Company number SC021624
Status Active
Incorporation Date 7 January 1941
Company Type Private Limited Company
Address WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge SC0216240005, created on 22 December 2015. The most likely internet sites of CLOVA FARMS LIMITED are www.clovafarms.co.uk, and www.clova-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eleven months. Clova Farms Limited is a Private Limited Company.
The company registration number is SC021624. Clova Farms Limited has been working since 07 January 1941.
The present status of the company is Active. The registered address of Clova Farms Limited is Westby 64 West High Street Forfar Angus Dd8 1bj. . NIVEN, Jane Paterson is a Secretary of the company. NIVEN, Hugh is a Director of the company. Secretary NIVEN, Hugh has been resigned. Director NIVEN, Joan Arnot has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Persons With Significant Control
Linlathen Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLOVA FARMS LIMITED Events
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Dec 2015
Registration of charge SC0216240005, created on 22 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 76 more events
14 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1987
Registered office changed on 02/07/87 from: 20 reform st dundee
14 Jul 1986
Accounts for a small company made up to 31 December 1985
14 Jul 1986
Return made up to 15/06/86; full list of members
07 Jan 1941
Certificate of incorporation
22 December 2015
Charge code SC02 1624 0005
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 1, 3, 5 & 6 pitlivie farm cottages, carnoustie ANG14100…
30 August 2013
Charge code SC02 1624 0004
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Old downie farm, carnoustie ANG14371.
25 November 2004
Standard security
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Linlathen Developments Limited
Description: 66.55HA or therby part of the lands and estate of linlathen…
27 September 1990
Standard security
Delivered: 9 October 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of lands and estate of kinlathen, angus part of farm…
19 September 1990
Bond & floating charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…