CONTINENTAL FARMERS (SCOTLAND) LIMITED
EAST MEMUS, FORFAR

Hellopages » Angus » Angus » DD8 3TY
Company number SC150193
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address EAST MEMUS OFFICE, EAST MEMUS, FORFAR, ANGUS, DD8 3TY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 13 April 2015. The most likely internet sites of CONTINENTAL FARMERS (SCOTLAND) LIMITED are www.continentalfarmersscotland.co.uk, and www.continental-farmers-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Continental Farmers Scotland Limited is a Private Limited Company. The company registration number is SC150193. Continental Farmers Scotland Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Continental Farmers Scotland Limited is East Memus Office East Memus Forfar Angus Dd8 3ty. . LAIRD, Mark Charles is a Director of the company. Secretary DRUMMOND, John Andrew has been resigned. Secretary DUNDAS & WILSON has been resigned. Nominee Secretary THORNTONS WS has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CAMPBELL ADAMSON, Hugh Alexander has been resigned. Nominee Director CARNEGIE, Ivan James Grant has been resigned. Director JANAWAY, Richard George has been resigned. Director JARDINE PATERSON, Andrew John Buchanan has been resigned. Director LAIRD, Simon William David has been resigned. Director PARKER, Nicholas Sherren has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LAIRD, Mark Charles
Appointed Date: 13 June 1994
54 years old

Resigned Directors

Secretary
DRUMMOND, John Andrew
Resigned: 06 November 2008
Appointed Date: 22 October 2007
Secretary
DUNDAS & WILSON
Resigned: 20 April 2007
Appointed Date: 05 July 1994
Nominee Secretary
THORNTONS WS
Resigned: 05 July 1994
Appointed Date: 13 April 1994
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2014
Appointed Date: 06 March 2009
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 February 2009
Appointed Date: 20 April 2007
Director
CAMPBELL ADAMSON, Hugh Alexander
Resigned: 08 January 1999
Appointed Date: 23 November 1994
71 years old
Nominee Director
CARNEGIE, Ivan James Grant
Resigned: 13 June 1994
Appointed Date: 13 April 1994
87 years old
Director
JANAWAY, Richard George
Resigned: 22 October 2008
Appointed Date: 01 August 2000
80 years old
Director
JARDINE PATERSON, Andrew John Buchanan
Resigned: 08 January 1999
Appointed Date: 23 November 1994
71 years old
Director
LAIRD, Simon William David
Resigned: 22 October 2008
Appointed Date: 13 June 1994
59 years old
Director
PARKER, Nicholas Sherren
Resigned: 22 October 2008
Appointed Date: 01 September 2002
79 years old

Persons With Significant Control

Mr Mark Charles Laird
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CONTINENTAL FARMERS (SCOTLAND) LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Second filing of AR01 previously delivered to Companies House made up to 13 April 2015
05 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 346,666
19 Jan 2016
Auditor's resignation
...
... and 117 more events
21 Jul 1994
Ad 25/06/94--------- £ si 1@1=1 £ ic 1/2
21 Jul 1994
New secretary appointed
21 Jul 1994
Registered office changed on 21/07/94 from: stewart chambers 40 castle street dundee DD1 3AQ
06 May 1994
Company name changed castlelaw (no.129) LIMITED\certificate issued on 09/05/94
13 Apr 1994
Incorporation

CONTINENTAL FARMERS (SCOTLAND) LIMITED Charges

28 February 2007
Bond & floating charge
Delivered: 8 March 2007
Status: Satisfied on 18 May 2012
Persons entitled: Alastair Eric Hotson Salveson and Edmund George Imjin Fosbroke Truell
Description: Undertaking and all property and assets present and future…
1 April 1997
Bond & floating charge
Delivered: 18 April 1997
Status: Satisfied on 12 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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