PITINNAN FARMS (DAVIOT) LTD.
BANFF

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Company number SC334414
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 9 CARMELITE STREET, BANFF, ABERDEENSHIRE, AB45 1AF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of David Alexander Skinner Green as a secretary on 24 November 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for George Forbes Green on 4 November 2016. The most likely internet sites of PITINNAN FARMS (DAVIOT) LTD. are www.pitinnanfarmsdaviot.co.uk, and www.pitinnan-farms-daviot.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pitinnan Farms Daviot Ltd is a Private Limited Company. The company registration number is SC334414. Pitinnan Farms Daviot Ltd has been working since 23 November 2007. The present status of the company is Active. The registered address of Pitinnan Farms Daviot Ltd is 9 Carmelite Street Banff Aberdeenshire Ab45 1af. . GREEN, George Forbes is a Director of the company. Secretary GREEN, David Alexander Skinner has been resigned. Secretary BRIAN REID LTD. has been resigned. Director GREEN, David Alexander Skinner has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Mixed farming".


Current Directors

Director
GREEN, George Forbes
Appointed Date: 23 November 2007
63 years old

Resigned Directors

Secretary
GREEN, David Alexander Skinner
Resigned: 24 November 2016
Appointed Date: 23 November 2007

Secretary
BRIAN REID LTD.
Resigned: 23 November 2007
Appointed Date: 23 November 2007

Director
GREEN, David Alexander Skinner
Resigned: 11 June 2015
Appointed Date: 23 November 2007
58 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 23 November 2007
Appointed Date: 23 November 2007

Persons With Significant Control

Mr George Forbes Green
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PITINNAN FARMS (DAVIOT) LTD. Events

08 Dec 2016
Termination of appointment of David Alexander Skinner Green as a secretary on 24 November 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Director's details changed for George Forbes Green on 4 November 2016
23 Nov 2016
Director's details changed for George Forbes Green on 4 November 2016
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 26 more events
27 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
27 Nov 2007
Secretary resigned
27 Nov 2007
Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100
27 Nov 2007
Director resigned
23 Nov 2007
Incorporation

PITINNAN FARMS (DAVIOT) LTD. Charges

21 October 2015
Charge code SC33 4414 0001
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…