General information

Name:

Glassel Farms Ltd

Office Address:

Glassel House Banchory AB31 4DH Kincardineshire

Number: SC177137

Incorporation date: 1997-07-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glassel Farms Limited is located at Kincardineshire at Glassel House. Anyone can look up this business by the zip code - AB31 4DH. Glassel Farms's founding dates back to 1997. The company is registered under the number SC177137 and company's current status is active. This company is recognized as Glassel Farms Limited. It should be noted that this company also was registered as Goldare Five until the name was replaced twenty seven years from now. This enterprise's declared SIC number is 1420 and has the NACE code: Raising of other cattle and buffaloes. The company's most recent financial reports cover the period up to Wed, 31st Aug 2022 and the most current annual confirmation statement was released on Fri, 28th Jul 2023.

The data at our disposal related to the firm's MDs indicates that there are three directors: Claire L., Moir L. and Audrey L. who joined the team on 25th February 2008, 13th August 1997. Furthermore, the director's assignments are regularly supported by a secretary - Audrey L., who was officially appointed by this specific business in August 1997.

  • Previous company's names
  • Glassel Farms Limited 1997-08-13
  • Goldare Five Limited 1997-07-10

Financial data based on annual reports

Company staff

Claire L.

Role: Director

Appointed: 25 February 2008

Latest update: 28 March 2024

Moir L.

Role: Director

Appointed: 13 August 1997

Latest update: 28 March 2024

Audrey L.

Role: Secretary

Appointed: 13 August 1997

Latest update: 28 March 2024

Audrey L.

Role: Director

Appointed: 13 August 1997

Latest update: 28 March 2024

People with significant control

Claire L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Claire L.
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Moir L.
Notified on 1 June 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 30 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 30 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2016
Annual Accounts 20 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 20 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 28 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 28 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Peelie Belt Cottage Glassel

Post code:

AB31 4DH

City / Town:

Banchory

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Services (by SIC Code)

  • 1420 : Raising of other cattle and buffaloes
26
Company Age

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