Company number SC162343
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address ORMSARY ESTATE OFFICE, ORMSARY, LOCHGILPHEAD, ARGYLL, PA31 8PE
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of DRUMS FARM MANAGEMENT LIMITED are www.drumsfarmmanagement.co.uk, and www.drums-farm-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Connel Ferry Rail Station is 40.2 miles; to Falls of Cruachan Rail Station is 40.3 miles; to Taynuilt Rail Station is 40.5 miles; to Loch Awe Rail Station is 42.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drums Farm Management Limited is a Private Limited Company.
The company registration number is SC162343. Drums Farm Management Limited has been working since 21 December 1995.
The present status of the company is Active. The registered address of Drums Farm Management Limited is Ormsary Estate Office Ormsary Lochgilphead Argyll Pa31 8pe. . CUTLER, Barbara Nerys Cromwell is a Secretary of the company. LITHGOW, James Frank is a Director of the company. LITHGOW, John Alexander is a Director of the company. LITHGOW, Katrina Margaret is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director LITHGOW, William James, Sir has been resigned. Director TICKELL, Richard Fergus has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 26 June 1996
Appointed Date: 21 December 1995
Nominee Director
VINDEX LIMITED
Resigned: 26 June 1996
Appointed Date: 21 December 1995
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 26 June 1996
Appointed Date: 21 December 1995
Persons With Significant Control
Miss Katrina Margaret Lithgow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Frank Lithgow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alexander Lithgow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DRUMS FARM MANAGEMENT LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Micro company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
04 Jul 1996
Company name changed m m & s (2295) LIMITED\certificate issued on 05/07/96
02 Jul 1996
Memorandum and Articles of Association
02 Jul 1996
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
02 Jul 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
21 Dec 1995
Incorporation