REAY FARMS LIMITED
EDINBURGH TM 1323 LIMITED

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

Company number SC447691
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 24 ; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of REAY FARMS LIMITED are www.reayfarms.co.uk, and www.reay-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Reay Farms Limited is a Private Limited Company. The company registration number is SC447691. Reay Farms Limited has been working since 15 April 2013. The present status of the company is Active. The registered address of Reay Farms Limited is Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland Eh3 9ee. . CALDER, William is a Director of the company. CAMPBELL, John George is a Director of the company. LAIRD, Simon William David is a Director of the company. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director HOLMES, Malcolm Brian has been resigned. The company operates in "Mixed farming".


Current Directors

Director
CALDER, William
Appointed Date: 27 September 2013
74 years old

Director
CAMPBELL, John George
Appointed Date: 27 September 2013
82 years old

Director
LAIRD, Simon William David
Appointed Date: 16 April 2015
58 years old

Resigned Directors

Secretary
TM COMPANY SERVICES LIMITED
Resigned: 27 September 2013
Appointed Date: 15 April 2013

Director
HOLMES, Malcolm Brian
Resigned: 27 September 2013
Appointed Date: 15 April 2013
57 years old

REAY FARMS LIMITED Events

22 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 24

25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3

02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Registration of charge SC4476910001, created on 7 October 2015
08 Jun 2015
Registered office address changed from 133 Fountainbridge Edinburgh Quay Edinburgh EH3 9BA to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 8 June 2015
...
... and 11 more events
08 Oct 2013
Termination of appointment of Tm Company Services Limited as a secretary
08 Oct 2013
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland on 8 October 2013
22 Apr 2013
Company name changed tm 1323 LIMITED\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
  • NM01 ‐ Change of name by resolution

19 Apr 2013
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland on 19 April 2013
15 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

REAY FARMS LIMITED Charges

7 October 2015
Charge code SC44 7691 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Muirden Energy LLP
Description: All and whole that area of land at sandside estate, reay…