | |
| QUIXWOOD FARM DUNS BERWICKSHIRE TD11 3RS Other companies in TD11 | |
| Company Number | SC076615 | |
|---|---|---|
| Company ID Number | SC076615 | |
| Date formed | 1981-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB717211268 |
| Last Datalog update: | 2025-12-05 14:59:01 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE JENNIFER MACFARLANE |
||
IAIN THOMAS MACFARLANE |
||
JOHN MACFARLANE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY FAITH MACFARLANE |
Company Secretary | ||
MARY FAITH MACFARLANE |
Director | ||
THOMAS MACFARLANE |
Company Secretary | ||
THOMAS FRAME MACFARLANE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACFARLANE FARMS LIMITED | Director | 2011-11-01 | CURRENT | 1997-11-18 | Active | |
| MACFARLANE FARMS LIMITED | Director | 1997-11-18 | CURRENT | 1997-11-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/11/25, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1585 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0766150013 | |
| SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 1585 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 06/01/16 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 1585 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/12/14 STATEMENT OF CAPITAL;GBP 1330 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Catherine Jennifer Macfarlane as company secretary on 2014-11-07 | |
| TM02 | Termination of appointment of Mary Faith Macfarlane on 2014-11-07 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 1330 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0766150012 | |
| MR07 | ||
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0766150011 | |
| AR01 | 30/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN THOMAS MACFARLANE / 30/11/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AR01 | 30/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN THOMAS MACFARLANE / 22/07/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN THOMAS MACFARLANE / 02/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 123 | NC INC ALREADY ADJUSTED 18/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/1330 18/12/0 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 18/12/07--------- £ SI 330@1=330 £ IC 1000/1330 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: BORLAND FARM GARTMORE STIRLING FK8 3RY | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | QUIXWOOD MOOR LIMITED | ||
| Outstanding | JOHN KERR MCGREGOR | ||
| Outstanding | CLYDESDALE BANK PLC | ||
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | BANKS RENEWABLES (MOOR WOOD WIND FARM) LIMITED | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
| Creditors Due After One Year | 2012-10-31 | £ 814,261 |
|---|---|---|
| Creditors Due After One Year | 2011-10-31 | £ 866,740 |
| Creditors Due Within One Year | 2012-10-31 | £ 648,403 |
| Creditors Due Within One Year | 2011-10-31 | £ 611,707 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARTMORE FARMS LIMITED
| Called Up Share Capital | 2012-10-31 | £ 1,330 |
|---|---|---|
| Called Up Share Capital | 2011-10-31 | £ 1,330 |
| Debtors | 2012-10-31 | £ 563,080 |
| Debtors | 2011-10-31 | £ 532,437 |
| Fixed Assets | 2012-10-31 | £ 1,857,654 |
| Fixed Assets | 2011-10-31 | £ 1,855,908 |
| Secured Debts | 2012-10-31 | £ 1,403,737 |
| Secured Debts | 2011-10-31 | £ 1,445,899 |
| Shareholder Funds | 2012-10-31 | £ 958,070 |
| Shareholder Funds | 2011-10-31 | £ 909,739 |
| Tangible Fixed Assets | 2012-10-31 | £ 1,857,652 |
| Tangible Fixed Assets | 2011-10-31 | £ 1,855,906 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as GARTMORE FARMS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |