Company number SC243473
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, 15 ACADEMY STREET, FORFAR, DD8 2HA
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01500 - Mixed farming
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of CAIRNLEITH FARMS LIMITED are www.cairnleithfarms.co.uk, and www.cairnleith-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cairnleith Farms Limited is a Private Limited Company.
The company registration number is SC243473. Cairnleith Farms Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Cairnleith Farms Limited is C O Johnston Carmichael 15 Academy Street Forfar Dd8 2ha. . LINDSAY, James David is a Secretary of the company. LINDSAY, James David is a Director of the company. LINDSAY, William Tait is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
James David Lindsay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Tait Lindsay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAIRNLEITH FARMS LIMITED Events
20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 28 more events
13 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2003
Ad 15/02/03--------- £ si 99@1=99 £ ic 1/100
13 Mar 2003
Accounting reference date shortened from 29/02/04 to 15/09/03
06 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation