GLENAPP FARMS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6NT
Company number SC075417
Status Active
Incorporation Date 26 June 1981
Company Type Private Limited Company
Address 23B CRAMOND GLEBE ROAD, EDINBURGH, MIDLOTHIAN, EH4 6NT
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of GLENAPP FARMS LIMITED are www.glenappfarms.co.uk, and www.glenapp-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Glenapp Farms Limited is a Private Limited Company. The company registration number is SC075417. Glenapp Farms Limited has been working since 26 June 1981. The present status of the company is Active. The registered address of Glenapp Farms Limited is 23b Cramond Glebe Road Edinburgh Midlothian Eh4 6nt. . WATT, Sally Elizabeth is a Secretary of the company. MACKAY, James Jonathan Thorn, Hon is a Director of the company. MACKAY, Kenneth Peter Lyle, Earl Of Inchcape is a Director of the company. PEASE, Christopher Berkeley is a Director of the company. Secretary INCHCAPE FAMILY TRUSTEES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MURRAY BEITH MURRAY WS has been resigned. Director ARMSTRONG, Colin Robert has been resigned. Director BERRY, William has been resigned. Director BUTTERWICK, Antony James has been resigned. Director DEWAR, David has been resigned. Director ESCOMBE, Alan Rowland Lingard has been resigned. Director GEMMELL, William Ruthven has been resigned. Director JOHN, David Glyndwr, Sir has been resigned. Director MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape has been resigned. Director YOUNGER, Hugh Patrick has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
WATT, Sally Elizabeth
Appointed Date: 28 February 2003
Director
MACKAY, James Jonathan Thorn, Hon
Appointed Date: 23 January 2003
78 years old
Director
MACKAY, Kenneth Peter Lyle, Earl Of Inchcape

83 years old
Director
PEASE, Christopher Berkeley
Appointed Date: 23 January 2003
67 years old

Resigned Directors

Secretary
INCHCAPE FAMILY TRUSTEES LIMITED
Resigned: 02 March 1993
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2003
Appointed Date: 24 June 1997
Secretary
MURRAY BEITH MURRAY WS
Resigned: 25 June 1997
Appointed Date: 02 March 1993
Director
ARMSTRONG, Colin Robert
Resigned: 31 July 2010
Appointed Date: 24 November 1999
91 years old
Director
BERRY, William
Resigned: 26 February 2003
Appointed Date: 12 September 1990
86 years old
Director
BUTTERWICK, Antony James
Resigned: 28 April 2000
Appointed Date: 23 September 1992
95 years old
Director
DEWAR, David
Resigned: 01 April 2009
Appointed Date: 01 February 2004
91 years old
Director
ESCOMBE, Alan Rowland Lingard
Resigned: 20 November 1992
104 years old
Director
GEMMELL, William Ruthven
Resigned: 31 March 2003
Appointed Date: 23 September 1992
68 years old
Director
JOHN, David Glyndwr, Sir
Resigned: 23 January 2003
Appointed Date: 24 November 1999
87 years old
Director
MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape
Resigned: 17 March 1994
108 years old
Director
YOUNGER, Hugh Patrick
Resigned: 23 September 1992
Appointed Date: 12 September 1990
67 years old

Persons With Significant Control

Earl Of Inchcape Kenneth Peter Lyle Mackay
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

GLENAPP FARMS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 March 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
...
... and 97 more events
01 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1987
Accounts made up to 5 April 1987
25 Sep 1987
Return made up to 17/09/87; full list of members
03 Nov 1986
Accounts for a dormant company made up to 5 April 1986
03 Nov 1986
Return made up to 21/10/86; full list of members

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