FARM PARK LIMITED
EDINBURGH DMWS 1022 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC455654
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of FARM PARK LIMITED are www.farmpark.co.uk, and www.farm-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Farm Park Limited is a Private Limited Company. The company registration number is SC455654. Farm Park Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of Farm Park Limited is 16 Charlotte Square Edinburgh Eh2 4df. . BROWN, Sharon Mary is a Secretary of the company. BARNES, Timothy James Kentish is a Director of the company. BROWN, Sharon Mary is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
BROWN, Sharon Mary
Appointed Date: 01 October 2013
Director
BARNES, Timothy James Kentish
Appointed Date: 01 October 2013
64 years old
Director
BROWN, Sharon Mary
Appointed Date: 01 October 2013
56 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 01 October 2013
Appointed Date: 30 July 2013
Director
GILCHRIST, Ewan Caldwell
Resigned: 01 October 2013
Appointed Date: 30 July 2013
56 years old

Persons With Significant Control

Mrs Sharon Mary Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Kentish Barnes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARM PARK LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Jan 2016
Micro company accounts made up to 30 April 2015
26 Jan 2016
Registration of charge SC4556540001, created on 26 January 2016
02 Dec 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20,000
...
... and 8 more events
11 Dec 2013
Termination of appointment of Ewan Gilchrist as a director
05 Dec 2013
Current accounting period shortened from 31 July 2014 to 30 April 2014
05 Dec 2013
Termination of appointment of Dm Company Services Limited as a secretary
01 Oct 2013
Company name changed dmws 1022 LIMITED\certificate issued on 01/10/13
  • CONNOT ‐
30 Jul 2013
Incorporation
Statement of capital on 2013-07-30
  • GBP 1

FARM PARK LIMITED Charges

26 January 2016
Charge code SC45 5654 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: James Barnes
Description: Contains floating charge…

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