Company number SC182987
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address GLENSKENNO, MONTROSE, ANGUS, DD10 9LG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 200,000
. The most likely internet sites of GALL FARMING COMPANY LIMITED are www.gallfarmingcompany.co.uk, and www.gall-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Laurencekirk Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gall Farming Company Limited is a Private Limited Company.
The company registration number is SC182987. Gall Farming Company Limited has been working since 16 February 1998.
The present status of the company is Active. The registered address of Gall Farming Company Limited is Glenskenno Montrose Angus Dd10 9lg. . GALL, Hazel is a Secretary of the company. GALL, Alistair David is a Director of the company. GALL, Hazel is a Director of the company. GALL, Iain Alastair is a Director of the company. GALL, Steven Graham is a Director of the company. Secretary GALL, Alistair David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GALL, Mary Isobel has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 February 1998
Appointed Date: 16 February 1998
Director
GALL, Mary Isobel
Resigned: 10 June 2008
Appointed Date: 27 February 1998
106 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 February 1998
Appointed Date: 16 February 1998
Persons With Significant Control
Mr Alastair David Gall
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GALL FARMING COMPANY LIMITED Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 50 more events
09 Mar 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1998
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1998
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1998
£ nc 1000/500000 27/02/98
16 Feb 1998
Incorporation