WESTFIELD FARM (ABERDEEN) LIMITED
ABERDEEN RUBISLAW (XXXXXII) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC391703
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of WESTFIELD FARM (ABERDEEN) LIMITED are www.westfieldfarmaberdeen.co.uk, and www.westfield-farm-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Dyce Rail Station is 5 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.Westfield Farm Aberdeen Limited is a Private Limited Company. The company registration number is SC391703. Westfield Farm Aberdeen Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Westfield Farm Aberdeen Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. WHITEFORD, Drummond Wilkinson is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 31 May 2011
Director
WHITEFORD, Drummond Wilkinson
Appointed Date: 01 February 2011
73 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 18 January 2011
Director
COWIE, Simon Henry Dyer
Resigned: 01 February 2011
Appointed Date: 18 January 2011
52 years old

Persons With Significant Control

Drummond Whiteford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WESTFIELD FARM (ABERDEEN) LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 2
...
... and 12 more events
09 Feb 2011
Appointment of Drummond Whiteford as a director
08 Feb 2011
Termination of appointment of Simon Cowie as a director
04 Feb 2011
Company name changed rubislaw (xxxxxii) LIMITED\certificate issued on 04/02/11
  • CONNOT ‐
04 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-26
18 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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