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GLENRINNES FARMS LIMITED (Sc147083)

GLENRINNES FARMS LIMITED (SC147083) is an active UK company. incorporated on 20 October 1993. with registered office in Dufftown. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. GLENRINNES FARMS LIMITED has been registered for 32 years.

Company Number
SC147083
Status
active
Type
ltd
Incorporated
20 October 1993
Age
32 years
Address
Glenrinnes Lodge, Dufftown, AB55 4BS
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
SIC Codes
01500

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GLENRINNES FARMS LIMITED

GLENRINNES FARMS LIMITED is an active company incorporated on 20 October 1993 with the registered office located in Dufftown. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. GLENRINNES FARMS LIMITED was registered 32 years ago.(SIC: 01500)

Status

active

Active since 32 years ago

Company No

SC147083

LTD Company

Age

32 Years

Incorporated 20 October 1993

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 18 June 2025 (11 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 September 2025 (8 months ago)
Submitted on 18 September 2025 (8 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026

Previous Company Names

ALPHACAM LIMITED
From: 20 October 1993To: 16 February 2000
Contact
Address

Glenrinnes Lodge Dufftown, AB55 4BS,

Previous Addresses

Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ
From: 20 October 1993To: 28 June 2013
Timeline

10 key events • 1993 - 2020

Funding Officers Ownership
Company Founded
Oct 93
Funding Round
Oct 14
Loan Secured
Mar 17
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Feb 19
Loan Cleared
Mar 19
Loan Secured
Mar 19
Loan Cleared
Feb 20
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Total Exemption Full
16 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
13 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
27 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2021
AR01AR01
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 February 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
23 October 2017
CS01Confirmation Statement
Change To A Person With Significant Control
23 October 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Accounts With Accounts Type Group
3 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Group
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Accounts With Accounts Type Group
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Accounts With Accounts Type Group
6 October 2010
AAAnnual Accounts
Accounts With Accounts Type Group
5 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Legacy
7 November 2008
363aAnnual Return
Legacy
6 November 2008
287Change of Registered Office
Accounts With Accounts Type Group
5 November 2008
AAAnnual Accounts
Legacy
24 October 2007
363aAnnual Return
Accounts With Accounts Type Group
1 October 2007
AAAnnual Accounts
Legacy
16 November 2006
363aAnnual Return
Accounts With Accounts Type Group
9 November 2006
AAAnnual Accounts
Legacy
14 February 2006
88(2)R88(2)R
Accounts With Accounts Type Group
4 November 2005
AAAnnual Accounts
Legacy
27 October 2005
363aAnnual Return
Legacy
27 October 2005
363(353)363(353)
Legacy
27 October 2005
363(190)363(190)
Legacy
1 November 2004
363aAnnual Return
Accounts With Accounts Type Group
11 October 2004
AAAnnual Accounts
Legacy
28 October 2003
363aAnnual Return
Accounts With Accounts Type Group
12 September 2003
AAAnnual Accounts
Legacy
4 November 2002
363aAnnual Return
Accounts With Accounts Type Group
1 November 2002
AAAnnual Accounts
Legacy
22 May 2002
410(Scot)410(Scot)
Legacy
29 November 2001
363aAnnual Return
Accounts With Accounts Type Group
30 October 2001
AAAnnual Accounts
Legacy
16 July 2001
410(Scot)410(Scot)
Legacy
30 June 2001
419b(Scot)419b(Scot)
Legacy
16 January 2001
410(Scot)410(Scot)
Legacy
16 November 2000
363aAnnual Return
Accounts With Accounts Type Small
31 October 2000
AAAnnual Accounts
Certificate Change Of Name Company
15 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 November 1999
363aAnnual Return
Accounts With Accounts Type Small
22 October 1999
AAAnnual Accounts
Legacy
29 October 1998
363aAnnual Return
Accounts With Accounts Type Small
9 September 1998
AAAnnual Accounts
Resolution
27 May 1998
RESOLUTIONSResolutions
Legacy
18 November 1997
363aAnnual Return
Accounts With Accounts Type Small
22 October 1997
AAAnnual Accounts
Legacy
5 November 1996
363aAnnual Return
Accounts With Accounts Type Small
4 November 1996
AAAnnual Accounts
Legacy
7 November 1995
363x363x
Legacy
7 November 1995
363(353)363(353)
Legacy
7 November 1995
363(190)363(190)
Accounts With Accounts Type Small
31 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
9 November 1994
363x363x
Legacy
21 January 1994
410(Scot)410(Scot)
Legacy
7 January 1994
410(Scot)410(Scot)
Legacy
10 December 1993
288288
Legacy
10 December 1993
288288
Legacy
10 December 1993
224224
Incorporation Company
20 October 1993
NEWINCIncorporation