ALTNAHARRA ESTATE LIMITED
FRASERBURGH BLP 2002-18 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 4AL

Company number SC228455
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address WEST SINCLAIRHILLS FARM, MEMSIE, FRASERBURGH, ABERDEENSHIRE, AB43 4AL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 5,337,488 . The most likely internet sites of ALTNAHARRA ESTATE LIMITED are www.altnaharraestate.co.uk, and www.altnaharra-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Altnaharra Estate Limited is a Private Limited Company. The company registration number is SC228455. Altnaharra Estate Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Altnaharra Estate Limited is West Sinclairhills Farm Memsie Fraserburgh Aberdeenshire Ab43 4al. . BUCHAN FCMA CGMA, Derek is a Secretary of the company. GRAY, James is a Director of the company. GRAY, Norma is a Director of the company. Secretary GRAY, Marie Francis has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BUCHAN FCMA CGMA, Derek
Appointed Date: 08 February 2013
Director
GRAY, James
Appointed Date: 31 May 2002
91 years old
Director
GRAY, Norma
Appointed Date: 31 May 2002
89 years old

Resigned Directors

Secretary
GRAY, Marie Francis
Resigned: 07 February 2013
Appointed Date: 31 May 2002
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 31 May 2002
Appointed Date: 25 February 2002
Nominee Director
BLP CREATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 25 February 2002
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr James Gray
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

ALTNAHARRA ESTATE LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
01 Feb 2017
Accounts for a small company made up to 30 April 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5,337,488
08 Feb 2016
Accounts for a small company made up to 30 April 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 5,337,488
...
... and 42 more events
05 Aug 2002
New secretary appointed
05 Aug 2002
New director appointed
05 Aug 2002
New director appointed
02 Aug 2002
Company name changed blp 2002-18 LIMITED\certificate issued on 02/08/02
25 Feb 2002
Incorporation

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