Company number SC172426
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited 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 fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1,000
. The most likely internet sites of NEWBIGGING FARMS LIMITED are www.newbiggingfarms.co.uk, and www.newbigging-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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.Newbigging Farms Limited is a Private Limited Company.
The company registration number is SC172426. Newbigging Farms Limited has been working since 18 February 1997.
The present status of the company is Active. The registered address of Newbigging Farms Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. BROWN, Alexander John is a Director of the company. Secretary BURNETT & REID has been resigned. The company operates in "Mixed farming".
Current Directors
Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Resigned Directors
Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 18 February 1997
Persons With Significant Control
Alexander John Brown
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
NEWBIGGING FARMS LIMITED Events
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 46 more events
16 Dec 1998
Accounts for a small company made up to 30 April 1998
19 Mar 1998
Return made up to 18/02/98; full list of members
08 Aug 1997
Partic of mort/charge *
01 Aug 1997
Accounting reference date extended from 28/02/98 to 30/04/98
18 Feb 1997
Incorporation
17 September 2013
Charge code SC17 2426 0005
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Approximately 182.67 acres of land at dunstan steads farm…
21 March 2013
Standard security
Delivered: 27 March 2013
Status: Satisfied
on 8 December 2014
Persons entitled: Clydesdale Bank PLC
Description: Newton home farm, old rayne insch aberdeenshire abn 13806.
27 December 2001
Standard security
Delivered: 10 January 2002
Status: Satisfied
on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Newton home farm, farmhouse, building and land at insch.
23 May 2001
Bond & floating charge
Delivered: 8 June 2001
Status: Satisfied
on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 July 1997
Floating charge
Delivered: 8 August 1997
Status: Satisfied
on 27 December 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…