TOUGH TURF LIMITED
BRECHIN MACMILLAN TURNBULL LIMITED

Hellopages » Angus » Angus » DD9 6UF

Company number SC459745
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address WHANLAND FARM, FARNELL, BRECHIN, ANGUS, DD9 6UF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,200 . The most likely internet sites of TOUGH TURF LIMITED are www.toughturf.co.uk, and www.tough-turf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Tough Turf Limited is a Private Limited Company. The company registration number is SC459745. Tough Turf Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Tough Turf Limited is Whanland Farm Farnell Brechin Angus Dd9 6uf. . CESSFORD, Raymond Bruce is a Secretary of the company. APPLETON, Stephen Mark is a Director of the company. CESSFORD, Martin James is a Director of the company. CESSFORD, Raymond Bruce is a Director of the company. Director MACMILLAN, Ian has been resigned. Director TURNBULL, Andrew has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CESSFORD, Raymond Bruce
Appointed Date: 16 December 2013

Director
APPLETON, Stephen Mark
Appointed Date: 23 September 2013
58 years old

Director
CESSFORD, Martin James
Appointed Date: 28 September 2014
77 years old

Director
CESSFORD, Raymond Bruce
Appointed Date: 23 September 2013
76 years old

Resigned Directors

Director
MACMILLAN, Ian
Resigned: 30 September 2014
Appointed Date: 23 September 2013
75 years old

Director
TURNBULL, Andrew
Resigned: 29 September 2014
Appointed Date: 23 September 2013
63 years old

Persons With Significant Control

Angus Horticulture Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

TOUGH TURF LIMITED Events

24 Sep 2016
Confirmation statement made on 23 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,200

28 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Oct 2014
Termination of appointment of Andrew Turnbull as a director on 29 September 2014
...
... and 6 more events
30 Dec 2013
Change of share class name or designation
30 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

19 Dec 2013
Appointment of Mr Raymond Bruce Cessford as a secretary
09 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 August 2014
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 1,200
  • MODEL ARTICLES ‐ Model articles adopted

TOUGH TURF LIMITED Charges

10 March 2014
Charge code SC45 9745 0001
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…