NETHERTON TRACTORS LIMITED
FORFAR

Hellopages » Angus » Angus » DD8 3QG

Company number SC086168
Status Active
Incorporation Date 10 January 1984
Company Type Private Limited Company
Address TOLLMUIR, FINAVON, FORFAR, ANGUS, SCOTLAND, DD8 3QG
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies, 81300 - Landscape service activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to Tollmuir Finavon Forfar Angus DD8 3QG on 7 April 2016; Termination of appointment of Stronachs Secretaries Limited as a secretary on 4 April 2016. The most likely internet sites of NETHERTON TRACTORS LIMITED are www.nethertontractors.co.uk, and www.netherton-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Netherton Tractors Limited is a Private Limited Company. The company registration number is SC086168. Netherton Tractors Limited has been working since 10 January 1984. The present status of the company is Active. The registered address of Netherton Tractors Limited is Tollmuir Finavon Forfar Angus Scotland Dd8 3qg. . BARCLAY, Harry James is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director BARCLAY, Harry has been resigned. Director BARCLAY, Roger Gordon has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
BARCLAY, Harry James

60 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE
Resigned: 02 January 1995
Secretary
STRONACHS
Resigned: 04 November 2008
Appointed Date: 02 January 1995
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 04 November 2008
Director
BARCLAY, Harry
Resigned: 20 June 1994
96 years old
Director
BARCLAY, Roger Gordon
Resigned: 02 October 2003
Appointed Date: 17 February 1995
71 years old

Persons With Significant Control

Mr Harry James Barclay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NETHERTON TRACTORS LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 Apr 2016
Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to Tollmuir Finavon Forfar Angus DD8 3QG on 7 April 2016
07 Apr 2016
Termination of appointment of Stronachs Secretaries Limited as a secretary on 4 April 2016
06 Apr 2016
Full accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,043,750
...
... and 95 more events
29 Apr 1987
Secretary resigned;new secretary appointed
01 Dec 1986
Full accounts made up to 30 June 1985
02 Sep 1986
Return made up to 25/07/86; full list of members
03 Jun 1986
Return made up to 24/07/85; full list of members
10 Jan 1984
Certificate of incorporation

NETHERTON TRACTORS LIMITED Charges

22 November 2011
Floating charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 March 2011
Standard security
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Area of land extending to 2.4 hectares lying to the south…
11 October 2000
Standard security
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.52 acres at tollmuir cottage, finavon, angus.
25 July 1997
Standard security
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tollmuir,finavon,forfar,angus.
9 December 1996
Floating charge
Delivered: 16 December 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 August 1988
Bond & floating charge
Delivered: 12 August 1988
Status: Satisfied on 16 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 December 1987
Floating charge
Delivered: 14 December 1987
Status: Satisfied on 14 November 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 June 1984
Letter of offset
Delivered: 20 June 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
12 June 1984
Letter of offset
Delivered: 3 July 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
12 June 1984
Bond & floating charge
Delivered: 20 June 1984
Status: Satisfied on 10 December 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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