INCHMARLO FARMS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC124718
Status Active
Incorporation Date 1 May 1990
Company Type Private Limited Company
Address 18 BON-ACCORD CRESCENT, ABERDEEN, AB11 6XY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02200 - Logging, 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of INCHMARLO FARMS LIMITED are www.inchmarlofarms.co.uk, and www.inchmarlo-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inchmarlo Farms Limited is a Private Limited Company. The company registration number is SC124718. Inchmarlo Farms Limited has been working since 01 May 1990. The present status of the company is Active. The registered address of Inchmarlo Farms Limited is 18 Bon Accord Crescent Aberdeen Ab11 6xy. . A C MORRISON & RICHARDS is a Secretary of the company. BURNETT, Frank Wisely is a Director of the company. FORBES, Alan George Walker is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURNETT, Gordon Abernethy has been resigned. Director FETTIG, Carole Ann has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
A C MORRISON & RICHARDS
Appointed Date: 03 August 1990

Director
BURNETT, Frank Wisely
Appointed Date: 03 August 1990
75 years old

Director
FORBES, Alan George Walker
Appointed Date: 23 July 2012
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 August 1990
Appointed Date: 01 May 1990

Director
BURNETT, Gordon Abernethy
Resigned: 01 December 2003
Appointed Date: 15 August 1990
82 years old

Director
FETTIG, Carole Ann
Resigned: 31 March 2016
Appointed Date: 23 July 2015
62 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 August 1990
Appointed Date: 01 May 1990

Persons With Significant Control

Mr Colin Alexander Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

INCHMARLO FARMS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2016
Compulsory strike-off action has been discontinued
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Aug 2016
First Gazette notice for compulsory strike-off
24 May 2016
Termination of appointment of Carole Ann Fettig as a director on 31 March 2016
...
... and 72 more events
07 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

07 Aug 1990
Registered office changed on 07/08/90 from: 24 great king street edinburgh EH3 6QN

07 Aug 1990
Secretary resigned;new secretary appointed

07 Aug 1990
Director resigned;new director appointed

01 May 1990
Incorporation

INCHMARLO FARMS LIMITED Charges

12 September 1990
Bond & floating charge
Delivered: 26 September 1990
Status: Satisfied on 16 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 August 1990
Standard security
Delivered: 5 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Inchmarlo home farm banchory kincardineshire.