Company number SC176551
Status Active
Incorporation Date 18 June 1997
Company Type Private Limited Company
Address DYKEHEAD COTTAGE, BURNSIDE, FORFAR, DD8 2RY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registration of charge SC1765510004, created on 5 January 2017; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 930,000
. The most likely internet sites of RGS FARMING LIMITED are www.rgsfarming.co.uk, and www.rgs-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Rgs Farming Limited is a Private Limited Company.
The company registration number is SC176551. Rgs Farming Limited has been working since 18 June 1997.
The present status of the company is Active. The registered address of Rgs Farming Limited is Dykehead Cottage Burnside Forfar Dd8 2ry. . SKEA, Elizabeth Jane Carruthers is a Secretary of the company. SKEA, Elizabeth Jane Carruthers is a Director of the company. SKEA, Robert Gordon 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 "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 October 1997
Appointed Date: 18 June 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 October 1997
Appointed Date: 18 June 1997
RGS FARMING LIMITED Events
16 Jan 2017
Registration of charge SC1765510004, created on 5 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 July 2016
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
...
... and 49 more events
17 Oct 1997
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.
17 Oct 1997
Nc inc already adjusted 08/10/97
17 Oct 1997
Resolutions
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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.
17 Oct 1997
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
18 Jun 1997
Incorporation
5 January 2017
Charge code SC17 6551 0004
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
6 December 2005
Standard security
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming east mains, burnside, by…
14 October 2005
Floating charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Campmuir Potato Systems Limited
Description: Undertaking and all property and assets present and future…
1 April 2004
Bond & floating charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…