Company number SC180746
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address PEELIE BELT COTTAGE, GLASSEL, BANCHORY, ABERDEENSHIRE, AB31 4DH
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 370,669
. The most likely internet sites of MARCHBURN FARMS LIMITED are www.marchburnfarms.co.uk, and www.marchburn-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one 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.Marchburn Farms Limited is a Private Limited Company.
The company registration number is SC180746. Marchburn Farms Limited has been working since 19 November 1997.
The present status of the company is Active. The registered address of Marchburn Farms Limited is Peelie Belt Cottage Glassel Banchory Aberdeenshire Ab31 4dh. . LOCKHEAD, Claire Wendy is a Secretary of the company. LOCKHEAD, Audrey is a Director of the company. LOCKHEAD, Claire Wendy is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director ALPINE, George has been resigned. Director BARRIE, Sidney has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Raising of other cattle and buffaloes".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Director
ALPINE, George
Resigned: 07 January 1998
Appointed Date: 19 November 1997
79 years old
Director
BARRIE, Sidney
Resigned: 07 January 1998
Appointed Date: 19 November 1997
75 years old
Nominee Director
MABBOTT, Stephen
Resigned: 19 November 1997
Appointed Date: 19 November 1997
75 years old
Persons With Significant Control
Claire Wendy Lockhead
Notified on: 1 November 2016
52 years old
Nature of control: Has significant influence or control
MARCHBURN FARMS LIMITED Events
06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 63 more events
25 Nov 1997
New secretary appointed
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
20 Nov 1997
Registered office changed on 20/11/97 from: 5 logie mill edinburgh EH7 4HH
19 Nov 1997
Incorporation