UPPERMILL FARMS LIMITED
KINTORE

Hellopages » Aberdeenshire » Aberdeenshire » AB5 0YX

Company number SC076332
Status Active
Incorporation Date 19 October 1981
Company Type Private Limited Company
Address NURIGG, SPRINGBURN, KINTORE, ABERDEENSHIRE, AB5 0YX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 3 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Registration of charge SC0763320011, created on 18 May 2016. The most likely internet sites of UPPERMILL FARMS LIMITED are www.uppermillfarms.co.uk, and www.uppermill-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Uppermill Farms Limited is a Private Limited Company. The company registration number is SC076332. Uppermill Farms Limited has been working since 19 October 1981. The present status of the company is Active. The registered address of Uppermill Farms Limited is Nurigg Springburn Kintore Aberdeenshire Ab5 0yx. . BURNESS PAULL LLP is a Secretary of the company. ALLAN, Bruce James is a Director of the company. ALLAN, Gladys is a Director of the company. ALLAN, Malcolm is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 December 2012
Director
ALLAN, Bruce James
Appointed Date: 21 November 2011
60 years old
Director
ALLAN, Gladys

86 years old
Director
ALLAN, Malcolm

89 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 22 April 2009
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 01 December 2012
Appointed Date: 22 April 2009

UPPERMILL FARMS LIMITED Events

07 Feb 2017
Full accounts made up to 3 May 2016
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
20 May 2016
Registration of charge SC0763320011, created on 18 May 2016
20 May 2016
Registration of charge SC0763320009, created on 18 May 2016
20 May 2016
Registration of charge SC0763320010, created on 18 May 2016
...
... and 77 more events
04 Feb 1982
Allotment of shares
01 Feb 1982
Increase in nominal capital
08 Dec 1981
Company name changed\certificate issued on 08/12/81
19 Oct 1981
Certificate of incorporation
19 Oct 1981
Incorporation

UPPERMILL FARMS LIMITED Charges

18 May 2016
Charge code SC07 6332 0011
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Two areas of ground at lawson drive and pitmedden road…
18 May 2016
Charge code SC07 6332 0010
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Site s, midmill south, kintore, aberdeenshire…
18 May 2016
Charge code SC07 6332 0009
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Areas of ground known as sites c,d,e,f,g,j and k…
13 May 2016
Charge code SC07 6332 0008
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
30 March 2016
Charge code SC07 6332 0007
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 52 kings gate, aberdeen.
30 March 2016
Charge code SC07 6332 0006
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 queens den, woodend, aberdeen.
11 July 2011
Standard security
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Ferguson Group Limited
Description: Site a south midmill kintore aberdeenshire.
1 February 2010
Standard security
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Ferguson Group Limited
Description: Site a south midmill kintore aberdeen.
6 July 2000
Standard security
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Aberdeen City Council
Description: Area of ground lying on or towards the west of victoria…
10 May 1982
Letter of offset
Delivered: 19 May 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
21 April 1982
Bond & floating charge
Delivered: 30 April 1982
Status: Satisfied on 19 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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