Glenrinnes Farms Limited

General information

Name:

Glenrinnes Farms Ltd

Office Address:

Glenrinnes Lodge AB55 4BS Dufftown

Number: SC147083

Incorporation date: 1993-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glenrinnes Farms Limited with the registration number SC147083 has been operating on the market for 27 years. This Private Limited Company is officially located at Glenrinnes Lodge, in Dufftown and company's zip code is AB55 4BS. The company's name change from Alphacam to Glenrinnes Farms Limited took place on 2000-02-16. This enterprise's SIC code is 1500 meaning Mixed farming. 2018-12-31 is the last time when the company accounts were reported.

The company has obtained four trademarks, all are valid. The first trademark was submitted in 2016. The trademark which will expire sooner, i.e. in October, 2025 is Glenrinnes Estate.

As stated, this limited company was founded in October 1993 and has so far been governed by two directors. To provide support to the directors, this specific limited company has been using the skills of Kathleen L. as a secretary since the appointment on 1993-11-26.

Alasdair L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Glenrinnes Farms Limited 2000-02-16
  • Alphacam Limited 1993-10-20

Trade marks

Trademark UK00003175553
Trademark image:-
Trademark name:Clashmerlich
Status:Registered
Filing date:2016-07-20
Date of entry in register:2016-10-14
Renewal date:2026-07-20
Owner name:Glenrinnes Farms Limited
Owner address:Glenrinnes Lodge, Dufftown, KEITH, United Kingdom, AB55 4BS
Trademark UK00003131656
Trademark image:-
Trademark name:Glenrinnes Estate
Status:Registered
Filing date:2015-10-15
Date of entry in register:2016-01-08
Renewal date:2025-10-15
Owner name:Glenrinnes Farms Limited
Owner address:Glenrinnes Lodge, Dufftown, KEITH, United Kingdom, AB55 4BS
Trademark UK00003175552
Trademark image:-
Trademark name:Glenrinnes Distillery
Status:Registered
Filing date:2016-07-20
Date of entry in register:2016-10-14
Renewal date:2026-07-20
Owner name:Glenrinnes Farms Limited
Owner address:Glenrinnes Lodge, Dufftown, KEITH, United Kingdom, AB55 4BS
Trademark UK00003208101
Trademark image:-
Trademark name:Glenrinnes
Status:Application Published
Filing date:2017-01-23
Owner name:Glenrinnes Farms Limited
Owner address:Glenrinnes Lodge, Dufftown, KEITH, United Kingdom, AB55 4BS

Financial data based on annual reports

Company staff

Alasdair L.

Role: Director

Appointed: 26 November 1993

Latest update: 17 July 2020

Kathleen L.

Role: Director

Appointed: 26 November 1993

Latest update: 17 July 2020

Kathleen L.

Role: Secretary

Appointed: 26 November 1993

Latest update: 17 July 2020

People with significant control

Alasdair L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 December 2020
Confirmation statement last made up date 20 October 2019
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2017 (AA)
filed on: 30th, May 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
26
Company Age

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