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A.m. Greig (Farms) Limited

Company Registration Number: SC169737

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m. Greig (Farms) Limited is a Private Company Limited by Shares first registered on 13 November 1996. Its current registered address is in North Berwick, East Lothian.

Registered Address

GLEN ORCHY
15 GLENORCHY ROAD
NORTH BERWICK
EAST LOTHIAN
EH39 4PE

There are 66 companies currently registered at this postcode, including this one.

All companies at EH39 4PE

Registration Data

Company Number

SC169737

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £473,762£478,439£419,647£417,078£418,751£420,543£421,559
Current Assets £131,164£131,288£178,218£160,600£180,106£166,733£147,803
of which Cash £79,681£57,167£44,626£92,425£104,151£79,306£66,335
Total Assets £604,926£609,727£597,865£577,678£598,857£587,276£569,362
Current Liabilities £20,017£18,947£5,931£2,707£6,318£7,763£8,055
Net Current Assets £111,147£112,341£172,287£157,893£173,788£158,970£139,748
Total Net Worth £584,909£590,780£591,934£574,971£592,539£579,513£561,307

Previous Names

No previous names

Company Officers

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 May 2012

     

    2
    Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • GREIG, Anne Maureen

    Director

    Appointed on 14 November 1996

     

    Nationality: British

    Occupation: Partner In Farming Partnership

    Month of birth: March 1935

    North Mains
    Ormiston
    Tranent
    East Lothian
    EH35 5NG

  • WEMYSS, Andrew Gerrard

    Director

    Appointed on 2 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    F.B.R Ltd
    Abbey Row
    Kelso
    Roxburghshire
    TD5 7JF
    U.K.

  • GREIG, Christopher George, Dr

    Secretary

    Appointed on 10 August 2010

    Resigned on 8 February 2012

    North
    Mains
    Ormiston
    Tranent
    East Lothian
    EH35 5NG
    Scotland

  • MORTON FRASER LLP

    Corporate Secretary

    Appointed on 14 October 2008

    Resigned on 10 August 2010

    30-31
    Queen Street
    Edinburgh
    EH2 1JX

  • SKENE EDWARDS WS

    Corporate Nominee Secretary

    Appointed on 13 November 1996

    Resigned on 9 October 2008

    5 Albyn Place
    Edinburgh
    Midlothian
    EH2 4NJ

  • MACDONALD, Robert Iain Fergusson

    Director

    Appointed on 13 November 1996

    Resigned on 14 November 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1950

    14 Hillhead
    Bonnyrigg
    Midlothian
    EH19 2AH

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 November 2017 [View PDF]

    Action Date: 13 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K40DE3. Transaction: MzE5MTE3OTg2MGFkaXF6a2N4.

  2. 30 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DVRVGR. Transaction: MzE4NDExNjczMWFkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPBTS. Transaction: MzE2MjY3MTEyM2FkaXF6a2N4.

  4. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CR9BSR. Transaction: MzE1NDUzOTg0OGFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD8F2H. Transaction: MzEzNTM0NTUwNWFkaXF6a2N4.

  6. 27 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CJM2UY. Transaction: MzEyNzgxOTI1OGFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMHWSI. Transaction: MzExMTM3NzQxMGFkaXF6a2N4.

  8. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMOFUB. Transaction: MzEwNTgyNjc1OWFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ0IA. Transaction: MzA4OTg0MDc1MWFkaXF6a2N4.

  10. 8 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ECO2C0. Transaction: MzA4Mjk1NDE1NGFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1O275LK. Transaction: MzA2OTU4NTYyM2FkaXF6a2N4.

  12. 29 November 2012 Appointment of Andrew Gerrard Wemyss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1MQG81E. Transaction: MzA2ODQzMjAzMWFkaXF6a2N4.

  13. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1F36AK9. Transaction: MzA2MjMwODkyMWFkaXF6a2N4.

  14. 3 August 2012 Termination of appointment of Christopher Greig as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EJA2XS. Transaction: MzA2MTg5NDA4OWFkaXF6a2N4.

  15. 27 June 2012 Appointment of Morton Fraser Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1BYEAKQ. Transaction: MzA1OTg4ODk2NGFkaXF6a2N4.

  16. 16 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XCIYFZAD. Transaction: MzA0NzI1MzA3N2FkaXF6a2N4.

  17. 20 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X8W1YVZU. Transaction: MzA0MDc1MjczNWFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X88FNPY2. Transaction: MzAyODg0Mzc1NGFkaXF6a2N4.

  19. 15 December 2010 Termination of appointment of Morton Fraser Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X88FMPY1. Transaction: MzAyODg0MzU0MGFkaXF6a2N4.

  20. 16 August 2010 Appointment of Dr Christopher George Greig as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXE42MII. Transaction: MzAyMTM3MzUyNmFkaXF6a2N4.

  21. 12 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2WB3MH7. Transaction: MzAyMTI4NzY2NmFkaXF6a2N4.

  22. 19 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X3NGXF3I. Transaction: MzAwMzIyNDMwM2FkaXF6a2N4.

  23. 19 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3NGWF3H. Transaction: MzAwMzIyMjAyNGFkaXF6a2N4.

  24. 19 November 2009 Director's details changed for Anne Maureen Greig on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3NGVF3G. Transaction: MzAwMzIyMjAwOWFkaXF6a2N4.

  25. 13 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SH6QGCDA. Transaction: MjAzOTE3OTIwNmFkaXF6a2N4.

  26. 17 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TRD4WZ. Transaction: MjAxODE2MTc2MWFkaXF6a2N4.

  27. 4 November 2008 Secretary appointed morton fraser LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: SS7RN4EN. Transaction: MjAxNzIwNDQzNWFkaXF6a2N4.

  28. 4 November 2008 Appointment terminated secretary skene edwards ws [View PDF]

    Category: Officers. Type: 288b. Barcode: SS7RM4EM. Transaction: MjAxNzIwMzcwN2FkaXF6a2N4.

  29. 4 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SVKSP1WL. Transaction: MjAxMDI1NjMyMmFkaXF6a2N4.

  30. 4 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMzYwMGFkaXF6a2N4.

  31. 22 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ3MTgyMWFkaXF6a2N4.

  32. 5 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkxMzAwNWFkaXF6a2N4.

  33. 12 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3MTIwNWFkaXF6a2N4.

  34. 6 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODQzNjQzN2FkaXF6a2N4.

  35. 14 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNzg4NTQxNmFkaXF6a2N4.

  36. 24 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE3ODA5N2FkaXF6a2N4.

  37. 25 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5ODQ0MzMwN2FkaXF6a2N4.

  38. 15 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg5ODA2N2FkaXF6a2N4.

  39. 21 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMDc2NDc0NGFkaXF6a2N4.

  40. 20 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg2MTIyMGFkaXF6a2N4.

  41. 15 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNDA2MDM0OWFkaXF6a2N4.

  42. 10 December 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzNTg4MWFkaXF6a2N4.

  43. 1 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0ODU2MjMzOWFkaXF6a2N4.

  44. 4 June 2001 Registered office changed on 04/06/01 from: 3RD floor saltire court 20 castle terrace edinburgh lothian EH1 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQyMDUzM2FkaXF6a2N4.

  45. 14 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA4NzQ0M2FkaXF6a2N4.

  46. 19 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NDUyMjU0NGFkaXF6a2N4.

  47. 21 December 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyMTI2MWFkaXF6a2N4.

  48. 8 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMTEzNTAxN2FkaXF6a2N4.

  49. 23 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI2ODk2N2FkaXF6a2N4.

  50. 23 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTEzODg4MmFkaXF6a2N4.

  51. 23 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTYyNjYxOWFkaXF6a2N4.

  52. 17 November 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0NzUwMDc4MmFkaXF6a2N4.

  53. 17 November 1998 Ad 18/11/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY0OTQ2MGFkaXF6a2N4.

  54. 17 November 1998 Return made up to 13/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE1NDU3MWFkaXF6a2N4.

  55. 11 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2MDI2MTEyNmFkaXF6a2N4.

  56. 23 December 1997 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4NTAwNmFkaXF6a2N4.

  57. 2 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE1ODU2N2FkaXF6a2N4.

  58. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIzMDkyNGFkaXF6a2N4.

  59. 2 December 1996 Ad 28/11/96--------- £ si [email protected]=40000 £ ic 2/40002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk2MjkzN2FkaXF6a2N4.

  60. 2 December 1996 Registered office changed on 02/12/96 from: 5 albyn place edinburgh lothian EH2 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUxMDc1NGFkaXF6a2N4.

  61. 13 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDMyMjAzNmFkaXF6a2N4.

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54.144.14.134 Mon, 23 Apr 2018 14:36:10 +0100