MARK HILL FARMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6SS

Company number SC060119
Status Active
Incorporation Date 4 June 1976
Company Type Private Limited Company
Address 24 ROYAL CIRCUS, EDINBURGH, EH3 6SS
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 710,739 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARK HILL FARMS LIMITED are www.markhillfarms.co.uk, and www.mark-hill-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Mark Hill Farms Limited is a Private Limited Company. The company registration number is SC060119. Mark Hill Farms Limited has been working since 04 June 1976. The present status of the company is Active. The registered address of Mark Hill Farms Limited is 24 Royal Circus Edinburgh Eh3 6ss. . WILSON, Mark Lithgow is a Secretary of the company. WILSON, Catriona Mary Elizabeth is a Director of the company. WILSON, Mark Lithgow is a Director of the company. Secretary ERNST & YOUNG LLP has been resigned. Director WILSON, Ann Barlow has been resigned. Director WILSON, William Simon has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
WILSON, Mark Lithgow
Appointed Date: 20 September 1995
Director
WILSON, Catriona Mary Elizabeth
Appointed Date: 11 January 2014
64 years old
Director
WILSON, Mark Lithgow

65 years old

Resigned Directors

Secretary
ERNST & YOUNG LLP
Resigned: 19 September 1995
Director
WILSON, Ann Barlow
Resigned: 08 May 2003
94 years old
Director
WILSON, William Simon
Resigned: 28 March 2011
102 years old

Persons With Significant Control

Knapdale (Nominees) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARK HILL FARMS LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 710,739
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 710,739
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 82 more events
02 Aug 1984
Annual return made up to 23/12/81
02 Aug 1984
Accounts made up to 31 December 1981
27 Jan 1981
Accounts made up to 31 December 1979
12 Sep 1980
Company name changed\certificate issued on 12/09/80
04 Jun 1976
Certificate of incorporation

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