GLEN OF ROTHES FARMING

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Profile GLEN OF ROTHES FARMING

Actual on 01.12.2024
Company name
GLEN OF ROTHES FARMING
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Company number
SC413057
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Company status
Liquidation
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Company type
Private Unlimited Company
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Incorporated on
Tuesday, 13 December 2011
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Accounts

Overdue

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 24 November 2024 due by Saturday, 07 December 2024

Last statement dated Friday, 24 November 2023

Annual returns

Overdue

Next annual return date due by Tuesday, 10 January 2017

Last annual return made up to Sunday, 13 December 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O JOHNSTON CARMICHAEL LLP, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
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PSC and Officers GLEN OF ROTHES FARMING

Officers

(as of 20.08.2022)

DUNBAR-NASMITH, Deborah Jane
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Glen Of Rothes Rothes, Moray, AB38 7AG
Role: Secretary
DUNBAR-NASMITH, Deborah Jane
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Glen Of Rothes Rothes, Moray, AB38 7AG
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
DUNBAR-NASMITH, Duncan Martin
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Saturday, 17 November 2018
Correspondence address: Glen Of Rothes Rothes, Moray, AB38 7AG
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Land Manager
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

The Executors Of The Late Duncan Martin Dunbar-Nasmith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glen Of Rothes Rothes, Moray, AB38 7AG
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Executors Of The Late Duncan Martin Dunbar-Nasmith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glen Of Rothes Rothes, Moray
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

The Executors Of The Late Duncan Martin Dunbar-Nasmith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glen Of Rothes Rothes, Moray, AB38 7AG
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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