MORISON FARMS LIMITED
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 6EB

Company number SC112173
Status Active
Incorporation Date 11 July 1988
Company Type Private Limited Company
Address MORISON FARMS LIMITED ESTATES OFFICE, FRENDRAUGHT,, FORGUE, HUNTLY, ABERDEENSHIRE, AB54 6EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 . The most likely internet sites of MORISON FARMS LIMITED are www.morisonfarms.co.uk, and www.morison-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Insch Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morison Farms Limited is a Private Limited Company. The company registration number is SC112173. Morison Farms Limited has been working since 11 July 1988. The present status of the company is Active. The registered address of Morison Farms Limited is Morison Farms Limited Estates Office Frendraught Forgue Huntly Aberdeenshire Ab54 6eb. . MORISON, Alexander Gordon is a Secretary of the company. MORISON JNR, Alexander Gordon is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Secretary PAGAN OSBORNE GRACE & CALDERS has been resigned. Nominee Director CLARKE, John Bernard has been resigned. Director MORISON, Alexander Gordon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORISON, Alexander Gordon
Appointed Date: 09 February 2004

Director

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 07 February 2004
Appointed Date: 25 January 1990

Nominee Secretary
PAGAN OSBORNE GRACE & CALDERS
Resigned: 01 January 1992
Appointed Date: 11 July 1988

Nominee Director
CLARKE, John Bernard
Resigned: 30 November 1988
Appointed Date: 11 July 1988
70 years old

Director
MORISON, Alexander Gordon
Resigned: 19 January 2015
105 years old

Persons With Significant Control

Agm Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MORISON FARMS LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,000

02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,000

...
... and 61 more events
19 Apr 1989
Allots 28/03/89 1,498*£1 ord

03 Feb 1989
Company name changed morisons farms LIMITED\certificate issued on 06/02/89

18 Jan 1989
Company name changed pog 12 LIMITED\certificate issued on 19/01/89

10 Jan 1989
Director resigned;new director appointed

11 Jul 1988
Incorporation