ALEXANDER FARMS LIMITED
BANCHORY ALEXANDER FARMS (KENNERTY) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4EB

Company number SC141797
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address CLUNY CRICHTON, BANCHORY, ABERDEENSHIRE, AB31 4EB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 222,000 . The most likely internet sites of ALEXANDER FARMS LIMITED are www.alexanderfarms.co.uk, and www.alexander-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Inverurie Rail Station is 14.8 miles; to Laurencekirk Rail Station is 17.5 miles; to Insch Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Farms Limited is a Private Limited Company. The company registration number is SC141797. Alexander Farms Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Alexander Farms Limited is Cluny Crichton Banchory Aberdeenshire Ab31 4eb. . ALEXANDER, Dorothy Anne is a Secretary of the company. ALEXANDER, Dorothy Anne is a Director of the company. ALEXANDER, Gordon Richard is a Director of the company. ALEXANDER, Ian James is a Director of the company. Secretary ADAM COCHRAN has been resigned. Director ALEXANDER, Ian James has been resigned. Director ALEXANDER, Keith Ian has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ALEXANDER, Dorothy Anne
Appointed Date: 09 May 2011

Director
ALEXANDER, Dorothy Anne
Appointed Date: 15 December 2005
80 years old

Director
ALEXANDER, Gordon Richard
Appointed Date: 12 January 1996
46 years old

Director
ALEXANDER, Ian James
Appointed Date: 15 December 2005
79 years old

Resigned Directors

Secretary
ADAM COCHRAN
Resigned: 09 May 2011
Appointed Date: 17 December 1992

Director
ALEXANDER, Ian James
Resigned: 16 December 1996
Appointed Date: 17 December 1992
79 years old

Director
ALEXANDER, Keith Ian
Resigned: 07 February 1996
Appointed Date: 17 December 1992
50 years old

Persons With Significant Control

Mr Ian James Alexander
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dorothy Anne Alexander
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER FARMS LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 222,000

08 Jul 2015
Statement of capital following an allotment of shares on 24 February 2015
  • GBP 222,000

06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 58 more events
16 Jan 1995
Return made up to 17/12/94; no change of members

31 Aug 1994
Accounts for a small company made up to 30 November 1993

08 Dec 1993
Return made up to 17/12/93; full list of members

10 Feb 1993
Accounting reference date notified as 30/11

17 Dec 1992
Incorporation

ALEXANDER FARMS LIMITED Charges

27 November 2014
Charge code SC14 1797 0002
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
15 April 1997
Floating charge
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…