ELLISMOSS FARMS LIMITED
KINCARDINESHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2TY

Company number SC034342
Status Active
Incorporation Date 4 September 1959
Company Type Private Limited Company
Address HARVIESTON, STONEHAVEN, KINCARDINESHIRE, AB39 2TY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of ELLISMOSS FARMS LIMITED are www.ellismossfarms.co.uk, and www.ellismoss-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Ellismoss Farms Limited is a Private Limited Company. The company registration number is SC034342. Ellismoss Farms Limited has been working since 04 September 1959. The present status of the company is Active. The registered address of Ellismoss Farms Limited is Harvieston Stonehaven Kincardineshire Ab39 2ty. . ARGO, Lynn is a Secretary of the company. ARGO, David William is a Director of the company. Secretary ADAM COCHRAN has been resigned. Director ARCHIBALD, Sheila Ann has been resigned. Director ARGO, Elizabeth Jane has been resigned. Director ARGO, William John has been resigned. Director ARMSTRONG, Catherine Janet Isobel has been resigned. Director HENDERSON, Joan Elizabeth has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ARGO, Lynn
Appointed Date: 31 March 2014
Director
ARGO, David William

65 years old

Resigned Directors

Secretary
ADAM COCHRAN
Resigned: 31 March 2014
Director
ARCHIBALD, Sheila Ann
Resigned: 24 November 1997
67 years old
Director
ARGO, Elizabeth Jane
Resigned: 12 April 2011
94 years old
Director
ARGO, William John
Resigned: 12 April 2011
97 years old
Director
ARMSTRONG, Catherine Janet Isobel
Resigned: 24 November 1997
62 years old
Director
HENDERSON, Joan Elizabeth
Resigned: 24 November 1997
69 years old

Persons With Significant Control

Mr David William Argo
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ELLISMOSS FARMS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Appointment of Miss Lynn Argo as a secretary on 31 March 2014
...
... and 72 more events
16 May 1988
Full accounts made up to 31 July 1987
12 Jun 1987
Return made up to 02/06/87; full list of members
12 Jun 1987
Full accounts made up to 31 July 1986
14 Nov 1986
Full accounts made up to 31 July 1985
14 Nov 1986
Return made up to 13/10/86; full list of members

ELLISMOSS FARMS LIMITED Charges

17 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Farm and lands of purkieknowe and brigstanes catterline…
11 August 1992
Standard security
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: Mrs Sheila Ann Argo or Archibald
Description: 1. farm of ellismoss, kinellar 2. woodburn cottages…
11 August 1992
Standard security
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1. farm of ellismoss, kinellar 2. woodburn cottages…
11 August 1992
Standard security
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: Mrs. Catherine Janet Isobel Argo or Armstrong
Description: 1. farm of ellismoss, kinellar 2. woodburn cottages…
9 September 1975
Floating charge
Delivered: 25 September 1975
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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