RAESHAW FARMS LIMITED
EDINBURGH NEWCO (587) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AQ

Company number SC199464
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RAESHAW FARMS LIMITED are www.raeshawfarms.co.uk, and www.raeshaw-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Raeshaw Farms Limited is a Private Limited Company. The company registration number is SC199464. Raeshaw Farms Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Raeshaw Farms Limited is 3 Glenfinlas Street Edinburgh Eh3 6aq. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. NOE, Lawrence M is a Director of the company. TALTY, Peter James is a Director of the company. Director CROCKER, Mildred Elaine has been resigned. Director MOHR, Stephan has been resigned. Director NELSON, Stephen Robert has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 02 September 1999
Director
NOE, Lawrence M
Appointed Date: 23 July 2002
68 years old
Director
TALTY, Peter James
Appointed Date: 29 September 1999
73 years old

Resigned Directors

Director
CROCKER, Mildred Elaine
Resigned: 23 November 2009
Appointed Date: 14 October 1999
80 years old
Director
MOHR, Stephan
Resigned: 31 March 2012
Appointed Date: 23 July 2002
67 years old
Director
NELSON, Stephen Robert
Resigned: 02 December 2005
Appointed Date: 14 October 1999
68 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 29 September 1999
Appointed Date: 02 September 1999

RAESHAW FARMS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 11,500,000
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
04 Oct 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Oct 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Oct 1999
£ nc 1000/400000 29/09/99
27 Sep 1999
Company name changed newco (587) LIMITED\certificate issued on 28/09/99
02 Sep 1999
Incorporation

RAESHAW FARMS LIMITED Charges

9 October 2001
Standard security
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Ms Cynthia Piggott Ingraham
Description: Subjects known as the estate of raeshaw extending to 3318…

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