MILLBURN FARMS

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC037659
Status Active
Incorporation Date 25 May 1962
Company Type Private Unlimited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10,000 ; Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 10,000 . The most likely internet sites of MILLBURN FARMS are www.millburn.co.uk, and www.millburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millburn Farms is a Private Unlimited Company. The company registration number is SC037659. Millburn Farms has been working since 25 May 1962. The present status of the company is Active. The registered address of Millburn Farms is 15 Golden Square Aberdeen Ab10 1wf. . ANGUS, Helen Joan is a Director of the company. ROBERTSON, Ian Charles Gordon is a Director of the company. Secretary ADAM COCHRAN has been resigned. Secretary BURNETT & REID has been resigned. Director ROBERTSON, Bruce has been resigned. Director ROBERTSON, Marie Forbes has been resigned. Director ROBERTSON, Neil has been resigned. The company operates in "Mixed farming".


Current Directors

Director
ANGUS, Helen Joan

75 years old
Director
ROBERTSON, Ian Charles Gordon

67 years old

Resigned Directors

Secretary
ADAM COCHRAN
Resigned: 28 June 1996
Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 28 June 1996
Director
ROBERTSON, Bruce
Resigned: 15 April 1997
101 years old
Director
ROBERTSON, Marie Forbes
Resigned: 13 October 1992
Director
ROBERTSON, Neil
Resigned: 11 August 1995
104 years old

Persons With Significant Control

Helen Joan Angus
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Charles Gordon Robertson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILLBURN FARMS Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
21 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10,000
20 Nov 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10,000
15 May 2013
Termination of appointment of Burnett & Reid as a secretary
...
... and 35 more events
21 Jul 1989
Company name changed linkwood farms\certificate issued on 24/07/89
24 Apr 1989
Return made up to 14/10/88; full list of members
10 Mar 1988
Return made up to 08/10/87; full list of members
13 Jul 1987
Return made up to 09/10/86; full list of members
10 Jul 1987
Return made up to 09/11/85; full list of members

MILLBURN FARMS Charges

30 August 1978
Floating charge
Delivered: 12 September 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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