H & F MOIR FARMS LIMITED
INVERURIE SLLP 10 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0UJ

Company number SC418564
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address NETHERMILL CROFT, KINTORE, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 0UJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of H & F MOIR FARMS LIMITED are www.hfmoirfarms.co.uk, and www.h-f-moir-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Dyce Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H F Moir Farms Limited is a Private Limited Company. The company registration number is SC418564. H F Moir Farms Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of H F Moir Farms Limited is Nethermill Croft Kintore Inverurie Aberdeenshire Scotland Ab51 0uj. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. MOIR, Hugh Alexander is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 05 March 2012
Director
MOIR, Hugh Alexander
Appointed Date: 15 June 2012
81 years old

Resigned Directors

Nominee Director
NEILSON, Ewan Craig
Resigned: 15 June 2012
Appointed Date: 05 March 2012
67 years old

Persons With Significant Control

High Moir
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

H & F MOIR FARMS LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
01 Apr 2016
Registered office address changed from Birchwood Works Kinellar Aberdeen AB21 0SH to Nethermill Croft Kintore Inverurie Aberdeenshire AB51 0UJ on 1 April 2016
01 Apr 2016
Director's details changed for Mr Hugh Alexander Moir on 1 February 2016
...
... and 11 more events
27 Jun 2012
Appointment of Hugh Alexander Moir as a director
27 Jun 2012
Termination of appointment of Ewan Neilson as a director
01 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012
Company name changed sllp 10 LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

H & F MOIR FARMS LIMITED Charges

11 April 2015
Charge code SC41 8564 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Stephen Birse and Tracy Ingram
Description: Part of nethermill, kintore, county of aberdeen ABN50517.

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