U FARMS HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC408068
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 3 May 2016; Confirmation statement made on 23 September 2016 with updates; Group of companies' accounts made up to 3 May 2015. The most likely internet sites of U FARMS HOLDINGS LIMITED are www.ufarmsholdings.co.uk, and www.u-farms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U Farms Holdings Limited is a Private Limited Company. The company registration number is SC408068. U Farms Holdings Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of U Farms Holdings Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. ALLAN, Gladys is a Director of the company. ALLAN, Malcolm is a Director of the company. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 December 2012
Director
ALLAN, Gladys
Appointed Date: 23 September 2011
86 years old
Director
ALLAN, Malcolm
Appointed Date: 23 September 2011
89 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 01 December 2012
Appointed Date: 23 September 2011
Director
STARK, James Gordon Croll
Resigned: 23 September 2011
Appointed Date: 23 September 2011
61 years old
Director
P & W DIRECTORS LIMITED
Resigned: 23 September 2011
Appointed Date: 23 September 2011

Persons With Significant Control

Mr Malcolm Allan
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

U FARMS HOLDINGS LIMITED Events

08 Feb 2017
Group of companies' accounts made up to 3 May 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
05 Feb 2016
Group of companies' accounts made up to 3 May 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 750
29 Jan 2015
Accounts for a small company made up to 3 May 2014
...
... and 11 more events
10 Nov 2011
Appointment of Gladys Allan as a director
10 Nov 2011
Appointment of Malcolm Allan as a director
10 Nov 2011
Termination of appointment of P & W Directors Limited as a director
10 Nov 2011
Termination of appointment of James Stark as a director
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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