ANGUS HORTICULTURE LIMITED
BRECHIN

Hellopages » Angus » Angus » DD9 6UF

Company number SC364214
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address WHANLAND FARM, FARNELL, BRECHIN, ANGUS, DD9 6UF
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 61,054 . The most likely internet sites of ANGUS HORTICULTURE LIMITED are www.angushorticulture.co.uk, and www.angus-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Angus Horticulture Limited is a Private Limited Company. The company registration number is SC364214. Angus Horticulture Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Angus Horticulture Limited is Whanland Farm Farnell Brechin Angus Dd9 6uf. . APPLETON, Stephen Mark is a Director of the company. CESSFORD, Martin is a Director of the company. CESSFORD, Raymond Bruce is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Director
APPLETON, Stephen Mark
Appointed Date: 19 August 2009
58 years old
Director
CESSFORD, Martin
Appointed Date: 19 August 2009
77 years old
Director
CESSFORD, Raymond Bruce
Appointed Date: 19 August 2009
76 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 19 August 2009
Appointed Date: 19 August 2009
Director
HUTCHESON, Iain Henderson
Resigned: 19 August 2009
Appointed Date: 19 August 2009
63 years old

Persons With Significant Control

Mr Martin James Cessford
Notified on: 19 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Bruce Cessford
Notified on: 19 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGUS HORTICULTURE LIMITED Events

26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 61,054
28 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 58,823
...
... and 25 more events
27 Aug 2009
Registered office changed on 27/08/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ
27 Aug 2009
Ad 19/08/09\gbp si 1@1=1\gbp ic 1/2\
27 Aug 2009
Nc inc already adjusted 19/08/09
27 Aug 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2009
Incorporation

ANGUS HORTICULTURE LIMITED Charges

26 April 2010
Floating charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
2 September 2009
Floating charge
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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