GLASSEL FARMS LIMITED
KINCARDINESHIRE GOLDARE FIVE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4DH

Company number SC177137
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address GLASSEL HOUSE, BANCHORY, KINCARDINESHIRE, AB31 4DH
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000,000 . The most likely internet sites of GLASSEL FARMS LIMITED are www.glasselfarms.co.uk, and www.glassel-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Insch Rail Station is 17.5 miles; to Laurencekirk Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glassel Farms Limited is a Private Limited Company. The company registration number is SC177137. Glassel Farms Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Glassel Farms Limited is Glassel House Banchory Kincardineshire Ab31 4dh. . LOCKHEAD, Audrey is a Secretary of the company. LOCKHEAD, Audrey is a Director of the company. LOCKHEAD, Claire Wendy is a Director of the company. LOCKHEAD, Moir, Sir is a Director of the company. Secretary BURNETT & REID has been resigned. Director MATHESON, Angus Macrae has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
LOCKHEAD, Audrey
Appointed Date: 13 August 1997
Director
LOCKHEAD, Audrey
Appointed Date: 13 August 1997
78 years old
Director
LOCKHEAD, Claire Wendy
Appointed Date: 25 February 2008
52 years old
Director
LOCKHEAD, Moir, Sir
Appointed Date: 13 August 1997
80 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 01 September 1997
Appointed Date: 10 July 1997
Director
MATHESON, Angus Macrae
Resigned: 01 September 1997
Appointed Date: 10 July 1997
74 years old

Persons With Significant Control

Sir Moir Lockhead Obe
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSEL FARMS LIMITED Events

20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000,000
30 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000,000
...
... and 50 more events
15 Aug 1997
Nc inc already adjusted 06/08/97
15 Aug 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1997
Company name changed goldare five LIMITED\certificate issued on 13/08/97
10 Jul 1997
Incorporation

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