BENZIES FARMING LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB53 5RP
Company number SC257127
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address GAIRNIESTON FARM, TURRIFF, AB53 5RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BENZIES FARMING LIMITED are www.benziesfarming.co.uk, and www.benzies-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Benzies Farming Limited is a Private Limited Company. The company registration number is SC257127. Benzies Farming Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Benzies Farming Limited is Gairnieston Farm Turriff Ab53 5rp. . BENZIE, Hazel is a Secretary of the company. BENZIE, Philip Ewan is a Director of the company. Secretary BENZIE, Catherine Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BENZIE, Ewan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENZIE, Hazel
Appointed Date: 14 March 2005
Director
BENZIE, Philip Ewan
Appointed Date: 06 October 2003
56 years old

Resigned Directors

Secretary
BENZIE, Catherine Elizabeth
Resigned: 14 March 2005
Appointed Date: 06 October 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
BENZIE, Ewan
Resigned: 07 October 2009
Appointed Date: 06 October 2003
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Philip Ewan Benzie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENZIES FARMING LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
17 Mar 2015
Registration of charge SC2571270001, created on 4 March 2015
...
... and 34 more events
09 Oct 2003
Accounting reference date shortened from 31/10/04 to 31/05/04
09 Oct 2003
Ad 06/10/03--------- £ si 98@1=98 £ ic 2/100
08 Oct 2003
Director resigned
08 Oct 2003
Secretary resigned
06 Oct 2003
Incorporation

BENZIES FARMING LIMITED Charges

4 March 2015
Charge code SC25 7127 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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