JOHN STUART (FARMS) LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5QU
Company number SC033883
Status Active
Incorporation Date 8 April 1959
Company Type Private Limited Company
Address 9 WESTBURN GARDENS, INVERURIE, ABERDEENSHIRE, AB51 5QU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of JOHN STUART (FARMS) LIMITED are www.johnstuartfarms.co.uk, and www.john-stuart-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. John Stuart Farms Limited is a Private Limited Company. The company registration number is SC033883. John Stuart Farms Limited has been working since 08 April 1959. The present status of the company is Active. The registered address of John Stuart Farms Limited is 9 Westburn Gardens Inverurie Aberdeenshire Ab51 5qu. . STUART, Hazel is a Secretary of the company. STUART, Hazel is a Director of the company. Secretary HOUGHTON MELVIN SMITH & CO has been resigned. Director STUART, Elsie Mitchell has been resigned. Director STUART, George Esslemont has been resigned. Director STUART, Ian has been resigned. Director STUART, John Robertson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STUART, Hazel
Appointed Date: 30 October 2012

Director
STUART, Hazel
Appointed Date: 10 September 2012
76 years old

Resigned Directors

Secretary
HOUGHTON MELVIN SMITH & CO
Resigned: 30 October 2012

Director
STUART, Elsie Mitchell
Resigned: 28 May 1990

Director
STUART, George Esslemont
Resigned: 30 May 1990
96 years old

Director
STUART, Ian
Resigned: 19 March 2014
94 years old

Director
STUART, John Robertson
Resigned: 30 May 1990

Persons With Significant Control

Mrs Hazel Stuart
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

JOHN STUART (FARMS) LIMITED Events

10 Jan 2017
Confirmation statement made on 3 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 13,633

05 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 13,633

...
... and 84 more events
15 Jun 1984
Accounts made up to 28 May 1983
24 Mar 1983
Accounts made up to 28 May 1982
01 Jun 1982
Accounts made up to 28 May 1981
30 Oct 1981
Accounts made up to 28 May 1980
08 Apr 1959
Certificate of incorporation

JOHN STUART (FARMS) LIMITED Charges

21 January 1988
Standard security
Delivered: 29 January 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole farms and lands of christkirk, kennethmont…
20 January 1987
Floating charge
Delivered: 29 January 1987
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 July 1981
Standard security
Delivered: 10 August 1981
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Farm and lands of newcraig, loanhead of pitinnan and…
26 July 1966
Disposition and explanatory letter
Delivered: 28 July 1966
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Farms and lands of westerton, pitcaple, aberdeenshire.