EMSLIES LIVESTOCK LTD.
PETERHEAD EMSLIES PEDIGREE LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB42 5AX

Company number SC265047
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address KINKNOCKIE, MINTLAW, PETERHEAD, AB42 5AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of EMSLIES LIVESTOCK LTD. are www.emslieslivestock.co.uk, and www.emslies-livestock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Emslies Livestock Ltd is a Private Limited Company. The company registration number is SC265047. Emslies Livestock Ltd has been working since 17 March 2004. The present status of the company is Active. The registered address of Emslies Livestock Ltd is Kinknockie Mintlaw Peterhead Ab42 5ax. . EVANS, Lynwen Medi is a Secretary of the company. EMSLIE, Harry John is a Director of the company. Secretary EMSLIE, Mary Kay has been resigned. Nominee Secretary BRIAN REID LTD. 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
EVANS, Lynwen Medi
Appointed Date: 19 May 2011
Director
EMSLIE, Harry John
Appointed Date: 17 March 2004
55 years old

Resigned Directors

Secretary
EMSLIE, Mary Kay
Resigned: 19 May 2011
Appointed Date: 17 March 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Harry John Emslie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EMSLIES LIVESTOCK LTD. Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
22 Dec 2015
Satisfaction of charge SC2650470003 in full
08 Dec 2015
Registration of charge SC2650470004, created on 27 November 2015
...
... and 42 more events
28 Sep 2004
New director appointed
19 Mar 2004
Ad 17/03/04--------- £ si 98@1=98 £ ic 2/100
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
17 Mar 2004
Incorporation

EMSLIES LIVESTOCK LTD. Charges

27 November 2015
Charge code SC26 5047 0004
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
16 October 2014
Charge code SC26 5047 0003
Delivered: 27 October 2014
Status: Satisfied on 22 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
20 June 2011
Floating charge
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 March 2005
Floating charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

EMSLIE PARTNERS EMSLIE PROPERTIES LTD. EMSM & PARTNERS LIMITED EMSMORN LIMITED EMSN LIMITED EMSO ASSET MANAGEMENT LIMITED EMSO CONSULTING LIMITED