E S CHALMERS (BROOMHILL FARMS) LTD.
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 2AR

Company number SC154639
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address BLACK CULPHIN, CORNHILL, BANFF, AB45 2AR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge SC1546390003, created on 16 February 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of E S CHALMERS (BROOMHILL FARMS) LTD. are www.eschalmersbroomhillfarms.co.uk, and www.e-s-chalmers-broomhill-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Huntly Rail Station is 12.9 miles; to Insch Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S Chalmers Broomhill Farms Ltd is a Private Limited Company. The company registration number is SC154639. E S Chalmers Broomhill Farms Ltd has been working since 01 December 1994. The present status of the company is Active. The registered address of E S Chalmers Broomhill Farms Ltd is Black Culphin Cornhill Banff Ab45 2ar. . CHALMERS, Evelyn is a Secretary of the company. CHALMERS, Edward Stuart is a Director of the company. CHALMERS, Evelyn is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
CHALMERS, Evelyn
Appointed Date: 01 December 1994

Director
CHALMERS, Edward Stuart
Appointed Date: 01 December 1994
86 years old

Director
CHALMERS, Evelyn
Appointed Date: 01 December 1994
78 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 01 December 1994
Appointed Date: 01 December 1994

Nominee Director
MABBOTT, Stephen
Resigned: 01 December 1994
Appointed Date: 01 December 1994
74 years old

Persons With Significant Control

E S Chalmers Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

E S CHALMERS (BROOMHILL FARMS) LTD. Events

22 Feb 2017
Registration of charge SC1546390003, created on 16 February 2017
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 360,000

07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
25 Jan 1995
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/01/95

11 Jan 1995
Partic of mort/charge *
28 Dec 1994
Secretary resigned

28 Dec 1994
Director resigned

01 Dec 1994
Incorporation

E S CHALMERS (BROOMHILL FARMS) LTD. Charges

16 February 2017
Charge code SC15 4639 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects at black culphin farm, cornhill, banff. BNF4567…
4 August 2008
Standard security
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Those three areas of ground extending in total to one…
6 January 1995
Bond & floating charge
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…