Company number SC500187
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address KIRKTON HOUSE, 6 KIRKTON GARDENS, FRASERBURGH, ABERDEENSHIRE, AB43 8TU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registration of charge SC5001870003, created on 3 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COLAREN FARMS LTD are www.colarenfarms.co.uk, and www.colaren-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Dyce Rail Station is 33.5 miles; to Aberdeen Rail Station is 37.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colaren Farms Ltd is a Private Limited Company.
The company registration number is SC500187. Colaren Farms Ltd has been working since 11 March 2015.
The present status of the company is Active. The registered address of Colaren Farms Ltd is Kirkton House 6 Kirkton Gardens Fraserburgh Aberdeenshire Ab43 8tu. . LAWRENCE, Steven George is a Secretary of the company. SMITH, Colin Webster is a Director of the company. SMITH, Karen is a Director of the company. The company operates in "Mixed farming".
Current Directors
Persons With Significant Control
Mr Colin Webster Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
COLAREN FARMS LTD Events
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Oct 2016
Registration of charge SC5001870003, created on 3 October 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Second filing of AR01 previously delivered to Companies House made up to 11 March 2016
19 May 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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ANNOTATION
Second Filing The information on the form AR01 has been replaced by a second filing on 20/05/2016
20 May 2015
Registration of charge SC5001870002, created on 14 May 2015
14 Apr 2015
Registration of charge SC5001870001, created on 9 April 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
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MODEL ARTICLES ‐
Model articles adopted
3 October 2016
Charge code SC50 0187 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at crichie meadows, stuartfield. ABN129597…
14 May 2015
Charge code SC50 0187 0002
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The farm and lands of burnthill, sandhaven and the farm of…
9 April 2015
Charge code SC50 0187 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…