HAY FARM LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0QH

Company number SC241218
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address HAY FARM, CRUDEN BAY, PETERHEAD, ABERDEENSHIRE, AB42 0QH
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 6 . The most likely internet sites of HAY FARM LTD. are www.hayfarm.co.uk, and www.hay-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hay Farm Ltd is a Private Limited Company. The company registration number is SC241218. Hay Farm Ltd has been working since 16 December 2002. The present status of the company is Active. The registered address of Hay Farm Ltd is Hay Farm Cruden Bay Peterhead Aberdeenshire Ab42 0qh. . CARNIE, George Gordon is a Secretary of the company. CARNIE, Christopher Charles is a Director of the company. CARNIE, David Christopher George is a Director of the company. CARNIE, George Gordon is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
CARNIE, George Gordon
Appointed Date: 16 December 2002
Director
CARNIE, Christopher Charles
Appointed Date: 16 December 2002
64 years old
Director
CARNIE, David Christopher George
Appointed Date: 05 February 2015
32 years old
Director
CARNIE, George Gordon
Appointed Date: 16 December 2002
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr George Gordon Carnie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Charles Carnie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Christopher George Carnie
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAY FARM LTD. Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 6
23 Dec 2015
Director's details changed for David Carnie on 1 June 2015
11 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
21 Jan 2003
New secretary appointed;new director appointed
21 Jan 2003
New director appointed
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
16 Dec 2002
Incorporation

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