DUNGARTHILL FARMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC524167
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Statement of capital following an allotment of shares on 29 March 2016 GBP 2.830 ; Change of share class name or designation. The most likely internet sites of DUNGARTHILL FARMS LIMITED are www.dungarthillfarms.co.uk, and www.dungarthill-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Dungarthill Farms Limited is a Private Limited Company. The company registration number is SC524167. Dungarthill Farms Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of Dungarthill Farms Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland Scotland Eh3 9ee. . HALL, Fiona Mary Grant is a Director of the company. JANAWAY, Stuart Richard is a Director of the company. LAIRD, Simon William David is a Director of the company. SANDBERG, Ulf is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HALL, Fiona Mary Grant
Appointed Date: 29 March 2016
58 years old
Director
JANAWAY, Stuart Richard
Appointed Date: 29 March 2016
50 years old
Director
LAIRD, Simon William David
Appointed Date: 13 January 2016
59 years old
Director
SANDBERG, Ulf
Appointed Date: 29 March 2016
54 years old

Persons With Significant Control

Angus Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Baiaworth Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hockley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNGARTHILL FARMS LIMITED Events

16 Feb 2017
Confirmation statement made on 12 January 2017 with updates
05 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 2.830
05 Apr 2016
Change of share class name or designation
05 Apr 2016
Sub-division of shares on 29 March 2016
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Various subdivision of shares approved. 29/03/2016
30 Mar 2016
Appointment of Ulf Sandberg as a director on 29 March 2016
30 Mar 2016
Appointment of Fiona Mary Grant Hall as a director on 29 March 2016
30 Mar 2016
Appointment of Mr Stuart Richard Janaway as a director on 29 March 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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