SALMON GIBSTON FARMS LIMITED

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Company number SC064837
Status Active
Incorporation Date 9 May 1978
Company Type Private Limited Company
Address MAINS OF LOGIE, MONTROSE, DD10 9JR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge SC0648370002, created on 30 September 2016. The most likely internet sites of SALMON GIBSTON FARMS LIMITED are www.salmongibstonfarms.co.uk, and www.salmon-gibston-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Laurencekirk Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salmon Gibston Farms Limited is a Private Limited Company. The company registration number is SC064837. Salmon Gibston Farms Limited has been working since 09 May 1978. The present status of the company is Active. The registered address of Salmon Gibston Farms Limited is Mains of Logie Montrose Dd10 9jr. . SALMON, Helen Clare is a Secretary of the company. SALMON, Peter Gordon is a Director of the company. Secretary SALMON, Pamela Jane has been resigned. Director SALMON, Ian Douglas has been resigned. Director SALMON, Pamela Jane has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SALMON, Helen Clare
Appointed Date: 19 September 2012

Director
SALMON, Peter Gordon
Appointed Date: 01 July 2007
51 years old

Resigned Directors

Secretary
SALMON, Pamela Jane
Resigned: 19 September 2012

Director
SALMON, Ian Douglas
Resigned: 19 September 2012
83 years old

Director
SALMON, Pamela Jane
Resigned: 19 September 2012
83 years old

Persons With Significant Control

Mr Peter Gordon Salmon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SALMON GIBSTON FARMS LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Registration of charge SC0648370002, created on 30 September 2016
19 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 50,000

12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 66 more events
11 Feb 1988
Accounting reference date extended from 15/04 to 30/04

28 Jan 1988
Return made up to 01/01/88; full list of members

28 Jan 1988
Accounts made up to 30 April 1987

03 Jun 1987
Accounts made up to 30 April 1986

06 Apr 1987
Return made up to 31/12/86; full list of members

SALMON GIBSTON FARMS LIMITED Charges

30 September 2016
Charge code SC06 4837 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as lots 8, 9 and 10…
9 June 1978
Standard security
Delivered: 16 June 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The farm and lands of gibston, huntly, aberdeenshire.