North Grange Farming Co was registered on 13 December 1993 and are based in Dundee, it has a status of "Active". The current directors of this business are listed as Thompson, Fiona, Thompson, Jim, Frame, John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Fiona | 13 December 1993 | - | 1 |
| THOMPSON, Jim | 07 October 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRAME, John | 13 December 1993 | 11 November 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 13 December 2019 | |
| MR01 - N/A | 11 October 2019 | |
| MR04 - N/A | 08 October 2019 | |
| MR04 - N/A | 08 October 2019 | |
| MR04 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| MR01 - N/A | 14 June 2019 | |
| MR01 - N/A | 05 June 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AD01 - Change of registered office address | 24 November 2015 | |
| CH01 - Change of particulars for director | 24 March 2015 | |
| CH01 - Change of particulars for director | 24 March 2015 | |
| CH03 - Change of particulars for secretary | 24 March 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AD01 - Change of registered office address | 23 July 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AR01 - Annual Return | 24 December 2012 | |
| CH01 - Change of particulars for director | 24 December 2012 | |
| CH01 - Change of particulars for director | 24 December 2012 | |
| CH03 - Change of particulars for secretary | 24 December 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 21 June 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 21 June 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| 363a - Annual Return | 22 December 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 410(Scot) - N/A | 20 November 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 363s - Annual Return | 10 January 2005 | |
| 363s - Annual Return | 10 January 2004 | |
| 363s - Annual Return | 13 February 2003 | |
| 410(Scot) - N/A | 28 November 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| AA - Annual Accounts | 04 June 2001 | |
| 363s - Annual Return | 07 January 2001 | |
| 410(Scot) - N/A | 26 June 2000 | |
| 419a(Scot) - N/A | 15 June 2000 | |
| CERT3 - Re-registration of a company from limited to unlimited | 25 February 2000 | |
| MISC - Miscellaneous document | 25 February 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 25 February 2000 | |
| MISC - Miscellaneous document | 25 February 2000 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25 February 2000 | |
| 419a(Scot) - N/A | 03 February 2000 | |
| 419a(Scot) - N/A | 03 February 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 287 - Change in situation or address of Registered Office | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| MISC - Miscellaneous document | 30 September 1999 | |
| 287 - Change in situation or address of Registered Office | 01 September 1999 | |
| AA - Annual Accounts | 25 August 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1999 | |
| RESOLUTIONS - N/A | 11 March 1999 | |
| 123 - Notice of increase in nominal capital | 11 March 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 410(Scot) - N/A | 09 October 1998 | |
| 287 - Change in situation or address of Registered Office | 22 September 1998 | |
| 410(Scot) - N/A | 03 February 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 287 - Change in situation or address of Registered Office | 27 October 1997 | |
| 419a(Scot) - N/A | 16 September 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| 363s - Annual Return | 20 February 1996 | |
| 410(Scot) - N/A | 03 May 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 410(Scot) - N/A | 10 May 1994 | |
| 288 - N/A | 10 January 1994 | |
| 288 - N/A | 10 January 1994 | |
| 288 - N/A | 14 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| NEWINC - New incorporation documents | 13 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2019 | Outstanding |
N/A |
| A registered charge | 06 June 2019 | Fully Satisfied |
N/A |
| A registered charge | 28 May 2019 | Fully Satisfied |
N/A |
| Standard security | 08 November 2007 | Fully Satisfied |
N/A |
| Standard security | 14 November 2002 | Fully Satisfied |
N/A |
| Standard security | 12 June 2000 | Fully Satisfied |
N/A |
| Standard security | 25 September 1998 | Fully Satisfied |
N/A |
| Standard security | 23 January 1998 | Fully Satisfied |
N/A |
| Standard security | 19 April 1995 | Fully Satisfied |
N/A |
| Bond & floating charge | 06 May 1994 | Fully Satisfied |
N/A |
