HAULKERTON FARMS LIMITED
ANGUS

Hellopages » Angus » Angus » DD8 2HA

Company number SC173136
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 15 ACADEMY STREET, FORFAR, ANGUS, DD8 2HA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 440,004 . The most likely internet sites of HAULKERTON FARMS LIMITED are www.haulkertonfarms.co.uk, and www.haulkerton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Haulkerton Farms Limited is a Private Limited Company. The company registration number is SC173136. Haulkerton Farms Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Haulkerton Farms Limited is 15 Academy Street Forfar Angus Dd8 2ha. . REID, Audrey Mary is a Secretary of the company. REID, Audrey Mary is a Director of the company. REID, Gordon Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
REID, Audrey Mary
Appointed Date: 19 March 1997
Director
REID, Audrey Mary
Appointed Date: 19 March 1997
85 years old
Director
REID, Gordon Alexander
Appointed Date: 19 March 1997
84 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 1997
Appointed Date: 03 March 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 March 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Gordon Alexander Reid
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HAULKERTON FARMS LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 440,004
28 Jul 2015
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 440,004
...
... and 47 more events
10 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1997
Resolutions
  • SRES10 ‐ Special 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.
10 Apr 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1997
£ nc 1000/1000000 19/03/97
03 Mar 1997
Incorporation

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